| Name: | DAVID'S LOT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Sep 1996 (28 years ago) |
| Entity Number: | 2069481 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 413 BEACH 129TH STREET, BELLE HARBOR, NY, United States, 11694 |
| Address ZIP Code: | 11694 |
| Principal Address: | 413 BEACH 129TH ST, BELLE HARBOR, NY, United States, 11694 |
| Principal Address ZIP Code: | 11694 |
Contact Details
Phone +1 718-634-0945
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PETER WOON HWANG | Chief Executive Officer | 413 BEACH 129TH ST, BELLE HARBOR, NY, United States, 11694 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 413 BEACH 129TH STREET, BELLE HARBOR, NY, United States, 11694 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1182204-DCA | Active | Business | 2013-04-18 | 2024-12-31 |
| 1169698-DCA | Inactive | Business | 2004-06-04 | 2010-03-31 |
| 1051498-DCA | Inactive | Business | 2000-11-03 | 2004-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-10-22 | 2006-11-10 | Address | 413 BEACH 129TH ST, BELLE HARBOR, NY, 11694, USA (Type of address: Chief Executive Officer) |
| 2000-09-12 | 2004-10-22 | Address | BELLE HARBOR FOOD, 413 BEACH 129TH ST., BELLE HARBOR, NY, 11694, USA (Type of address: Chief Executive Officer) |
| 2000-09-12 | 2004-10-22 | Address | 413 BEACH 129TH ST., BELLE HARBOR, NY, 11694, USA (Type of address: Principal Executive Office) |
| 2000-09-12 | 2004-10-22 | Address | 413 BEACH 129TH ST., BELLE HARBOR, NY, 11694, USA (Type of address: Service of Process) |
| 1996-09-26 | 2000-09-12 | Address | 413 BEACH 129TH ST., BELLE HARBOR, NY, 11690, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101223000985 | 2010-12-23 | ANNULMENT OF DISSOLUTION | 2010-12-23 |
| DP-1758969 | 2009-07-29 | DISSOLUTION BY PROCLAMATION | 2009-07-29 |
| 061110002608 | 2006-11-10 | BIENNIAL STATEMENT | 2006-09-01 |
| 041022002780 | 2004-10-22 | BIENNIAL STATEMENT | 2004-09-01 |
| 020823002503 | 2002-08-23 | BIENNIAL STATEMENT | 2002-09-01 |
| 000912002709 | 2000-09-12 | BIENNIAL STATEMENT | 2000-09-01 |
| 960926000412 | 1996-09-26 | CERTIFICATE OF INCORPORATION | 1996-09-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-07-13 | No data | 413 BEACH 129TH ST, Queens, BELLE HARBOR, NY, 11694 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-09 | No data | 413 BEACH 129TH ST, Queens, BELLE HARBOR, NY, 11694 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-05 | No data | 413 BEACH 129TH ST, Queens, BELLE HARBOR, NY, 11694 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-25 | No data | 413 BEACH 129TH ST, Queens, BELLE HARBOR, NY, 11694 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-18 | No data | 413 BEACH 129TH ST, Queens, ROCKAWAY PARK, NY, 11694 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-21 | No data | 413 BEACH 129TH ST, Queens, ROCKAWAY PARK, NY, 11694 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-29 | No data | 413 BEACH 129TH ST, Queens, BELLE HARBOR, NY, 11694 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-15 | No data | 413 BEACH 129TH ST, Queens, ROCKAWAY PARK, NY, 11694 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-30 | No data | 413 BEACH 129TH ST, Queens, BELLE HARBOR, NY, 11694 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-16 | No data | 413 BEACH 129TH ST, Queens, ROCKAWAY PARK, NY, 11694 | No 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 |
|---|---|---|---|---|---|
| 3555242 | RENEWAL | INVOICED | 2022-11-17 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3267480 | RENEWAL | INVOICED | 2020-12-09 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3101462 | PL VIO | INVOICED | 2019-10-09 | 500 | PL - Padlock Violation |
| 2921146 | RENEWAL | INVOICED | 2018-10-31 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2803135 | SCALE-01 | INVOICED | 2018-06-26 | 80 | SCALE TO 33 LBS |
| 2529346 | OL VIO | INVOICED | 2017-01-09 | 125 | OL - Other Violation |
| 2520778 | RENEWAL | INVOICED | 2016-12-27 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2374152 | SCALE-01 | INVOICED | 2016-06-28 | 80 | SCALE TO 33 LBS |
| 1944100 | SCALE-01 | INVOICED | 2015-01-20 | 80 | SCALE TO 33 LBS |
| 1923060 | RENEWAL | INVOICED | 2014-12-24 | 110 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-10-05 | Pleaded | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2016-12-21 | Pleaded | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 1 | 1 | No data | No data |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
