| Name: | DIA VERONICA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Feb 2012 (13 years ago) |
| Entity Number: | 4197459 |
| ZIP code: | 11375 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 63-50 108TH STREET, FOREST HILLS, NY, United States, 11375 |
Contact Details
Phone +1 909-547-7777
Phone +1 718-453-4333
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 63-50 108TH STREET, FOREST HILLS, NY, United States, 11375 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2064031-DCA | Inactive | Business | 2017-12-27 | 2019-07-31 |
| 2031300-DCA | Inactive | Business | 2015-12-11 | 2017-07-31 |
| 1420043-DCA | Inactive | Business | 2012-02-21 | 2015-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120202000706 | 2012-02-02 | CERTIFICATE OF INCORPORATION | 2012-02-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-10-07 | No data | 6350 108TH ST, Queens, FOREST HILLS, NY, 11375 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-25 | No data | 6350 108TH ST, Queens, FOREST HILLS, NY, 11375 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-06 | No data | 6350 108TH ST, Queens, FOREST HILLS, NY, 11375 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-13 | No data | 6350 108TH ST, Queens, FOREST HILLS, NY, 11375 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-20 | No data | 6350 108TH ST, Queens, FOREST HILLS, NY, 11375 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-14 | No data | 6350 108TH ST, Queens, FOREST HILLS, NY, 11375 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-14 | No data | 6350 108TH ST, Queens, FOREST HILLS, NY, 11375 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-06 | No data | 6350 108TH ST, Queens, FOREST HILLS, NY, 11375 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-20 | No data | 6350 108TH ST, Queens, FOREST HILLS, NY, 11375 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2762291 | SCALE-01 | INVOICED | 2018-03-21 | 20 | SCALE TO 33 LBS |
| 2738812 | CL VIO | INVOICED | 2018-02-02 | 260 | CL - Consumer Law Violation |
| 2714303 | LICENSE | INVOICED | 2017-12-21 | 340 | Secondhand Dealer General License Fee |
| 2697615 | CL VIO | CREDITED | 2017-11-21 | 175 | CL - Consumer Law Violation |
| 2370454 | SCALE-01 | INVOICED | 2016-06-22 | 20 | SCALE TO 33 LBS |
| 2222622 | DCA-SUS | CREDITED | 2015-11-25 | 75 | Suspense Account |
| 2221080 | FINGERPRINT | CREDITED | 2015-11-23 | 75 | Fingerprint Fee |
| 2221075 | LICENSE | INVOICED | 2015-11-23 | 340 | Secondhand Dealer General License Fee |
| 2087811 | SCALE-01 | INVOICED | 2015-05-22 | 20 | SCALE TO 33 LBS |
| 1224714 | RENEWAL | INVOICED | 2013-08-01 | 340 | Secondhand Dealer General License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-11-14 | Hearing Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
