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DIO USA INC

Company Details

Name: DIO USA INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Jan 2016 (9 years ago)
Entity Number: 4872412
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 4 W 28TH STREET, 2ND FLOOR, NEW YORK, NY, United States, 10001
Principal Address: 2501 Chatham Rd, Springfield, IL, United States, 62704

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
DIO USA INC DOS Process Agent 4 W 28TH STREET, 2ND FLOOR, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name Role Address
SUKJOON CHUNG Chief Executive Officer 2501 CHATHAM RD, SUITE R, SPRINGFIELD, IL, United States, 62704

Licenses

Number Type Date Last renew date End date Address Description
0100-22-115915 Alcohol sale 2022-08-03 2022-08-03 2025-08-31 603 605 LENOX AVE, NEW YORK, New York, 10037 Liquor Store

History

Start date End date Type Value
2016-01-04 2024-06-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-01-04 2024-06-05 Address 4 W 28TH STREET, 2ND FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240605000492 2024-06-05 BIENNIAL STATEMENT 2024-06-05
160104010499 2016-01-04 CERTIFICATE OF INCORPORATION 2016-01-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5541228003 2020-06-29 0202 PPP 628-603 Lenox Avenue, New York, NY, 10037
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12585
Loan Approval Amount (current) 12585
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 N
LMI N
Business Age Description Unanswered
Project Address New York, NEW YORK, NY, 10037-0001
Project Congressional District NY-13
Number of Employees 3
NAICS code 453998
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 12711.19
Forgiveness Paid Date 2021-07-02

Date of last update: 25 Mar 2025

Sources: New York Secretary of State