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DALNIM, INC.

Company Details

Name: DALNIM, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jan 2013 (12 years ago)
Entity Number: 4346024
ZIP code: 10301
County: Richmond
Place of Formation: New York
Address: 66 VICTORY BLVD, STATEN ISLAND, NY, United States, 10301

Contact Details

Phone +1 917-683-5147

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
WON BOK LEE Chief Executive Officer 66 VICTORY BLVD, STATEN ISLAND, NY, United States, 10301

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 66 VICTORY BLVD, STATEN ISLAND, NY, United States, 10301

Licenses

Number Status Type Date End date
2064317-DCA Inactive Business 2018-01-03 No data
2002182-DCA Inactive Business 2014-01-03 2017-12-31

History

Start date End date Type Value
2025-04-30 2025-04-30 Address 66 VICTORY BLVD, STATEN ISLAND, NY, 10301, USA (Type of address: Chief Executive Officer)
2023-05-31 2023-05-31 Address 66 VICTORY BLVD, STATEN ISLAND, NY, 10301, USA (Type of address: Chief Executive Officer)
2023-05-31 2025-04-30 Address 66 VICTORY BLVD, STATEN ISLAND, NY, 10301, USA (Type of address: Service of Process)
2023-05-31 2025-04-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-31 2025-04-30 Address 66 VICTORY BLVD, STATEN ISLAND, NY, 10301, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250430025632 2025-04-30 BIENNIAL STATEMENT 2025-04-30
230531003340 2023-05-31 BIENNIAL STATEMENT 2023-01-01
210304060870 2021-03-04 BIENNIAL STATEMENT 2021-01-01
190823060068 2019-08-23 BIENNIAL STATEMENT 2019-01-01
170421006184 2017-04-21 BIENNIAL STATEMENT 2017-01-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3461490 SCALE02 INVOICED 2022-07-08 40 SCALE TO 661 LBS
3157050 SCALE02 INVOICED 2020-02-10 40 SCALE TO 661 LBS
3126421 RENEWAL INVOICED 2019-12-12 340 Laundries License Renewal Fee
3081383 SCALE02 INVOICED 2019-09-05 40 SCALE TO 661 LBS
2999452 LICENSE REPL INVOICED 2019-03-06 15 License Replacement Fee
2999531 LL VIO INVOICED 2019-03-06 250 LL - License Violation
2978966 LL VIO CREDITED 2019-02-11 500 LL - License Violation
2792778 SCALE02 INVOICED 2018-05-23 40 SCALE TO 661 LBS
2705421 LICENSE CREDITED 2017-12-05 85 Laundries License Fee
2705422 BLUEDOT INVOICED 2017-12-05 340 Laundries License Blue Dot Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-01-31 Pleaded COMPLAINT AND REFUND SIGN IMPROPER: LETTERING ON SIGN IS LESS THAN 2 INCHES, AND SIGN DOES NOT STATE REQUIRED LANGUAGE AND NAME, ADDRESS AND PHONE NUMBER OF PERSON TO WHOM COMPLAINTS AND REFUNDS MUST BE MADE 1 1 No data No data
2019-01-31 Pleaded Bills, tickets, cards, advertising and/or stationary issued by business do not contain licensee's name, address, and/or license number 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-03-10
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:
3250.00
Total Face Value Of Loan:
3250.00
Date:
2020-06-11
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:
43000.00
Total Face Value Of Loan:
43000.00
Date:
2020-05-06
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:
3351.00
Total Face Value Of Loan:
3351.00

Paycheck Protection Program

Date Approved:
2020-05-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3351
Current Approval Amount:
3351
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
3401.68
Date Approved:
2021-03-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3250
Current Approval Amount:
3250
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
3267.99

Date of last update: 26 Mar 2025

Sources: New York Secretary of State