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DIANNA CORPORATION

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Company Details

Name: DIANNA CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jul 2012 (13 years ago)
Entity Number: 4265988
ZIP code: 10027
County: New York
Place of Formation: New York
Address: 68 WEST 125TH STREET, NEW YORK, NY, United States, 10027

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MOHAMMAD HINNAWI DOS Process Agent 68 WEST 125TH STREET, NEW YORK, NY, United States, 10027

Filings

Filing Number Date Filed Type Effective Date
120702000524 2012-07-02 CERTIFICATE OF INCORPORATION 2012-07-02

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
206777 OL VIO INVOICED 2013-07-23 250 OL - Other Violation

USAspending Awards / Financial Assistance

Date:
2021-03-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20290.00
Total Face Value Of Loan:
20290.00
Date:
2020-07-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
2800.00
Total Face Value Of Loan:
2800.00

Paycheck Protection Program

Jobs Reported:
15
Initial Approval Amount:
$20,290
Date Approved:
2021-03-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,290
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,394.83
Servicing Lender:
Itria Ventures LLC
Use of Proceeds:
Payroll: $20,288
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
2018-03-02
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
DIANNA
Party Role:
Plaintiff
Party Role:
Defendant
Party Name:
DIANNA CORPORATION
Party Role:
Plaintiff

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State