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DAAZIN INC.

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Company Details

Name: DAAZIN INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Aug 2012 (13 years ago)
Entity Number: 4289323
ZIP code: 11212
County: Kings
Place of Formation: New York
Address: 102A BELMONT AVE, BROOKLYN, NY, United States, 11212

Contact Details

Phone +1 718-484-9844

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
VEERA INDANA DOS Process Agent 102A BELMONT AVE, BROOKLYN, NY, United States, 11212

National Provider Identifier

NPI Number:
1831630573

Authorized Person:

Name:
VEERA INDANA
Role:
PRESIDENT/DIRECTOR
Phone:

Taxonomy:

Selected Taxonomy:
333600000X - Pharmacy
Is Primary:
No
Selected Taxonomy:
3336C0003X - Community/Retail Pharmacy
Is Primary:
Yes

Contacts:

Fax:
7184849845

History

Start date End date Type Value
2012-08-29 2016-11-04 Address 102A BELMONT AVE., BROOKLYN, NY, 11212, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
161104000745 2016-11-04 CERTIFICATE OF CHANGE 2016-11-04
120829000115 2012-08-29 CERTIFICATE OF INCORPORATION 2012-08-29

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3296740 CL VIO INVOICED 2021-02-17 1400 CL - Consumer Law Violation
3254854 CL VIO CREDITED 2020-11-09 1000 CL - Consumer Law Violation
3254452 CL VIO CREDITED 2020-11-06 1000 CL - Consumer Law Violation
3233570 CL VIO CREDITED 2020-09-18 1400 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-11-14 Pleaded REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data No data No data
2020-06-22 Default Decision MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES AT AN EXCESSIVE PRICE DURING A DECLARED STATE OF EMERGENCY IN NEW YORK CITY 4 No data 4 No data

USAspending Awards / Financial Assistance

Date:
2021-04-21
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:
4331.00
Total Face Value Of Loan:
4331.00
Date:
2021-03-17
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:
-4331.00
Total Face Value Of Loan:
0.00
Date:
2020-05-26
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:
4502.00
Total Face Value Of Loan:
4502.00

Paycheck Protection Program

Date Approved:
2021-04-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4331
Current Approval Amount:
4331
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
4355.09
Date Approved:
2020-05-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4502
Current Approval Amount:
4502
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
4568.11

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State