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  5. DITMAS FRUITS & DAIRY, INC.

DITMAS FRUITS & DAIRY, INC.

Company Details

Name: DITMAS FRUITS & DAIRY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Sep 1986 (38 years ago)
Entity Number: 1114646
ZIP code: 11204
County: Kings
Place of Formation: New York
Address: 124 DITMAS AVENUE, BROOKLYN, NY, United States, 11204
Principal Address: 1830-81ST STREET, BROOKLYN, NY, United States, 11204

Contact Details

Phone +1 718-853-9342

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SALVATORE CANDELA Chief Executive Officer 1830-81ST STREET, BROOKLYN, NY, United States, 11204

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 124 DITMAS AVENUE, BROOKLYN, NY, United States, 11204

Licenses

Number Status Type Date End date
1041971-DCA Inactive Business 2003-12-31 2023-12-31

History

Start date End date Type Value
1986-09-25 1993-10-22 Address 124 DITMAS AVE, BROOKLYN, NY, 11218, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
000912002050 2000-09-12 BIENNIAL STATEMENT 2000-09-01
980921002046 1998-09-21 BIENNIAL STATEMENT 1998-09-01
960923002003 1996-09-23 BIENNIAL STATEMENT 1996-09-01
931022003549 1993-10-22 BIENNIAL STATEMENT 1993-09-01
930503003232 1993-05-03 BIENNIAL STATEMENT 1992-09-01
B405471-3 1986-09-25 CERTIFICATE OF INCORPORATION 1986-09-25

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-01-04 No data 124 DITMAS AVE, Brooklyn, BROOKLYN, NY, 11218 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-12-08 No data 124 DITMAS AVE, Brooklyn, BROOKLYN, NY, 11218 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-10-25 No data 124 DITMAS AVE, Brooklyn, BROOKLYN, NY, 11218 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-09-19 No data 124 DITMAS AVE, Brooklyn, BROOKLYN, NY, 11218 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-07-25 No data 124 DITMAS AVE, Brooklyn, BROOKLYN, NY, 11218 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-06-29 No data 124 DITMAS AVE, Brooklyn, BROOKLYN, NY, 11218 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-01-27 No data 124 DITMAS AVE, Brooklyn, BROOKLYN, NY, 11218 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-07-15 No data 124 DITMAS AVE, Brooklyn, BROOKLYN, NY, 11218 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-02-26 No data 124 DITMAS AVE, Brooklyn, BROOKLYN, NY, 11218 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-07-30 No data 124 DITMAS AVE, Brooklyn, BROOKLYN, NY, 11218 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3393513 RENEWAL INVOICED 2021-12-06 200 Tobacco Retail Dealer Renewal Fee
3247417 OL VIO INVOICED 2020-10-20 500 OL - Other Violation
3156903 OL VIO CREDITED 2020-02-10 375 OL - Other Violation
3156312 SCALE-01 INVOICED 2020-02-07 20 SCALE TO 33 LBS
3131076 RENEWAL INVOICED 2019-12-23 200 Tobacco Retail Dealer Renewal Fee
2999954 SCALE-01 INVOICED 2019-03-07 20 SCALE TO 33 LBS
2929541 RENEWAL_PH INVOICED 2018-11-14 55 Cigarette Retail Dealer Renewal Fee-Pharmacy
2717345 RENEWAL_PH INVOICED 2017-12-29 55 Cigarette Retail Dealer Renewal Fee-Pharmacy
2612583 OL VIO INVOICED 2017-05-16 250 OL - Other Violation
2611494 SCALE-01 INVOICED 2017-05-12 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-01-27 Default Decision BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM 1 No data 1 No data
2020-01-27 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 No data 1 No data
2017-05-03 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data
2017-05-03 Pleaded NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING 1 1 No data No data
2015-03-17 Pleaded SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS 1 1 No data No data

Related by officers

SALVATORE CANDELA

ESSENAR GROUP, LLC NOVA ONE PROPERTIES, LLC HERCULES FITNESS CORPORATION VISIONARY DESIGN N.Y.C. INC. CANDELA BROS. REALTY, INC.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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