| 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
| Name | Role | Address |
|---|---|---|
| XIAO JIE LIN | Agent | 112-37 ROOSEVELT AVENUE, CORONA, NY, 11368 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 112-37 ROOSEVELT AVENUE, CORONA, NY, United States, 11368 |
| 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 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140708000257 | 2014-07-08 | CERTIFICATE OF INCORPORATION | 2014-07-08 |
| 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 |
| 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 |
| 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 |
| 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 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
