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D. G. GROCERY CORP.

D. G. GROCERY CORP.

Company Details

Name:	D. G. GROCERY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Aug 1994 (30 years ago)
Entity Number:	1841123
ZIP code:	10451
County:	Bronx
Place of Formation:	New York
Address:	528 MORRIS AVENUE, BRONX, NY, United States, 10451
Principal Address:	125 WARDWORK, #33, NEW YORK, NY, United States, 10033

Contact Details

Phone +1 718-585-3333

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	528 MORRIS AVENUE, BRONX, NY, United States, 10451

Chief Executive Officer

Name	Role	Address
FREDDY PANTALEON	Chief Executive Officer	125 WARDWORK, #33, NEW YORK, NY, United States, 10033

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0081-21-112165	No data	Alcohol sale	2024-07-05	2024-07-05	2027-07-31	528 MORRIS AVE, BRONX, New York, 10451	Grocery Store
1445207-DCA	Inactive	Business	2012-09-19	No data	2016-03-31	No data	No data
1043890-DCA	Active	Business	2010-11-26	No data	2024-12-31	No data	No data

History

Start date	End date	Type	Value
1996-09-04	2010-08-18	Address	528 MORRIS AVENUE, BRONX, NY, 10451, USA (Type of address: Chief Executive Officer)
1996-09-04	2010-08-18	Address	528 MORRIS AVENUE, BRONX, NY, 10451, USA (Type of address: Principal Executive Office)
1996-09-04	2010-08-18	Address	528 MORRIS AVENUE, BRONX, NY, 10451, USA (Type of address: Service of Process)
1994-08-02	1996-09-04	Address	528 MORRIS AVENUE, BRONX, NY, 00000, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
100818002136	2010-08-18	BIENNIAL STATEMENT	2010-08-01
080731002825	2008-07-31	BIENNIAL STATEMENT	2008-08-01
060803002045	2006-08-03	BIENNIAL STATEMENT	2006-08-01
040922002700	2004-09-22	BIENNIAL STATEMENT	2004-08-01
020723002565	2002-07-23	BIENNIAL STATEMENT	2002-08-01
000801002329	2000-08-01	BIENNIAL STATEMENT	2000-08-01
960904002434	1996-09-04	BIENNIAL STATEMENT	1996-08-01
940802000554	1994-08-02	CERTIFICATE OF INCORPORATION	1994-08-02

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-05-04	No data	528 MORRIS AVE, Bronx, BRONX, NY, 10451	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-03-20	No data	528 MORRIS AVE, Bronx, BRONX, NY, 10451	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-11-17	No data	528 MORRIS AVE, Bronx, BRONX, NY, 10451	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-17	No data	528 MORRIS AVE, Bronx, BRONX, NY, 10451	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-02-22	No data	528 MORRIS AVE, Bronx, BRONX, NY, 10451	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-09-15	No data	528 MORRIS AVE, Bronx, BRONX, NY, 10451	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-11	No data	528 MORRIS AVE, Bronx, BRONX, NY, 10451	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-29	No data	528 MORRIS AVE, Bronx, BRONX, NY, 10451	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-20	No data	528 MORRIS AVE, Bronx, BRONX, NY, 10451	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-16	No data	528 MORRIS AVE, Bronx, BRONX, NY, 10451	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-17	No data	528 MORRIS AVE, Bronx, BRONX, NY, 10451	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-03	No data	528 MORRIS AVE, Bronx, BRONX, NY, 10451	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-11	No data	528 MORRIS AVE, Bronx, BRONX, NY, 10451	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-26	No data	528 MORRIS AVE, Bronx, BRONX, NY, 10451	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-17	No data	528 MORRIS AVE, Bronx, BRONX, NY, 10451	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-09	No data	528 MORRIS AVE, Bronx, BRONX, NY, 10451	No 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	528 MORRIS AVE, Bronx, BRONX, NY, 10451	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-10	No data	528 MORRIS AVE, Bronx, BRONX, NY, 10451	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-10	No data	528 E 149TH ST, Bronx, BRONX, NY, 10455	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-22	No data	528 MORRIS AVE, Bronx, BRONX, NY, 10451	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-22	No data	528 MORRIS AVE, Bronx, BRONX, NY, 10451	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
3557129	RENEWAL	INVOICED	2022-11-22	200	Tobacco Retail Dealer Renewal Fee
3459615	TS VIO	INVOICED	2022-06-30	1500	TS - State Fines (Tobacco)
3459616	SS VIO	INVOICED	2022-06-30	250	SS - State Surcharge (Tobacco)
3440319	TP VIO	INVOICED	2022-04-21	1000	TP - Tobacco Fine Violation
3398716	TP VIO	CREDITED	2021-12-30	2000	TP - Tobacco Fine Violation
3294419	SS VIO	CREDITED	2021-02-10	250	SS - State Surcharge (Tobacco)
3294418	TS VIO	INVOICED	2021-02-10	1000	TS - State Fines (Tobacco)
3294581	SS VIO	INVOICED	2021-02-10	50	SS - State Surcharge (Tobacco)
3263524	RENEWAL	INVOICED	2020-12-01	200	Tobacco Retail Dealer Renewal Fee
3260976	TP VIO	INVOICED	2020-11-23	1000	TP - Tobacco Fine Violation
3245357	TP VIO	CREDITED	2020-10-09	750	TP - Tobacco Fine Violation
3245358	SS VIO	CREDITED	2020-10-09	250	SS - State Surcharge (Tobacco)
3245356	TS VIO	CREDITED	2020-10-09	750	TS - State Fines (Tobacco)
2916303	RENEWAL	INVOICED	2018-10-25	200	Tobacco Retail Dealer Renewal Fee
2834785	SCALE-01	INVOICED	2018-08-30	20	SCALE TO 33 LBS
2642888	SCALE-01	INVOICED	2017-07-17	20	SCALE TO 33 LBS
2501907	RENEWAL	INVOICED	2016-12-01	110	Cigarette Retail Dealer Renewal Fee
2391753	SCALE-01	INVOICED	2016-08-01	20	SCALE TO 33 LBS
2154281	LL VIO	INVOICED	2015-08-19	25	LL - License Violation
2135084	LL VIO	CREDITED	2015-07-22	25	LL - License Violation
2130482	SCALE-01	INVOICED	2015-07-15	20	SCALE TO 33 LBS
1876858	RENEWAL	INVOICED	2014-11-07	110	Cigarette Retail Dealer Renewal Fee
1789105	SCALE-01	INVOICED	2014-09-24	20	SCALE TO 33 LBS
1590401	RENEWAL	INVOICED	2014-02-13	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
472525	RENEWAL	INVOICED	2012-10-26	110	CRD Renewal Fee
1152446	LICENSE	INVOICED	2012-09-19	320	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
192617	PL VIO	INVOICED	2012-05-31	100	PL - Padlock Violation
336564	CNV_SI	INVOICED	2012-05-15	20	SI - Certificate of Inspection fee (scales)
142607	CL VIO	INVOICED	2011-05-04	125	CL - Consumer Law Violation
170915	WS VIO	INVOICED	2011-02-17	120	WS - W&H Non-Hearable Violation
322880	CNV_SI	INVOICED	2011-02-14	20	SI - Certificate of Inspection fee (scales)
472530	RENEWAL	INVOICED	2010-11-26	110	CRD Renewal Fee
306040	CNV_SI	INVOICED	2009-07-06	20	SI - Certificate of Inspection fee (scales)
472526	RENEWAL	INVOICED	2008-09-15	110	CRD Renewal Fee
298074	CNV_SI	INVOICED	2008-05-06	20	SI - Certificate of Inspection fee (scales)
472527	RENEWAL	INVOICED	2006-10-17	110	CRD Renewal Fee
282192	CNV_SI	INVOICED	2006-04-27	20	SI - Certificate of Inspection fee (scales)
274866	CNV_SI	INVOICED	2005-10-05	20	SI - Certificate of Inspection fee (scales)
472528	RENEWAL	INVOICED	2004-10-04	110	CRD Renewal Fee
262176	CNV_SI	INVOICED	2003-07-01	20	SI - Certificate of Inspection fee (scales)
472529	RENEWAL	INVOICED	2002-09-23	110	CRD Renewal Fee
254982	CNV_SI	INVOICED	2002-05-29	20	SI - Certificate of Inspection fee (scales)
247688	CNV_SI	INVOICED	2001-06-26	20	SI - Certificate of Inspection fee (scales)
9630	TP VIO	INVOICED	2001-04-05	750	TP - Tobacco Fine Violation
984336	LICENSE	INVOICED	2000-09-27	110	Cigarette Retail Dealer License Fee
234555	TP VIO	INVOICED	1998-08-25	300	TP - Tobacco Fine Violation
364009	CNV_SI	INVOICED	1998-03-02	20	SI - Certificate of Inspection fee (scales)
360692	CNV_SI	INVOICED	1997-03-21	20	SI - Certificate of Inspection fee (scales)
358080	CNV_SI	INVOICED	1996-02-27	20	SI - Certificate of Inspection fee (scales)

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2021-09-15	Hearing Decision	SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2021-09-15	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2020-03-11	Hearing Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2020-03-11	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2015-07-10	Settlement (Pre-Hearing)	STOOP LINE STAND HAS AN IMPERMISSIBLE AWNING	1	1	No data	No data

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

D. G. GROCERY CORP.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address