| Name: | DIANA INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jan 2016 (9 years ago) |
| Entity Number: | 4871770 |
| ZIP code: | 11223 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 308 KINGS HWY, BROOKLYN, NY, United States, 11223 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DIANA INTERNATIONAL, INC. | DOS Process Agent | 308 KINGS HWY, BROOKLYN, NY, United States, 11223 |
| Number | Type | Address |
|---|---|---|
| 721100 | Retail grocery store | 308 KINGS HIGHWAY, BROOKLYN, NY, 11223 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160104010053 | 2016-01-04 | CERTIFICATE OF INCORPORATION | 2016-01-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-10 | DIANA INTERNATIONAL | 308 KINGS HIGHWAY, BROOKLYN, Kings, NY, 11223 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-04-04 | DIANA INTERNATIONAL | 308 KINGS HIGHWAY, BROOKLYN, Kings, NY, 11223 | C | Food Inspection | Department of Agriculture and Markets | 14A - 10-12 old appearing mouse droppings are present on deli floor. |
| 2022-02-08 | DIANA INTERNATIONAL | 308 KINGS HIGHWAY, BROOKLYN, Kings, NY, 11223 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2019-12-09 | No data | 308 KINGS HWY, Brooklyn, BROOKLYN, NY, 11223 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-01 | No data | 308 KINGS HWY, Brooklyn, BROOKLYN, NY, 11223 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-26 | No data | 308 KINGS HWY, Brooklyn, BROOKLYN, NY, 11223 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-23 | No data | 308 KINGS HWY, Brooklyn, BROOKLYN, NY, 11223 | 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 |
|---|---|---|---|---|---|
| 3161451 | OL VIO | INVOICED | 2020-02-24 | 250 | OL - Other Violation |
| 3132289 | OL VIO | CREDITED | 2019-12-27 | 125 | OL - Other Violation |
| 3128571 | SCALE-01 | INVOICED | 2019-12-16 | 20 | SCALE TO 33 LBS |
| 2760078 | WM VIO | INVOICED | 2018-03-15 | 150 | WM - W&M Violation |
| 2756899 | SCALE-01 | INVOICED | 2018-03-08 | 40 | SCALE TO 33 LBS |
| 2620385 | SCALE-01 | INVOICED | 2017-06-05 | 40 | SCALE TO 33 LBS |
| 2475688 | WM VIO | INVOICED | 2016-10-25 | 100 | WM - W&M Violation |
| 2457784 | SCALE-01 | INVOICED | 2016-09-30 | 40 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-12-09 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | No data | 1 | No data |
| 2018-03-01 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2018-03-01 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 1 | 1 | No data | No data |
| 2016-09-23 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | 2 | No data | No data |
| 2016-09-23 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
