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  5. DANICE STORES, INC.

DANICE STORES, INC.

Company Details

Name: DANICE STORES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Jan 1980 (45 years ago)
Entity Number: 606514
ZIP code: 10022
County: Kings
Place of Formation: New York
Principal Address: 525 7TH AVE / SUITE 507, NEW YORK, NY, United States, 10018
Address: ATTN: JEFFREY M DIAMOND, ESQ, 488 MADISON AVENUE, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
BARRY GROUP Chief Executive Officer 525 7TH AVE / SUITE 507, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
MARCUS ROSENBERG & DIAMOND LLP DOS Process Agent ATTN: JEFFREY M DIAMOND, ESQ, 488 MADISON AVENUE, NEW YORK, NY, United States, 10022

Form 5500 Series

Employer Identification Number (EIN):
112522460
Plan Year:
2023
Number Of Participants:
32
Sponsors Telephone Number:
2127761001
File:
View File
Plan Year:
2022
Number Of Participants:
31
Sponsors Telephone Number:
2127761001
File:
View File
Plan Year:
2021
Number Of Participants:
36
Sponsors Telephone Number:
2127761001
File:
View File
Plan Year:
2020
Number Of Participants:
43
Sponsors Telephone Number:
2127761001
File:
View File
Plan Year:
2019
Number Of Participants:
62
Sponsors Telephone Number:
2127761001
File:
View File

History

Start date End date Type Value
2025-03-04 2025-03-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-04 2025-03-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-11-25 2024-12-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-02 2024-11-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-30 2024-10-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
170320006094 2017-03-20 BIENNIAL STATEMENT 2016-01-01
120222002056 2012-02-22 BIENNIAL STATEMENT 2012-01-01
110713000518 2011-07-13 CERTIFICATE OF CHANGE 2011-07-13
080117002746 2008-01-17 BIENNIAL STATEMENT 2008-01-01
070710002594 2007-07-10 BIENNIAL STATEMENT 2007-01-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3128110 OL VIO INVOICED 2019-12-16 250 OL - Other Violation
3128109 CL VIO INVOICED 2019-12-16 350 CL - Consumer Law Violation
3113414 PL VIO INVOICED 2019-11-08 2900 PL - Padlock Violation
3110455 OL VIO INVOICED 2019-10-31 250 OL - Other Violation
3104464 OL VIO CREDITED 2019-10-18 125 OL - Other Violation
3104463 CL VIO CREDITED 2019-10-18 175 CL - Consumer Law Violation
3086382 PL VIO CREDITED 2019-09-18 500 PL - Padlock Violation
3076583 OL VIO CREDITED 2019-08-27 500 OL - Other Violation
2739258 CL VIO INVOICED 2018-02-05 350 CL - Consumer Law Violation
2675126 CL VIO CREDITED 2017-10-11 350 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-10-09 Default Decision REFUND POLICY NOT POSTED 1 No data 1 No data
2019-10-09 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 No data 1 No data
2019-09-09 Default Decision BUSINESS IS ADVERTISING A SPECIAL SALE WITHOUT A LICENSE 1 No data 1 No data
2019-08-13 Default Decision BUSINESS KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW 1 No data 1 No data
2017-07-18 Default Decision RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 No data 1 No data
2016-08-12 Default Decision Business fails to post open door or window complaint sign 1 No data 1 No data
2016-08-12 Default Decision BUSINESS KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW 1 No data 1 No data
2015-09-17 Default Decision BUSINESS IS ADVERTISING A SPECIAL SALE WITHOUT A LICENSE 1 No data 1 No data
2015-03-27 Default Decision BUSINESS IS ADVERTISING A SPECIAL SALE WITHOUT A LICENSE 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2021-01-23
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1412139.00
Total Face Value Of Loan:
1412139.00
Date:
2020-07-20
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-28
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1350797.00
Total Face Value Of Loan:
1350797.00

Paycheck Protection Program

Date Approved:
2021-01-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1412139
Current Approval Amount:
1412139
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1423745.62
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1350797
Current Approval Amount:
1350797
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1357670.35

Court Cases

Court Case Summary

Filing Date:
2023-01-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
BROWN
Party Role:
Plaintiff
Party Name:
DANICE STORES, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2009-03-06
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
BRAILSFORD
Party Role:
Plaintiff
Party Name:
DANICE STORES, INC.
Party Role:
Defendant

Related by officers

BARRY GROUP

DANICE 482, INC. DANICE STORES OF EAST 98TH STREET, INC. DANICE STORES OF SI-FREEPORT, INC. DANICE STORES OF UTICA, INC. DANICE STORES OF NOSTRAND AVENUE, INC. DANICE STORES OF EAST FORDHAM, INC. DANICE STORES OF TREMONT AVE., INC. DANICE STORES OF JEROME AVENUE, INC. DANICE STORES OF FLATBUSH, INC. JANICE STORES CORP.

MARCUS ROSENBERG & DIAMOND LLP

DANICE 86TH STREET LLC DANICE STORES OF EAST FORDHAM, INC. DANICE STORES OF ELMONT, INC. DANICE STORES OF HEMPSTEAD, INC. DANICE STORES OF LIC, INC. DANICE STORES OF QUEENS, INC. DANICE STORES OF ROCKAWAY, INC. DANICE STORES OF THE FIVE TOWNS, INC. DANICE STORES OF CONCOURSE, INC. DANICE STORES OF SI-FREEPORT, INC.

Related by address

ATTN: JEFFREY M DIAMOND, ESQ, 488 MADISON AVENUE, NEW YORK, NY, United States, 10022

DANICE STORES OF EAST FORDHAM, INC.

Date of last update: 17 Mar 2025

Sources: New York Secretary of State

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