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D N Y NATURAL LAND, INC.

D N Y NATURAL LAND, INC.

Company Details

Name:	D N Y NATURAL LAND, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Sep 1999 (25 years ago)
Entity Number:	2419679
ZIP code:	11361
County:	Kings
Place of Formation:	New York
Principal Address:	322 FLATBUSH AVE, BROOKLYN, NY, United States, 11238
Address:	218-14 NORTHERN BLVD, STE 108, BAYSIDE, NY, United States, 11361

Contact Details

Phone +1 718-783-0038

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
YOUNG KIM	Chief Executive Officer	322 FLATBUSH AVE, BROOKLYN, NY, United States, 11238

DOS Process Agent

Name	Role	Address
DAVID SHIN, CPA, PC	DOS Process Agent	218-14 NORTHERN BLVD, STE 108, BAYSIDE, NY, United States, 11361

Licenses

Number	Status	Type	Date	End date
1055733-DCA	Active	Business	2001-01-04	2023-12-31
1023519-DCA	Active	Business	1999-11-16	2024-03-31

History

Start date	End date	Type	Value
2003-09-03	2009-08-26	Address	39-01 MAIN STREET SUITE 607, FLUSHING, NY, 11354, USA (Type of address: Service of Process)
1999-09-16	2003-09-03	Address	322 FLATBUSH AVENUE, BROOKLYN, NY, 11226, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
130917002467	2013-09-17	BIENNIAL STATEMENT	2013-09-01
110916002927	2011-09-16	BIENNIAL STATEMENT	2011-09-01
090826002008	2009-08-26	BIENNIAL STATEMENT	2009-09-01
070828003278	2007-08-28	BIENNIAL STATEMENT	2007-09-01
051110002007	2005-11-10	BIENNIAL STATEMENT	2005-09-01
030903002059	2003-09-03	BIENNIAL STATEMENT	2003-09-01
010824002730	2001-08-24	BIENNIAL STATEMENT	2001-09-01
990916000809	1999-09-16	CERTIFICATE OF INCORPORATION	1999-09-16

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-07-12	No data	322 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11238	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-02-22	No data	322 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11238	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-03	No data	322 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11238	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-06-22	No data	322 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11238	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-06-22	No data	322 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11238	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-20	No data	322 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11238	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-07	No data	322 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11238	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-03	No data	322 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11238	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-20	No data	322 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11238	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-30	No data	322 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11238	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-17	No data	322 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11238	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-01	No data	322 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11238	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-15	No data	322 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11238	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-23	No data	322 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11238	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-22	No data	322 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11238	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-07	No data	322 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11238	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-04	No data	322 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11238	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-29	No data	322 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11238	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-18	No data	322 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11238	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-17	No data	322 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11238	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
3413708	RENEWAL	INVOICED	2022-02-03	800	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3389346	RENEWAL	INVOICED	2021-11-15	200	Tobacco Retail Dealer Renewal Fee
3148326	RENEWAL	INVOICED	2020-01-24	800	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3103987	RENEWAL	INVOICED	2019-10-17	200	Tobacco Retail Dealer Renewal Fee
3069425	LL VIO	INVOICED	2019-08-05	1125	LL - License Violation
3060726	LL VIO	CREDITED	2019-07-12	1000	LL - License Violation
3057513	SCALE-01	INVOICED	2019-07-03	140	SCALE TO 33 LBS
2786599	LL VIO	INVOICED	2018-05-04	250	LL - License Violation
2786705	WM VIO	INVOICED	2018-05-04	300	WM - W&M Violation
2786704	CL VIO	INVOICED	2018-05-04	350	CL - Consumer Law Violation
2783721	SCALE-01	INVOICED	2018-05-01	140	SCALE TO 33 LBS
2739850	RENEWAL	INVOICED	2018-02-06	800	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2731145	RENEWAL	INVOICED	2018-01-20	110	Cigarette Retail Dealer Renewal Fee
2579138	NGC	INVOICED	2017-03-23	20	No Good Check Fee
2576826	LICENSE	INVOICED	2017-03-17	120	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
2576811	OL VIO	INVOICED	2017-03-17	125	OL - Other Violation
2575621	OL VIO	CREDITED	2017-03-16	125	OL - Other Violation
2573639	SCALE-01	INVOICED	2017-03-10	140	SCALE TO 33 LBS
2311477	SCALE-01	INVOICED	2016-03-29	120	SCALE TO 33 LBS
2311132	LL VIO	INVOICED	2016-03-29	125	LL - License Violation
2296438	RENEWAL	INVOICED	2016-03-10	640	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2208238	RENEWAL	INVOICED	2015-11-02	110	Cigarette Retail Dealer Renewal Fee
2137194	SS VIO	INVOICED	2015-07-24	50	SS - State Surcharge (Tobacco)
2137193	TP VIO	INVOICED	2015-07-24	750	TP - Tobacco Fine Violation
2137192	TS VIO	INVOICED	2015-07-24	750	TS - State Fines (Tobacco)
1588215	RENEWAL	INVOICED	2014-02-11	640	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1584390	OL VIO	INVOICED	2014-02-05	500	OL - Other Violation
1584386	LL VIO	INVOICED	2014-02-05	600	LL - License Violation
1572827	SCALE-01	INVOICED	2014-01-24	140	SCALE TO 33 LBS
1571001	LL VIO	CREDITED	2014-01-23	600	LL - License Violation
1512469	RENEWAL	INVOICED	2013-11-20	110	Cigarette Retail Dealer Renewal Fee
213310	LL VIO	INVOICED	2013-08-20	350	LL - License Violation
351801	CNV_SI	INVOICED	2013-08-06	160	SI - Certificate of Inspection fee (scales)
379583	RENEWAL	INVOICED	2012-01-31	640	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
434669	RENEWAL	INVOICED	2011-11-14	110	CRD Renewal Fee
326840	CNV_SI	INVOICED	2011-08-05	120	SI - Certificate of Inspection fee (scales)
166360	SS VIO	INVOICED	2011-05-17	50	SS - State Surcharge (Tobacco)
166361	TS VIO	INVOICED	2011-05-17	500	TS - State Fines (Tobacco)
166359	TP VIO	INVOICED	2011-05-17	750	TP - Tobacco Fine Violation
126375	CL VIO	INVOICED	2010-06-15	250	CL - Consumer Law Violation
130802	LL VIO	INVOICED	2010-06-15	150	LL - License Violation
379584	RENEWAL	INVOICED	2010-01-15	640	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
434664	RENEWAL	INVOICED	2009-11-06	110	CRD Renewal Fee
111302	LL VIO	INVOICED	2009-10-22	350	LL - License Violation
97959	LL VIO	INVOICED	2008-03-31	175	LL - License Violation
302776	CNV_SI	INVOICED	2008-03-26	140	SI - Certificate of Inspection fee (scales)
379585	RENEWAL	INVOICED	2008-02-29	640	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
434665	RENEWAL	INVOICED	2007-12-06	110	CRD Renewal Fee
296836	CNV_SI	INVOICED	2007-04-23	120	SI - Certificate of Inspection fee (scales)
83805	LL VIO	INVOICED	2007-04-13	600	LL - License Violation
61594	CL VIO	INVOICED	2006-04-28	500	CL - Consumer Law Violation
287244	CNV_SI	INVOICED	2006-04-10	100	SI - Certificate of Inspection fee (scales)
379586	RENEWAL	INVOICED	2006-01-20	640	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
434666	RENEWAL	INVOICED	2005-11-29	110	CRD Renewal Fee
276104	CNV_SI	INVOICED	2005-10-20	60	SI - Certificate of Inspection fee (scales)
33210	LL VIO	INVOICED	2004-08-18	700	LL - License Violation
379587	RENEWAL	INVOICED	2004-03-19	640	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
434667	RENEWAL	INVOICED	2003-10-30	110	CRD Renewal Fee
25375	TP VIO	INVOICED	2003-06-16	750	TP - Tobacco Fine Violation
379581	RENEWAL	INVOICED	2002-03-21	640	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
14536	PL VIO	INVOICED	2002-01-11	200	PL - Padlock Violation
7545	LL VIO	INVOICED	2001-10-23	500	LL - License Violation
434668	RENEWAL	INVOICED	2001-10-10	110	CRD Renewal Fee
7934	PL VIO	INVOICED	2001-07-10	400	PL - Padlock Violation
10345	WH VIO	INVOICED	2001-02-05	525	WH - W&M Hearable Violation
6504	LL VIO	INVOICED	2001-02-01	500	LL - License Violation
434663	LICENSE	INVOICED	2001-01-04	55	Cigarette Retail Dealer License Fee
242894	CNV_SI	INVOICED	2000-12-09	60	SI - Certificate of Inspection fee (scales)
1558	LL VIO	INVOICED	2000-09-01	950	LL - License Violation
2179	LL VIO	INVOICED	2000-05-26	1325	LL - License Violation
286	CL VIO	INVOICED	2000-05-15	120	CL - Consumer Law Violation
4112	WH VIO	INVOICED	2000-05-15	300	WH - W&M Hearable Violation
379582	RENEWAL	INVOICED	2000-03-02	640	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
240316	CNV_SI	INVOICED	2000-02-15	40	SI - Certificate of Inspection fee (scales)
1451058	LICENSE	INVOICED	1999-11-16	160	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-06-20	Hearing Decision	STOOP LINE STAND IS DISPLAYING AND OFFERING FOR SALE ITEMS NOT SPECIFICALLY ENUMERATED AS AN ITEM THAT MAY BE SOLD OR DISPLAYED IN A STOPP LINE STAND	1	No data	1	No data
2019-06-20	Hearing Decision	STOOP LINE STAND HAS AN IMPERMISSIBLE AWNING	1	No data	1	No data
2019-06-20	Hearing Decision	STOOP LINE STAND IS NOT ENCLOSED AT BOTH ENDS and IN FRONT OF A FENCE OE PARTITION CONSTRUCTED OF WOOD OR SOME OTHER RIGHT MATERIAL	1	No data	1	No data
2019-06-20	Hearing Decision	OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK	1	No data	1	No data
2018-04-20	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	2	2	No data	No data
2018-04-20	Pleaded	STORE DOES NOT HAVE A SCALE FOR CUSTOMERS	1	1	No data	No data
2018-04-20	Pleaded	Stoop line license is not for an oversized stand, but the stand exceeds four feet in width.	1	1	No data	No data
2017-03-01	Settlement (Pre-Hearing)	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
2016-03-23	Pleaded	OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK	5	5	No data	No data
2015-07-22	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2015-07-22	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2014-01-17	Settlement (Pre-Hearing)	STOOP LINE STAND HAS AN IMPERMISSIBLE AWNING	4	4	No data	No data
2014-01-17	Settlement (Pre-Hearing)	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	2	2	No data	No data
2014-01-17	Settlement (Pre-Hearing)	STOOP LINE STAND IS DISPLAYING AND OFFERING FOR SALE ITEMS NOT SPECIFICALLY ENUMERATED AS AN ITEM THAT MAY BE SOLD OR DISPLAYED IN A STOPP LINE STAND	2	2	No data	No data

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

D N Y NATURAL LAND, INC.

Company Details

Chief Executive Officer

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address