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DIAN FA SUPPLIES INC.

DIAN FA SUPPLIES INC.

Company Details

Name:	DIAN FA SUPPLIES INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Jul 2014 (11 years ago)
Entity Number:	4603161
ZIP code:	11368
County:	Queens
Place of Formation:	New York
Address:	112-37 ROOSEVELT AVENUE, CORONA, NY, United States, 11368

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
XIAO JIE LIN	Agent	112-37 ROOSEVELT AVENUE, CORONA, NY, 11368

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	112-37 ROOSEVELT AVENUE, CORONA, NY, United States, 11368

History

Start date	End date	Type	Value
2024-01-17	2024-10-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-18	2024-01-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-07-08	2023-10-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
140708000257	2014-07-08	CERTIFICATE OF INCORPORATION	2014-07-08

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2018-03-14	No data	11237 ROOSEVELT AVE, Queens, CORONA, NY, 11368	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-18	No data	11237 ROOSEVELT AVE, Queens, CORONA, NY, 11368	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Complaints

Start date	End date	Type	Satisafaction	Restitution	Result
2020-07-29	2020-07-29	Non-Delivery of Goods	Yes	0.00	Credit Card Refund and/or Contract Cancelled

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2762366	OL VIO	INVOICED	2018-03-21	125	OL - Other Violation
2035038	OL VIO	INVOICED	2015-04-02	250	OL - Other Violation
1992809	OL VIO	CREDITED	2015-02-23	250	OL - Other Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2018-03-14	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	1	No data	No data
2015-02-18	Settlement (Pre-Hearing)	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7781887810

2020-06-04

0202

PPP

112 37 ROOSEVELT AVE, CORONA, NY, 11368-2623

Loan Status Date	2021-11-27
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20832.5
Loan Approval Amount (current)	20832.5
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	117704
Servicing Lender Name	Preferred Bank
Servicing Lender Address	601 S Figueroa St, 47th Fl, LOS ANGELES, CA, 90017-5752
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	CORONA, QUEENS, NY, 11368-2623
Project Congressional District	NY-14
Number of Employees	8
NAICS code	444190
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	117704
Originating Lender Name	Preferred Bank
Originating Lender Address	LOS ANGELES, CA
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	21095.22
Forgiveness Paid Date	2021-09-09

9846698406

2021-02-17