| Name: | DAYANA TRADING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jul 2013 (12 years ago) |
| Entity Number: | 4437690 |
| ZIP code: | 11507 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 18 SUNSET ROAD WEST, ALBERTSON, NY, United States, 11507 |
| Principal Address: | 1092 LORING AVE, BROOKLYN, NY, United States, 11208 |
Contact Details
Phone +1 347-537-8200
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 18 SUNSET ROAD WEST, ALBERTSON, NY, United States, 11507 |
| Name | Role | Address |
|---|---|---|
| TOM THOMAS | Chief Executive Officer | 18 SUNSET ROAD WEST, ALBERTSON, NY, United States, 11507 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2102112-DCA | Active | Business | 2021-10-14 | 2023-10-31 |
| 2078226-DCA | Inactive | Business | 2018-09-17 | 2021-10-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-30 | 2024-02-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-30 | 2023-10-30 | Address | 18 SUNSET ROAD WEST, ALBERTSON, NY, 11507, USA (Type of address: Chief Executive Officer) |
| 2023-06-13 | 2023-10-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-10-11 | 2023-10-30 | Address | 18 SUNSET ROAD WEST, ALBERTSON, NY, 11507, USA (Type of address: Chief Executive Officer) |
| 2013-07-29 | 2023-06-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-07-29 | 2023-10-30 | Address | 18 SUNSET ROAD WEST, ALBERTSON, NY, 11507, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231030018581 | 2023-10-30 | BIENNIAL STATEMENT | 2023-07-01 |
| 220817000931 | 2022-08-17 | BIENNIAL STATEMENT | 2021-07-01 |
| 191011002015 | 2019-10-11 | BIENNIAL STATEMENT | 2019-07-01 |
| 130729000811 | 2013-07-29 | CERTIFICATE OF INCORPORATION | 2013-07-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-12-08 | No data | 1092 LORING AVE, Brooklyn, BROOKLYN, NY, 11208 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-12-29 | No data | 1092 LORING AVE, Brooklyn, BROOKLYN, NY, 11208 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-07 | No data | 1092 LORING AVE, Brooklyn, BROOKLYN, NY, 11208 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-20 | No data | 1092 LORING AVE, Brooklyn, BROOKLYN, NY, 11208 | Violation Issued | 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 |
|---|---|---|---|---|---|
| 3360384 | LICENSE | INVOICED | 2021-08-15 | 137.5 | Car Wash License Fee |
| 3360383 | BLUEDOT | INVOICED | 2021-08-15 | 550 | Car Wash License Blue Dot Fee |
| 3278492 | OL VIO | INVOICED | 2020-12-31 | 125 | OL - Other Violation |
| 3100264 | RENEWAL | INVOICED | 2019-10-04 | 550 | Car Wash Renewal |
| 2704976 | LICENSE | INVOICED | 2017-12-04 | 550 | Car Wash License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-12-29 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2018-09-20 | Hearing Decision | Business failed to: maintain log documenting complaints; or comply with requirements pertaining to log; or make log available upon request | 1 | No data | No data | 1 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6342457106 | 2020-04-14 | 0202 | PPP | 1092 LORING AVE, BROOKLYN, NY, 11208 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State
