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DEAN & DELUCA ESPRESSO, INC.

Company Details

Name: DEAN & DELUCA ESPRESSO, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Apr 1990 (35 years ago)
Entity Number: 1437724
ZIP code: 67219
County: New York
Place of Formation: New York
Address: 2402 E 37TH ST N, WICHITA, KS, United States, 67219

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SORAPOJ TECHAKRAISRI Chief Executive Officer 2402 EAST 37TH ST N, WICHITA, KS, United States, 67219

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

History

Start date End date Type Value
2018-04-12 2019-03-22 Address 2402 EAST 37TH ST N, WICHITA, KS, 67219, USA (Type of address: Chief Executive Officer)
2016-04-22 2018-04-12 Address 2402 EAST 37TH ST N, WICHITA, KS, 67219, USA (Type of address: Chief Executive Officer)
2015-08-11 2019-12-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-08-11 2020-03-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-05-28 2019-03-22 Address 2402 E 37TH ST N, WICHITA, KS, 67219, USA (Type of address: Principal Executive Office)
2014-05-28 2016-04-22 Address 2402 EAST 37TH ST N, WICHITA, KS, 67219, USA (Type of address: Chief Executive Officer)
2012-06-19 2014-05-28 Address 2402 E 37TH ST N, NICHITA, KS, 67219, USA (Type of address: Principal Executive Office)
2012-06-19 2014-05-28 Address 2402 EAST 37TH ST N, NICHITA, KS, 67219, USA (Type of address: Chief Executive Officer)
2012-06-19 2015-08-11 Address 2402 E 37TH ST N, WICHITA, KS, 67219, USA (Type of address: Service of Process)
2008-05-09 2012-06-19 Address 2402 E 37TH ST, WICHITA, KS, 67219, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
200304000214 2020-03-04 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2020-03-04
191218000718 2019-12-18 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2020-01-17
190322002006 2019-03-22 BIENNIAL STATEMENT 2018-04-01
180412006024 2018-04-12 BIENNIAL STATEMENT 2018-04-01
160422006159 2016-04-22 BIENNIAL STATEMENT 2016-04-01
150811000343 2015-08-11 CERTIFICATE OF CHANGE 2015-08-11
140528006104 2014-05-28 BIENNIAL STATEMENT 2014-04-01
120619002049 2012-06-19 BIENNIAL STATEMENT 2012-04-01
080509002033 2008-05-09 BIENNIAL STATEMENT 2008-04-01
060516003899 2006-05-16 BIENNIAL STATEMENT 2006-04-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-07-14 No data 156 W 56TH ST, Manhattan, NEW YORK, NY, 10019 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-05-12 No data 620 8TH AVE, Manhattan, NEW YORK, NY, 10018 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-11-21 No data 156 W 56TH ST, Manhattan, NEW YORK, NY, 10019 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-12-01 No data 620 8TH AVE, Manhattan, NEW YORK, NY, 10018 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-21 No data 156 W 56TH ST, Manhattan, NEW YORK, NY, 10019 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-07-23 No data 620 8TH AVE, Manhattan, NEW YORK, NY, 10018 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
2937220 SCALE-01 INVOICED 2018-11-30 20 SCALE TO 33 LBS
2525691 OL VIO INVOICED 2017-01-03 500 OL - Other Violation
2507500 CL VIO CREDITED 2016-12-08 175 CL - Consumer Law Violation
2507501 OL VIO CREDITED 2016-12-08 500 OL - Other Violation
2506085 SCALE-01 INVOICED 2016-12-07 40 SCALE TO 33 LBS
2336755 WM VIO INVOICED 2016-04-29 25 WM - W&M Violation
2334970 SCALE-01 INVOICED 2016-04-27 20 SCALE TO 33 LBS
222821 WH VIO INVOICED 2013-05-01 1200 WH - W&M Hearable Violation
346875 CNV_SI INVOICED 2013-03-01 20 SI - Certificate of Inspection fee (scales)
1384076 LICENSE INVOICED 1996-02-16 1025 Two-Year License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-12-01 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2016-12-01 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data
2016-12-01 Pleaded NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING 2 2 No data No data
2016-04-21 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 1 1 No data No data

Date of last update: 14 Nov 2024

Sources: New York Secretary of State