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  5. DALNIM, INC.

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
2023-05-31 2023-05-31 Address 66 VICTORY BLVD, STATEN ISLAND, NY, 10301, USA (Type of address: Chief Executive Officer)
2015-01-21 2023-05-31 Address 66 VICTORY BLVD, STATEN ISLAND, NY, 10301, USA (Type of address: Chief Executive Officer)
2013-01-15 2023-05-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-01-15 2023-05-31 Address 66 VICTORY BLVD, STATEN ISLAND, NY, 10301, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
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
150121006308 2015-01-21 BIENNIAL STATEMENT 2015-01-01
130115000397 2013-01-15 CERTIFICATE OF INCORPORATION 2013-01-15

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-07-07 No data 66 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-01-31 No data 66 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-28 No data 66 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-01-31 No data 66 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-05-18 No data 66 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-04-15 No data 66 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-04-03 No data 66 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-01-22 No data 66 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-07-31 No data 66 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-06-18 No data 66 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2445327401 2020-05-05 0202 PPP 66 VICTORY BLVD, STATEN ISLAND, NY, 10301
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3351
Loan Approval Amount (current) 3351
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address STATEN ISLAND, RICHMOND, NY, 10301-0001
Project Congressional District NY-11
Number of Employees 1
NAICS code 812310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3401.68
Forgiveness Paid Date 2021-11-17
8721668508 2021-03-10 0202 PPS 66 Victory Blvd, Staten Island, NY, 10301-2946
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3250
Loan Approval Amount (current) 3250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Staten Island, RICHMOND, NY, 10301-2946
Project Congressional District NY-11
Number of Employees 1
NAICS code 812310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3267.99
Forgiveness Paid Date 2021-10-06

Related by officers

WON BOK LEE

K&L AVALON CLEANERS CORP. DIAL WORLD USA INC.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

66 VICTORY BLVD, STATEN ISLAND, NY, United States, 10301

SEVENTY BAY ST. HEALTH FOODS, INC.

Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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