| Name: | DAONA INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jan 2018 (7 years ago) |
| Entity Number: | 5261965 |
| ZIP code: | 10028 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 201 E 81ST STREET, NEW YORK, NY, United States, 10028 |
Contact Details
Phone +1 845-642-8251
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 201 E 81ST STREET, NEW YORK, NY, United States, 10028 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 734287 | No data | Retail grocery store | No data | No data | No data | 201 E 81ST ST, NEW YORK, NY, 10028 | No data |
| 0081-21-100637 | No data | Alcohol sale | 2024-07-25 | 2024-07-25 | 2027-07-31 | 201 E 81ST ST, NEW YORK, NY, 10028 | Grocery Store |
| 2069047-DCA | Active | Business | 2018-04-06 | No data | 2024-03-31 | No data | No data |
| 2066631-1-DCA | Active | Business | 2018-02-23 | No data | 2023-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-01-05 | 2023-05-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180105010450 | 2018-01-05 | CERTIFICATE OF INCORPORATION | 2018-01-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-12 | DAONA | 201 E 81ST ST, NEW YORK, New York, NY, 10028 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-09-13 | No data | 201 E 81ST ST, Manhattan, NEW YORK, NY, 10028 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-08 | No data | 201 E 81ST ST, Manhattan, NEW YORK, NY, 10028 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-20 | DAONA | 201 E 81ST ST, NEW YORK, New York, NY, 10028 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-03-11 | DAONA | 201 E 81ST ST, NEW YORK, New York, NY, 10028 | C | Food Inspection | Department of Agriculture and Markets | 10B - Establishment has insufficient space to accommodate operations with food and/or non-food items stored directly against wall hampering proper inspection and cleaning. |
| 2021-07-26 | No data | 201 E 81ST ST, Manhattan, NEW YORK, NY, 10028 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-06-05 | No data | 201 E 81ST ST, Manhattan, NEW YORK, NY, 10028 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-19 | No data | 201 E 81ST ST, Manhattan, NEW YORK, NY, 10028 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-19 | No data | 201 E 81ST ST, Manhattan, NEW YORK, NY, 10028 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-17 | No data | 201 E 81ST ST, Manhattan, NEW YORK, NY, 10028 | 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 |
|---|---|---|---|---|---|
| 3471368 | SCALE-01 | INVOICED | 2022-08-09 | 20 | SCALE TO 33 LBS |
| 3423809 | RENEWAL | INVOICED | 2022-03-07 | 480 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3384332 | RENEWAL | INVOICED | 2021-10-27 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3193031 | OL VIO | INVOICED | 2020-07-29 | 1295 | OL - Other Violation |
| 3192173 | OL VIO | CREDITED | 2020-07-23 | 1312.5 | OL - Other Violation |
| 3181974 | OL VIO | VOIDED | 2020-06-11 | 1312.5 | OL - Other Violation |
| 3158671 | RENEWAL | INVOICED | 2020-02-13 | 480 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3139476 | OL VIO | INVOICED | 2020-01-02 | 500 | OL - Other Violation |
| 3139477 | WM VIO | INVOICED | 2020-01-02 | 50 | WM - W&M Violation |
| 3139329 | LL VIO | INVOICED | 2020-01-02 | 1000 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-06-05 | Hearing Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 7 | No data | 7 | No data |
| 2019-12-19 | Pleaded | STOOP LINE STAND IS DISPLAYING AND OFFERING FOR SALE ITEMS NOT SPECIFICALLY ENUMERATED AS AN ITEM THAT MAY BE SOLD OR DISPLAYED IN A STOPP LINE STAND | 1 | 1 | No data | No data |
| 2019-12-19 | Pleaded | BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM | 1 | 1 | No data | No data |
| 2019-12-19 | Pleaded | LICENSEE (AND EMPLOYEES/AGENTS) USE THE STOOP LINE STAND OR SIDEWALK ADJACENT TO THE STAND TO WASH, TRIM BUNCH OR PREPARE FRUIT, VEGETABLE, FLOWERS AND OTHER ARTICLES DISPLAYED AS SUCH STAND | 1 | 1 | No data | No data |
| 2019-12-19 | Pleaded | Failure to comply with stoop line stand location and size restrictions on stands displaying only non-food items. | 1 | 1 | No data | No data |
| 2019-12-19 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2019-12-19 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2019-12-19 | Pleaded | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | 1 | No data | No data |
| 2019-04-17 | Pleaded | OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK | 1 | 1 | No data | No data |
| 2019-04-17 | Pleaded | LICENSEE (AND EMPLOYEES/AGENTS) USE THE STOOP LINE STAND OR SIDEWALK ADJACENT TO THE STAND TO WASH, TRIM BUNCH OR PREPARE FRUIT, VEGETABLE, FLOWERS AND OTHER ARTICLES DISPLAYED AS SUCH STAND | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1599787909 | 2020-06-10 | 0202 | PPP | 201 E. 81 Street, New York, NY, 10028 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2300452 | Fair Labor Standards Act | 2023-01-19 | other | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | RODRIGUEZ |
| Role | Plaintiff |
| Name | DAONA INC |
| Role | Defendant |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
