| Name: | DOLGENCORP OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Mar 2001 (24 years ago) |
| Date of dissolution: | 08 May 2019 |
| Branch of: | DOLGENCORP OF NEW YORK, INC., Kentucky (Company Number 0499060) |
| Entity Number: | 2618644 |
| ZIP code: | 37072 |
| County: | New York |
| Place of Formation: | Kentucky |
| Address: | 100 MISSION RIDGE, GOODLETTSVILLE, TN, United States, 37072 |
Contact Details
Phone +1 615-606-1931
Phone +1 718-876-5017
Phone +1 615-651-4121
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JAMES THORPE | Chief Executive Officer | 100 MISSION RIDGE, GOODLETTSVILLE, TN, United States, 37072 |
| Name | Role | Address |
|---|---|---|
| DOLLAR GENERAL CORPORATION C/O LEGAL DEPT. | DOS Process Agent | 100 MISSION RIDGE, GOODLETTSVILLE, TN, United States, 37072 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 725533 | No data | Retail grocery store | No data | No data | 5442 NYS RT 353, LITTLE VALLEY, NY, 14755 |
| 160114 | No data | Retail grocery store | No data | No data | 16 DEMARS BLVD, STE 5, TUPPER LAKE, NY, 12986 |
| 2062601-2-DCA | Inactive | Business | 2017-12-06 | 2018-12-31 | No data |
| 2061057-2-DCA | Inactive | Business | 2017-11-17 | 2018-12-31 | No data |
| 2060896-2-DCA | Inactive | Business | 2017-11-16 | 2018-12-31 | No data |
| 2060900-2-DCA | Inactive | Business | 2017-11-16 | 2018-12-31 | No data |
| 2060899-DCA | Active | Business | 2017-11-16 | 2024-12-31 | No data |
| 2060895-DCA | Active | Business | 2017-11-16 | 2024-12-31 | No data |
| 2060070-2-DCA | Inactive | Business | 2017-10-31 | 2018-12-31 | No data |
| 2059528-2-DCA | Inactive | Business | 2017-10-18 | 2018-12-31 | No data |
| 2059438-DCA | Active | Business | 2017-10-16 | 2024-12-31 | No data |
| 2059439-DCA | Active | Business | 2017-10-16 | 2024-12-31 | No data |
| 2059313-DCA | Active | Business | 2017-10-13 | 2024-12-31 | No data |
| 2059353-2-DCA | Inactive | Business | 2017-10-13 | 2018-12-31 | No data |
| 2059320-DCA | Active | Business | 2017-10-13 | 2024-12-31 | No data |
| 2059322-DCA | Active | Business | 2017-10-13 | 2024-12-31 | No data |
| 2059316-DCA | Active | Business | 2017-10-13 | 2024-12-31 | No data |
| 2059331-DCA | Active | Business | 2017-10-13 | 2024-12-31 | No data |
| 2059328-DCA | Active | Business | 2017-10-13 | 2024-12-31 | No data |
| 2059325-DCA | Active | Business | 2017-10-13 | 2024-12-31 | No data |
| 2059351-2-DCA | Inactive | Business | 2017-10-13 | 2018-12-31 | No data |
| 2059339-2-DCA | Inactive | Business | 2017-10-13 | 2018-12-31 | No data |
| 2059344-2-DCA | Inactive | Business | 2017-10-13 | 2018-12-31 | No data |
| 2059338-2-DCA | Inactive | Business | 2017-10-13 | 2018-12-31 | No data |
| 2059349-2-DCA | Inactive | Business | 2017-10-13 | 2018-12-31 | No data |
| 2059342-2-DCA | Inactive | Business | 2017-10-13 | 2018-12-31 | No data |
| 2059181-DCA | Active | Business | 2017-10-11 | 2024-12-31 | No data |
| 2059178-DCA | Inactive | Business | 2017-10-11 | 2022-12-31 | No data |
| 2059194-2-DCA | Inactive | Business | 2017-10-11 | 2018-12-31 | No data |
| 2059200-2-DCA | Inactive | Business | 2017-10-11 | 2018-12-31 | No data |
| 2059173-DCA | Inactive | Business | 2017-10-11 | 2018-12-31 | No data |
| 2059198-2-DCA | Inactive | Business | 2017-10-11 | 2018-12-31 | No data |
| 2059195-2-DCA | Inactive | Business | 2017-10-11 | 2018-12-31 | No data |
| 2059175-DCA | Active | Business | 2017-10-11 | 2024-12-31 | No data |
| 2059179-DCA | Active | Business | 2017-10-11 | 2024-12-31 | No data |
| 2059177-DCA | Active | Business | 2017-10-11 | 2024-12-31 | No data |
| 2059138-2-DCA | Inactive | Business | 2017-10-10 | 2018-12-31 | No data |
| 2059128-DCA | Active | Business | 2017-10-10 | 2024-12-31 | No data |
| 2058086-2-DCA | Inactive | Business | 2017-09-12 | 2018-12-31 | No data |
| 2058085-DCA | Active | Business | 2017-09-12 | 2024-12-31 | No data |
| 2058087-DCA | Active | Business | 2017-09-12 | 2024-12-31 | No data |
| 2057768-2-DCA | Inactive | Business | 2017-09-01 | 2018-12-31 | No data |
| 2057758-DCA | Active | Business | 2017-09-01 | 2024-12-31 | No data |
| 2057772-2-DCA | Inactive | Business | 2017-09-01 | 2018-12-31 | No data |
| 2057765-2-DCA | Inactive | Business | 2017-09-01 | 2018-12-31 | No data |
| 2057792-2-DCA | Inactive | Business | 2017-09-01 | 2018-12-31 | No data |
| 2057786-2-DCA | Inactive | Business | 2017-09-01 | 2018-12-31 | No data |
| 2057759-DCA | Inactive | Business | 2017-09-01 | 2022-12-31 | No data |
| 2057762-DCA | Active | Business | 2017-09-01 | 2024-12-31 | No data |
| 2057780-2-DCA | Inactive | Business | 2017-09-01 | 2018-12-31 | No data |
| 2057794-2-DCA | Inactive | Business | 2017-09-01 | 2018-12-31 | No data |
| 2057756-DCA | Active | Business | 2017-09-01 | 2024-12-31 | No data |
| 2057761-DCA | Active | Business | 2017-09-01 | 2024-12-31 | No data |
| 2057752-DCA | Active | Business | 2017-08-31 | 2024-12-31 | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-04-12 | 2017-03-01 | Address | 100 MISSION RIDGE, GOODLETTSVILLE, TN, 37072, USA (Type of address: Chief Executive Officer) |
| 2011-04-12 | 2019-05-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2009-03-05 | 2011-04-12 | Address | 100 MISSION RIDGE, GOODLETTSVILLE, TN, 37072, USA (Type of address: Chief Executive Officer) |
| 2007-03-30 | 2011-04-12 | Address | 100 MISSION RIDGE, GOODLETTSVILLE, TN, 37072, 2171, USA (Type of address: Principal Executive Office) |
| 2005-06-09 | 2007-03-30 | Address | 100 MISSION RIDGE, GOODLETTSVILLE, TN, 37072, 2171, USA (Type of address: Principal Executive Office) |
| 2005-06-09 | 2009-03-05 | Address | 100 MISSION RIDGE, GOODLETTSVILLE, TN, 37072, 2171, USA (Type of address: Chief Executive Officer) |
| 2003-04-08 | 2005-06-09 | Address | 100 MISSION RIDGE, GOODLETTSVILLE, TN, 37072, USA (Type of address: Principal Executive Office) |
| 2003-04-08 | 2005-06-09 | Address | 100 MISSION RIDGE, GOODLETTSVILLE, TN, 37072, USA (Type of address: Chief Executive Officer) |
| 2003-02-25 | 2019-05-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2003-02-25 | 2011-04-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2001-03-21 | 2003-02-25 | Address | 100 MISSION RIDGE, GOODLETTSVILLE, TN, 37072, USA (Type of address: Service of Process) |
| 2001-03-21 | 2003-02-25 | Address | 111 8TH AVENUE, NEW YORK CITY, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190508000523 | 2019-05-08 | SURRENDER OF AUTHORITY | 2019-05-08 |
| 170301006926 | 2017-03-01 | BIENNIAL STATEMENT | 2017-03-01 |
| 150324006223 | 2015-03-24 | BIENNIAL STATEMENT | 2015-03-01 |
| 130328006198 | 2013-03-28 | BIENNIAL STATEMENT | 2013-03-01 |
| 110412002629 | 2011-04-12 | BIENNIAL STATEMENT | 2011-03-01 |
| 090305002410 | 2009-03-05 | BIENNIAL STATEMENT | 2009-03-01 |
| 070330002603 | 2007-03-30 | BIENNIAL STATEMENT | 2007-03-01 |
| 050609003023 | 2005-06-09 | BIENNIAL STATEMENT | 2005-03-01 |
| 030408002169 | 2003-04-08 | BIENNIAL STATEMENT | 2003-03-01 |
| 030225000655 | 2003-02-25 | CERTIFICATE OF CHANGE | 2003-02-25 |
| 010321000197 | 2001-03-21 | APPLICATION OF AUTHORITY | 2001-03-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-07-05 | DOLLAR GENERAL #17246 | 5442 NYS RT 353, LITTLE VALLEY, Cattaraugus, NY, 14755 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-06-16 | DOLLAR GENERAL #17246 | 5442 NYS RT 353, LITTLE VALLEY, Cattaraugus, NY, 14755 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-05-15 | No data | 112 E 98TH ST, Brooklyn, BROOKLYN, NY, 11212 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-03-07 | No data | 11205 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-02-01 | No data | 1312 SOUTHERN BLVD, Bronx, BRONX, NY, 10459 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-01-06 | DOLLAR GENERAL #19203 | 3527 31ST ST, ASTORIA, Queens, NY, 11106 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-12-19 | No data | 528 JACKSON AVE, Bronx, BRONX, NY, 10455 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-09-30 | No data | 900 SOUTHERN BLVD, Bronx, BRONX, NY, 10459 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-09-29 | No data | 4412 WHITE PLAINS RD, Bronx, BRONX, NY, 10470 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-11 | No data | 135 CANAL ST, Staten Island, STATEN ISLAND, NY, 10304 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-03 | No data | 1412 JEROME AVE, Bronx, BRONX, NY, 10452 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-07-19 | No data | 7134 MYRTLE AVE, Queens, GLENDALE, NY, 11385 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-07-11 | No data | 1041 PROSPECT AVE, Bronx, BRONX, NY, 10459 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-06-30 | No data | 1192 MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11221 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-06-27 | DOLLAR GENERAL 6014 | 16 DEMARS BLVD, STE 5, TUPPER LAKE, Franklin, NY, 12986 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-06-27 | DOLLAR GENERAL #17246 | 5442 NYS RT 353, LITTLE VALLEY, Cattaraugus, NY, 14755 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-05-24 | No data | 2027 UTICA AVE, Brooklyn, BROOKLYN, NY, 11234 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-23 | No data | 226 MOTHER GASTON BLVD, Brooklyn, BROOKLYN, NY, 11233 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-06 | No data | 11335 SPRINGFIELD BLVD, Queens, QUEENS VILLAGE, NY, 11429 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-04 | No data | 1312 SOUTHERN BLVD, Bronx, BRONX, NY, 10459 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-02 | No data | 1815 GATES AVE, Queens, RIDGEWOOD, NY, 11385 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-04-19 | No data | 16842 JAMAICA AVE, Queens, JAMAICA, NY, 11432 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-03-28 | No data | 1450 ROCKAWAY PKWY, Brooklyn, BROOKLYN, NY, 11236 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-03-18 | No data | 2264 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-03-17 | DOLLAR GENERAL # 19213 | 1192 MYRTLE AVE, BROOKLYN, Kings, NY, 11221 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-02-16 | No data | 13217 14TH AVE, Queens, COLLEGE POINT, NY, 11356 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-25 | No data | 1041 PROSPECT AVE, Bronx, BRONX, NY, 10459 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-07-30 | No data | 900 SOUTHERN BLVD, Bronx, BRONX, NY, 10459 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-07-09 | No data | 3555 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-07-08 | No data | 2500 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-05-17 | No data | 1450 ROCKAWAY PKWY, Brooklyn, BROOKLYN, NY, 11236 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-05-11 | No data | 3527 31ST ST, Queens, ASTORIA, NY, 11106 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-04-19 | No data | 4602 AVENUE D, Brooklyn, BROOKLYN, NY, 11203 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-04-09 | No data | 528 JACKSON AVE, Bronx, BRONX, NY, 10455 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-04-06 | No data | 4118 FARRAGUT RD, Brooklyn, BROOKLYN, NY, 11210 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-03-30 | No data | 7134 MYRTLE AVE, Queens, GLENDALE, NY, 11385 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-03-26 | No data | 1479 BEACH CHANNEL DR, Queens, FAR ROCKAWAY, NY, 11691 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-03-03 | No data | 1192 MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11221 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-12-28 | No data | 135 CANAL ST, Staten Island, STATEN ISLAND, NY, 10304 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-12-28 | No data | 13217 14TH AVE, Queens, COLLEGE POINT, NY, 11356 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-12-07 | No data | 1041 PROSPECT AVE, Bronx, BRONX, NY, 10459 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-10-28 | No data | 1479 BEACH CHANNEL DR, Queens, FAR ROCKAWAY, NY, 11691 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-10-23 | No data | 1412 JEROME AVE, Bronx, BRONX, NY, 10452 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-10-22 | No data | 226 MOTHER GASTON BLVD, Brooklyn, BROOKLYN, NY, 11233 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-10-22 | No data | 226 MOTHER GASTON BLVD, BROOKLYN, NY, 11233 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-10-08 | No data | 1312 SOUTHERN BLVD, Bronx, BRONX, NY, 10459 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-22 | No data | 1815 GATES AVE, Queens, RIDGEWOOD, NY, 11385 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-18 | No data | 4412 WHITE PLAINS RD, Bronx, BRONX, NY, 10470 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-15 | No data | 112 E 98TH ST, Brooklyn, BROOKLYN, NY, 11212 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-08 | No data | 2027 UTICA AVE, Brooklyn, BROOKLYN, NY, 11234 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-03 | No data | 11335 SPRINGFIELD BLVD, Queens, QUEENS VILLAGE, NY, 11429 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-01 | No data | 3555 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-08-31 | No data | 2500 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-08-21 | No data | 11212 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-08-18 | No data | 226 MOTHER GASTON BLVD, Brooklyn, BROOKLYN, NY, 11233 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-08-13 | No data | 11205 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-08-07 | No data | 900 SOUTHERN BLVD, Bronx, BRONX, NY, 10459 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-08-06 | No data | 1815 GATES AVE, Queens, RIDGEWOOD, NY, 11385 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-07-23 | No data | 7134 MYRTLE AVE, Queens, GLENDALE, NY, 11385 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-07-23 | No data | 1815 GATES AVE, Queens, RIDGEWOOD, NY, 11385 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-07-09 | No data | 900 SOUTHERN BLVD, Bronx, BRONX, NY, 10459 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-07-08 | No data | 3527 31ST ST, Queens, ASTORIA, NY, 11106 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-04-17 | No data | 1170 SOUTH AVE, Staten Island, STATEN ISLAND, NY, 10314 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-03-19 | No data | 2264 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-03-09 | No data | 900 SOUTHERN BLVD, Bronx, BRONX, NY, 10459 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-03-02 | No data | 2264 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-10 | No data | 13217 14TH AVE, Queens, COLLEGE POINT, NY, 11356 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-04 | No data | 1450 ROCKAWAY PKWY, Brooklyn, BROOKLYN, NY, 11236 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-27 | No data | 11335 SPRINGFIELD BLVD, Queens, QUEENS VILLAGE, NY, 11429 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-06 | No data | 2264 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-26 | No data | 1479 BEACH CHANNEL DR, Queens, FAR ROCKAWAY, NY, 11691 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-11 | No data | 11212 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-30 | No data | 4412 WHITE PLAINS RD, Bronx, BRONX, NY, 10470 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-10 | No data | 3527 31ST ST, Queens, ASTORIA, NY, 11106 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-05 | No data | 900 SOUTHERN BLVD, Bronx, BRONX, NY, 10459 | NOH Withdrawn | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-23 | No data | 528 JACKSON AVE, Bronx, BRONX, NY, 10455 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-01 | No data | 11205 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-24 | No data | 1412 JEROME AVE, Bronx, BRONX, NY, 10452 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-12 | No data | 2027 UTICA AVE, Brooklyn, BROOKLYN, NY, 11234 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-12 | No data | 135 CANAL ST, Staten Island, STATEN ISLAND, NY, 10304 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-24 | No data | 1479 BEACH CHANNEL DR, Queens, FAR ROCKAWAY, NY, 11691 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-28 | No data | 1041 PROSPECT AVE, Bronx, BRONX, NY, 10459 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-28 | No data | 900 SOUTHERN BLVD, Bronx, BRONX, NY, 10459 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-13 | No data | 7134 MYRTLE AVE, Queens, GLENDALE, NY, 11385 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-29 | No data | 900 SOUTHERN BLVD, Bronx, BRONX, NY, 10459 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-25 | No data | 2264 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-02 | No data | 1479 BEACH CHANNEL DR, Queens, FAR ROCKAWAY, NY, 11691 | 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 | 13217 14TH AVE, Queens, COLLEGE POINT, NY, 11356 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-20 | No data | 11212 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-14 | No data | 13217 14TH AVE, Queens, COLLEGE POINT, NY, 11356 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-10 | No data | 528 JACKSON AVE, Bronx, BRONX, NY, 10455 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-29 | No data | 112 E 98TH ST, Brooklyn, BROOKLYN, NY, 11212 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-22 | No data | 135 CANAL ST, Staten Island, STATEN ISLAND, NY, 10304 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-26 | No data | 11205 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-26 | No data | 4602 AVENUE D, Brooklyn, BROOKLYN, NY, 11203 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-25 | No data | 2500 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-25 | No data | 226 MOTHER GASTON BLVD, Brooklyn, BROOKLYN, NY, 11233 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-25 | No data | 2027 UTICA AVE, Brooklyn, BROOKLYN, NY, 11234 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-12 | No data | 1815 GATES AVE, Queens, RIDGEWOOD, NY, 11385 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-11 | No data | 3555 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-04 | No data | 11335 SPRINGFIELD BLVD, Queens, QUEENS VILLAGE, NY, 11429 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-02 | No data | 226 MOTHER GASTON BLVD, Brooklyn, BROOKLYN, NY, 11233 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-02 | No data | 112 E 98TH ST, Brooklyn, BROOKLYN, NY, 11212 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-26 | No data | 4118 FARRAGUT RD, Brooklyn, BROOKLYN, NY, 11210 | 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 | 1450 ROCKAWAY PKWY, Brooklyn, BROOKLYN, NY, 11236 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-23 | No data | 7134 MYRTLE AVE, Queens, GLENDALE, NY, 11385 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-23 | No data | 3527 31ST ST, Queens, ASTORIA, NY, 11106 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-16 | No data | 16842 JAMAICA AVE, Queens, JAMAICA, NY, 11432 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-12 | No data | 4118 FARRAGUT RD, Brooklyn, BROOKLYN, NY, 11210 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-11 | No data | 7134 MYRTLE AVE, Queens, GLENDALE, NY, 11385 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-10 | No data | 13217 14TH AVE, Queens, COLLEGE POINT, NY, 11356 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-26 | No data | 1450 ROCKAWAY PKWY, Brooklyn, BROOKLYN, NY, 11236 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-22 | No data | 2264 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303 | Fail | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-12 | No data | 1192 MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11221 | Fail | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-26 | No data | 1192 MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11221 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-28 | No data | 1412 JEROME AVE, Bronx, BRONX, NY, 10452 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-28 | No data | 3555 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-23 | No data | 1815 GATES AVE, Queens, RIDGEWOOD, NY, 11385 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-09 | No data | 1479 BEACH CHANNEL DR, Queens, FAR ROCKAWAY, NY, 11691 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-18 | No data | 11205 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-16 | No data | 1450 ROCKAWAY PKWY, Brooklyn, BROOKLYN, NY, 11236 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-10 | No data | 2027 UTICA AVE, Brooklyn, BROOKLYN, NY, 11234 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-03 | No data | 11335 SPRINGFIELD BLVD, Queens, QUEENS VILLAGE, NY, 11429 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-26 | No data | 2500 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-10 | No data | 13217 14TH AVE, Queens, COLLEGE POINT, NY, 11356 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-06 | No data | 13217 14TH AVE, Queens, COLLEGE POINT, NY, 11356 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-04 | No data | 135 CANAL ST, Staten Island, STATEN ISLAND, NY, 10304 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-27 | No data | 1479 BEACH CHANNEL DR, Queens, FAR ROCKAWAY, NY, 11691 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-24 | No data | 13217 14TH AVE, Queens, COLLEGE POINT, NY, 11356 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-21 | No data | 11212 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-19 | No data | 1450 ROCKAWAY PKWY, Brooklyn, BROOKLYN, NY, 11236 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-12 | No data | 1479 BEACH CHANNEL DR, Queens, FAR ROCKAWAY, NY, 11691 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-10 | No data | 11212 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-10 | No data | 2264 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-29 | No data | 226 MOTHER GASTON BLVD, Brooklyn, BROOKLYN, NY, 11233 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-29 | No data | 2264 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-28 | No data | 900 SOUTHERN BLVD, Bronx, BRONX, NY, 10459 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-26 | No data | 11212 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-21 | No data | 1450 ROCKAWAY PKWY, Brooklyn, BROOKLYN, NY, 11236 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-21 | No data | 4118 FARRAGUT RD, Brooklyn, BROOKLYN, NY, 11210 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-21 | No data | 2027 UTICA AVE, Brooklyn, BROOKLYN, NY, 11234 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-21 | No data | 112 E 98TH ST, Brooklyn, BROOKLYN, NY, 11212 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-21 | No data | 4602 AVENUE D, Brooklyn, BROOKLYN, NY, 11203 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-17 | No data | 1815 GATES AVE, Queens, RIDGEWOOD, NY, 11385 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-15 | No data | 135 CANAL ST, Staten Island, STATEN ISLAND, NY, 10304 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-14 | No data | 2264 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-14 | No data | 226 MOTHER GASTON BLVD, Brooklyn, BROOKLYN, NY, 11233 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-11 | No data | 11212 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-07 | No data | 2264 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-07 | No data | 135 CANAL ST, Staten Island, STATEN ISLAND, NY, 10304 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-06 | No data | 3527 31ST ST, Queens, ASTORIA, NY, 11106 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-05 | No data | 1815 GATES AVE, Queens, RIDGEWOOD, NY, 11385 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-05 | No data | 1041 PROSPECT AVE, Bronx, BRONX, NY, 10459 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-05 | No data | 7134 MYRTLE AVE, Queens, GLENDALE, NY, 11385 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-30 | No data | 135 CANAL ST, Staten Island, STATEN ISLAND, NY, 10304 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-16 | No data | 11205 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-13 | No data | 1192 MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11221 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-03 | No data | 11335 SPRINGFIELD BLVD, Queens, QUEENS VILLAGE, NY, 11429 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-03 | No data | 16842 JAMAICA AVE, Queens, JAMAICA, NY, 11432 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-01 | No data | 13217 14TH AVE, Queens, COLLEGE POINT, NY, 11356 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-31 | No data | 1412 JEROME AVE, Bronx, BRONX, NY, 10452 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-31 | No data | 900 SOUTHERN BLVD, Bronx, BRONX, NY, 10459 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-26 | No data | 1312 SOUTHERN BLVD, Bronx, BRONX, NY, 10459 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-25 | No data | 11335 SPRINGFIELD BLVD, Queens, QUEENS VILLAGE, NY, 11429 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-21 | No data | 16842 JAMAICA AVE, Queens, JAMAICA, NY, 11432 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-21 | No data | 112 E 98TH ST, Brooklyn, BROOKLYN, NY, 11212 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-20 | No data | 1041 PROSPECT AVE, Bronx, BRONX, NY, 10459 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-20 | No data | 1312 SOUTHERN BLVD, Bronx, BRONX, NY, 10459 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-18 | No data | 528 JACKSON AVE, Bronx, BRONX, NY, 10455 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-07 | No data | 900 SOUTHERN BLVD, Bronx, BRONX, NY, 10459 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-07 | No data | 528 JACKSON AVE, Bronx, BRONX, NY, 10455 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-04 | No data | 3555 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-26 | No data | 2500 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-26 | No data | 3555 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-26 | No data | 4412 WHITE PLAINS RD, Bronx, BRONX, NY, 10470 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-24 | No data | 4412 WHITE PLAINS RD, Bronx, BRONX, NY, 10470 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-23 | No data | 1312 SOUTHERN BLVD, Bronx, BRONX, NY, 10459 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-23 | No data | 1041 PROSPECT AVE, Bronx, BRONX, NY, 10459 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-10 | No data | 4412 WHITE PLAINS RD, Bronx, BRONX, NY, 10470 | Out of Business | 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 |
|---|---|---|---|---|---|
| 3651973 | OL VIO | INVOICED | 2023-06-01 | 500 | OL - Other Violation |
| 3634411 | OL VIO | INVOICED | 2023-04-27 | 500 | OL - Other Violation |
| 3613121 | OL VIO | CREDITED | 2023-03-09 | 250 | OL - Other Violation |
| 3603906 | OL VIO | INVOICED | 2023-02-27 | 500 | OL - Other Violation |
| 3593135 | OL VIO | CREDITED | 2023-02-03 | 250 | OL - Other Violation |
| 3570777 | OL VIO | CREDITED | 2022-12-21 | 137.5 | OL - Other Violation |
| 3557650 | RENEWAL | INVOICED | 2022-11-23 | 340 | Electronics Store Renewal |
| 3557656 | RENEWAL | INVOICED | 2022-11-23 | 340 | Electronics Store Renewal |
| 3557657 | RENEWAL | INVOICED | 2022-11-23 | 340 | Electronics Store Renewal |
| 3557659 | RENEWAL | INVOICED | 2022-11-23 | 340 | Electronics Store Renewal |
| 3557662 | RENEWAL | INVOICED | 2022-11-23 | 340 | Electronics Store Renewal |
| 3557676 | RENEWAL | INVOICED | 2022-11-23 | 340 | Electronics Store Renewal |
| 3557679 | RENEWAL | INVOICED | 2022-11-23 | 340 | Electronics Store Renewal |
| 3557682 | RENEWAL | INVOICED | 2022-11-23 | 340 | Electronics Store Renewal |
| 3557685 | RENEWAL | INVOICED | 2022-11-23 | 340 | Electronics Store Renewal |
| 3557707 | RENEWAL | INVOICED | 2022-11-23 | 340 | Electronics Store Renewal |
| 3557708 | RENEWAL | INVOICED | 2022-11-23 | 340 | Electronics Store Renewal |
| 3557711 | RENEWAL | INVOICED | 2022-11-23 | 340 | Electronics Store Renewal |
| 3557712 | RENEWAL | INVOICED | 2022-11-23 | 340 | Electronics Store Renewal |
| 3557716 | RENEWAL | INVOICED | 2022-11-23 | 340 | Electronics Store Renewal |
| 3557717 | RENEWAL | INVOICED | 2022-11-23 | 340 | Electronics Store Renewal |
| 3557718 | RENEWAL | INVOICED | 2022-11-23 | 340 | Electronics Store Renewal |
| 3557721 | RENEWAL | INVOICED | 2022-11-23 | 340 | Electronics Store Renewal |
| 3557722 | RENEWAL | INVOICED | 2022-11-23 | 340 | Electronics Store Renewal |
| 3557725 | RENEWAL | INVOICED | 2022-11-23 | 340 | Electronics Store Renewal |
| 3557787 | RENEWAL | INVOICED | 2022-11-23 | 340 | Electronics Store Renewal |
| 3557789 | RENEWAL | INVOICED | 2022-11-23 | 340 | Electronics Store Renewal |
| 3557790 | RENEWAL | INVOICED | 2022-11-23 | 340 | Electronics Store Renewal |
| 3557797 | RENEWAL | INVOICED | 2022-11-23 | 340 | Electronics Store Renewal |
| 3538727 | CL VIO | INVOICED | 2022-10-19 | 150 | CL - Consumer Law Violation |
| 3538728 | OL VIO | INVOICED | 2022-10-19 | 500 | OL - Other Violation |
| 3534166 | OL VIO | INVOICED | 2022-10-04 | 250 | OL - Other Violation |
| 3532680 | OL VIO | INVOICED | 2022-10-03 | 850 | OL - Other Violation |
| 3532679 | CL VIO | INVOICED | 2022-10-03 | 525 | CL - Consumer Law Violation |
| 3523704 | FE | INVOICED | 2022-09-16 | 290 | Finance Escrow (Business Refund Owed) |
| 3473478 | OL VIO | CREDITED | 2022-08-17 | 250 | OL - Other Violation |
| 3473477 | CL VIO | CREDITED | 2022-08-17 | 150 | CL - Consumer Law Violation |
| 3471380 | OL VIO | INVOICED | 2022-08-09 | 250 | OL - Other Violation |
| 3471377 | LL VIO | INVOICED | 2022-08-09 | 175 | LL - License Violation |
| 3463816 | LL VIO | INVOICED | 2022-07-19 | 175 | LL - License Violation |
| 3463817 | OL VIO | INVOICED | 2022-07-19 | 500 | OL - Other Violation |
| 3462766 | OL VIO | CREDITED | 2022-07-13 | 250 | OL - Other Violation |
| 3460420 | LL VIO | CREDITED | 2022-07-05 | 175 | LL - License Violation |
| 3450018 | OL VIO | INVOICED | 2022-05-24 | 425 | OL - Other Violation |
| 3447092 | CL VIO | CREDITED | 2022-05-13 | 150 | CL - Consumer Law Violation |
| 3446299 | OL VIO | CREDITED | 2022-05-11 | 125 | OL - Other Violation |
| 3444514 | OL VIO | CREDITED | 2022-05-04 | 425 | OL - Other Violation |
| 3444513 | CL VIO | CREDITED | 2022-05-04 | 150 | CL - Consumer Law Violation |
| 3440610 | CL VIO | CREDITED | 2022-04-22 | 175 | CL - Consumer Law Violation |
| 3440611 | OL VIO | CREDITED | 2022-04-22 | 225 | OL - Other Violation |
| 3440613 | OL VIO | INVOICED | 2022-04-22 | 225 | OL - Other Violation |
| 3440612 | CL VIO | INVOICED | 2022-04-22 | 150 | CL - Consumer Law Violation |
| 3393928 | DCA-SUS | CREDITED | 2021-12-07 | 290 | Suspense Account |
| 3393927 | PROCESSING | INVOICED | 2021-12-07 | 50 | License Processing Fee |
| 3359448 | LL VIO | INVOICED | 2021-08-11 | 375 | LL - License Violation |
| 3356452 | OL VIO | INVOICED | 2021-08-03 | 250 | OL - Other Violation |
| 3348647 | CL VIO | INVOICED | 2021-07-13 | 262.5 | CL - Consumer Law Violation |
| 3348648 | OL VIO | INVOICED | 2021-07-13 | 250 | OL - Other Violation |
| 3348296 | CL VIO | CREDITED | 2021-07-12 | 175 | CL - Consumer Law Violation |
| 3348295 | LL VIO | CREDITED | 2021-07-12 | 375 | LL - License Violation |
| 3338553 | OL VIO | INVOICED | 2021-06-16 | 500 | OL - Other Violation |
| 3327885 | PROCESSING | INVOICED | 2021-05-04 | 170 | License Processing Fee |
| 3327884 | DCA-SUS | CREDITED | 2021-05-04 | 170 | Suspense Account |
| 3319817 | OL VIO | INVOICED | 2021-04-21 | 487.5 | OL - Other Violation |
| 3318375 | OL VIO | CREDITED | 2021-04-15 | 250 | OL - Other Violation |
| 3316747 | OL VIO | INVOICED | 2021-04-08 | 487.5 | OL - Other Violation |
| 3316746 | CL VIO | INVOICED | 2021-04-08 | 175 | CL - Consumer Law Violation |
| 3314016 | OL VIO | CREDITED | 2021-03-31 | 250 | OL - Other Violation |
| 3313228 | OL VIO | INVOICED | 2021-03-29 | 625 | OL - Other Violation |
| 3310817 | OL VIO | INVOICED | 2021-03-22 | 500 | OL - Other Violation |
| 3310822 | CL VIO | INVOICED | 2021-03-22 | 350 | CL - Consumer Law Violation |
| 3279366 | CL VIO | INVOICED | 2021-01-05 | 350 | CL - Consumer Law Violation |
| 3278460 | CL VIO | CREDITED | 2020-12-31 | 175 | CL - Consumer Law Violation |
| 3276215 | RENEWAL | INVOICED | 2020-12-30 | 340 | Electronics Store Renewal |
| 3276216 | RENEWAL | INVOICED | 2020-12-30 | 340 | Electronics Store Renewal |
| 3276217 | RENEWAL | INVOICED | 2020-12-30 | 340 | Electronics Store Renewal |
| 3276218 | RENEWAL | INVOICED | 2020-12-30 | 340 | Electronics Store Renewal |
| 3276219 | RENEWAL | INVOICED | 2020-12-30 | 340 | Electronics Store Renewal |
| 3276220 | RENEWAL | INVOICED | 2020-12-30 | 340 | Electronics Store Renewal |
| 3276221 | RENEWAL | CREDITED | 2020-12-30 | 340 | Electronics Store Renewal |
| 3276222 | RENEWAL | INVOICED | 2020-12-30 | 340 | Electronics Store Renewal |
| 3276223 | RENEWAL | INVOICED | 2020-12-30 | 340 | Electronics Store Renewal |
| 3276225 | RENEWAL | INVOICED | 2020-12-30 | 340 | Electronics Store Renewal |
| 3276306 | RENEWAL | INVOICED | 2020-12-30 | 340 | Electronics Store Renewal |
| 3276313 | RENEWAL | INVOICED | 2020-12-30 | 340 | Electronics Store Renewal |
| 3276314 | RENEWAL | INVOICED | 2020-12-30 | 340 | Electronics Store Renewal |
| 3276319 | RENEWAL | INVOICED | 2020-12-30 | 340 | Electronics Store Renewal |
| 3276350 | RENEWAL | INVOICED | 2020-12-30 | 340 | Electronics Store Renewal |
| 3276351 | RENEWAL | INVOICED | 2020-12-30 | 340 | Electronics Store Renewal |
| 3276354 | RENEWAL | INVOICED | 2020-12-30 | 340 | Electronics Store Renewal |
| 3276355 | RENEWAL | INVOICED | 2020-12-30 | 340 | Electronics Store Renewal |
| 3276358 | RENEWAL | INVOICED | 2020-12-30 | 340 | Electronics Store Renewal |
| 3276360 | RENEWAL | INVOICED | 2020-12-30 | 340 | Electronics Store Renewal |
| 3276364 | RENEWAL | INVOICED | 2020-12-30 | 340 | Electronics Store Renewal |
| 3276416 | RENEWAL | INVOICED | 2020-12-30 | 340 | Electronics Store Renewal |
| 3276417 | RENEWAL | INVOICED | 2020-12-30 | 340 | Electronics Store Renewal |
| 3276423 | RENEWAL | INVOICED | 2020-12-30 | 340 | Electronics Store Renewal |
| 3276424 | RENEWAL | INVOICED | 2020-12-30 | 340 | Electronics Store Renewal |
| 3276488 | BLUEDOT | CREDITED | 2020-12-30 | 340 | Electronic Store Blue Dot License Fee |
| 3276487 | LICENSE | CREDITED | 2020-12-30 | 85 | Electronic Store License Fee |
| 3276497 | CL VIO | CREDITED | 2020-12-30 | 262.5 | CL - Consumer Law Violation |
| 3276427 | LL VIO | INVOICED | 2020-12-30 | 125 | LL - License Violation |
| 3275925 | OL VIO | CREDITED | 2020-12-29 | 250 | OL - Other Violation |
| 3258695 | OL VIO | INVOICED | 2020-11-17 | 125 | OL - Other Violation |
| 3256643 | OL VIO | CREDITED | 2020-11-12 | 237.5 | OL - Other Violation |
| 3250082 | CL VIO | CREDITED | 2020-10-29 | 262.5 | CL - Consumer Law Violation |
| 3249597 | CL VIO | CREDITED | 2020-10-28 | 175 | CL - Consumer Law Violation |
| 3249598 | OL VIO | CREDITED | 2020-10-28 | 250 | OL - Other Violation |
| 3248329 | OL VIO | CREDITED | 2020-10-23 | 250 | OL - Other Violation |
| 3245441 | OL VIO | CREDITED | 2020-10-13 | 375 | OL - Other Violation |
| 3231252 | OL VIO | CREDITED | 2020-09-08 | 250 | OL - Other Violation |
| 3227931 | OL VIO | INVOICED | 2020-09-04 | 375 | OL - Other Violation |
| 3227979 | LL VIO | CREDITED | 2020-09-04 | 250 | LL - License Violation |
| 3214028 | LL VIO | INVOICED | 2020-09-02 | 375 | LL - License Violation |
| 3201119 | CL VIO | INVOICED | 2020-08-26 | 262.5 | CL - Consumer Law Violation |
| 3201069 | OL VIO | VOIDED | 2020-08-26 | 237.5 | OL - Other Violation |
| 3196721 | OL VIO | INVOICED | 2020-08-03 | 250 | OL - Other Violation |
| 3185300 | CL VIO | CREDITED | 2020-07-01 | 175 | CL - Consumer Law Violation |
| 3185301 | OL VIO | CREDITED | 2020-07-01 | 250 | OL - Other Violation |
| 3176880 | CL VIO | INVOICED | 2020-04-27 | 175 | CL - Consumer Law Violation |
| 3176881 | OL VIO | INVOICED | 2020-04-27 | 250 | OL - Other Violation |
| 3176057 | CL VIO | CREDITED | 2020-04-17 | 175 | CL - Consumer Law Violation |
| 3173982 | OL VIO | VOIDED | 2020-04-06 | 250 | OL - Other Violation |
| 3173981 | CL VIO | VOIDED | 2020-04-06 | 175 | CL - Consumer Law Violation |
| 3173961 | CL VIO | VOIDED | 2020-04-06 | 175 | CL - Consumer Law Violation |
| 3173962 | OL VIO | VOIDED | 2020-04-06 | 250 | OL - Other Violation |
| 3173515 | CL VIO | INVOICED | 2020-04-01 | 350 | CL - Consumer Law Violation |
| 3173516 | OL VIO | INVOICED | 2020-04-01 | 750 | OL - Other Violation |
| 3168533 | CL VIO | VOIDED | 2020-03-11 | 175 | CL - Consumer Law Violation |
| 3160093 | CL VIO | VOIDED | 2020-02-19 | 175 | CL - Consumer Law Violation |
| 3160094 | OL VIO | VOIDED | 2020-02-19 | 250 | OL - Other Violation |
| 3123108 | LL VIO | CREDITED | 2019-12-04 | 250 | LL - License Violation |
| 3119507 | OL VIO | INVOICED | 2019-11-25 | 125 | OL - Other Violation |
| 3119506 | CL VIO | INVOICED | 2019-11-25 | 175 | CL - Consumer Law Violation |
| 3111446 | OL VIO | INVOICED | 2019-11-04 | 500 | OL - Other Violation |
| 3110971 | OL VIO | INVOICED | 2019-11-01 | 250 | OL - Other Violation |
| 3110865 | PL VIO | CREDITED | 2019-11-01 | 6300 | PL - Padlock Violation |
| 3105526 | OL VIO | CREDITED | 2019-10-22 | 125 | OL - Other Violation |
| 3105525 | CL VIO | CREDITED | 2019-10-22 | 350 | CL - Consumer Law Violation |
| 3085333 | PL VIO | CREDITED | 2019-09-16 | 500 | PL - Padlock Violation |
| 3085536 | OL VIO | CREDITED | 2019-09-16 | 250 | OL - Other Violation |
| 3077765 | OL VIO | CREDITED | 2019-08-30 | 125 | OL - Other Violation |
| 3074300 | OL VIO | INVOICED | 2019-08-19 | 250 | OL - Other Violation |
| 3065163 | LL VIO | CREDITED | 2019-07-23 | 250 | LL - License Violation |
| 3058917 | OL VIO | CREDITED | 2019-07-08 | 125 | OL - Other Violation |
| 3058790 | CL VIO | CREDITED | 2019-07-08 | 175 | CL - Consumer Law Violation |
| 3058791 | OL VIO | CREDITED | 2019-07-08 | 375 | OL - Other Violation |
| 3021364 | CL VIO | CREDITED | 2019-04-23 | 175 | CL - Consumer Law Violation |
| 3016401 | LL VIO | INVOICED | 2019-04-10 | 250 | LL - License Violation |
| 3001694 | LL VIO | CREDITED | 2019-03-13 | 250 | LL - License Violation |
| 2987468 | OL VIO | INVOICED | 2019-02-22 | 125 | OL - Other Violation |
| 2975352 | LL VIO | CREDITED | 2019-02-05 | 250 | LL - License Violation |
| 2968035 | CL VIO | INVOICED | 2019-01-25 | 350 | CL - Consumer Law Violation |
| 2968107 | OL VIO | INVOICED | 2019-01-25 | 250 | OL - Other Violation |
| 2961085 | OL VIO | INVOICED | 2019-01-11 | 250 | OL - Other Violation |
| 2957146 | OL VIO | INVOICED | 2019-01-04 | 500 | OL - Other Violation |
| 2946445 | RENEWAL | INVOICED | 2018-12-17 | 340 | Electronics Store Renewal |
| 2946474 | RENEWAL | INVOICED | 2018-12-17 | 340 | Electronics Store Renewal |
| 2946477 | RENEWAL | INVOICED | 2018-12-17 | 340 | Electronics Store Renewal |
| 2946479 | RENEWAL | INVOICED | 2018-12-17 | 340 | Electronics Store Renewal |
| 2946506 | RENEWAL | INVOICED | 2018-12-17 | 340 | Electronics Store Renewal |
| 2946508 | RENEWAL | INVOICED | 2018-12-17 | 340 | Electronics Store Renewal |
| 2946516 | RENEWAL | INVOICED | 2018-12-17 | 340 | Electronics Store Renewal |
| 2946601 | RENEWAL | INVOICED | 2018-12-17 | 340 | Electronics Store Renewal |
| 2946629 | RENEWAL | INVOICED | 2018-12-17 | 340 | Electronics Store Renewal |
| 2946637 | RENEWAL | INVOICED | 2018-12-17 | 340 | Electronics Store Renewal |
| 2946643 | RENEWAL | INVOICED | 2018-12-17 | 340 | Electronics Store Renewal |
| 2944423 | RENEWAL | INVOICED | 2018-12-14 | 340 | Electronics Store Renewal |
| 2944527 | RENEWAL | INVOICED | 2018-12-14 | 340 | Electronics Store Renewal |
| 2944543 | RENEWAL | INVOICED | 2018-12-14 | 340 | Electronics Store Renewal |
| 2944546 | RENEWAL | INVOICED | 2018-12-14 | 340 | Electronics Store Renewal |
| 2944547 | RENEWAL | INVOICED | 2018-12-14 | 340 | Electronics Store Renewal |
| 2944549 | RENEWAL | INVOICED | 2018-12-14 | 340 | Electronics Store Renewal |
| 2944552 | RENEWAL | INVOICED | 2018-12-14 | 340 | Electronics Store Renewal |
| 2944559 | RENEWAL | INVOICED | 2018-12-14 | 340 | Electronics Store Renewal |
| 2944563 | RENEWAL | INVOICED | 2018-12-14 | 340 | Electronics Store Renewal |
| 2944597 | RENEWAL | INVOICED | 2018-12-14 | 340 | Electronics Store Renewal |
| 2944613 | RENEWAL | INVOICED | 2018-12-14 | 340 | Electronics Store Renewal |
| 2944617 | RENEWAL | INVOICED | 2018-12-14 | 340 | Electronics Store Renewal |
| 2944621 | RENEWAL | INVOICED | 2018-12-14 | 340 | Electronics Store Renewal |
| 2944666 | RENEWAL | INVOICED | 2018-12-14 | 340 | Electronics Store Renewal |
| 2939861 | OL VIO | INVOICED | 2018-12-06 | 500 | OL - Other Violation |
| 2939519 | OL VIO | CREDITED | 2018-12-05 | 125 | OL - Other Violation |
| 2937410 | CL VIO | CREDITED | 2018-11-30 | 175 | CL - Consumer Law Violation |
| 2921827 | OL VIO | CREDITED | 2018-10-31 | 250 | OL - Other Violation |
| 2918771 | TO VIO | INVOICED | 2018-10-29 | 6000 | 'TO - Tobacco Other |
| 2907507 | OL VIO | CREDITED | 2018-10-11 | 250 | OL - Other Violation |
| 2906284 | CL VIO | INVOICED | 2018-10-09 | 175 | CL - Consumer Law Violation |
| 2905364 | CL VIO | INVOICED | 2018-10-05 | 175 | CL - Consumer Law Violation |
| 2905365 | OL VIO | INVOICED | 2018-10-05 | 250 | OL - Other Violation |
| 2905389 | OL VIO | INVOICED | 2018-10-05 | 250 | OL - Other Violation |
| 2899657 | OL VIO | INVOICED | 2018-10-03 | 250 | OL - Other Violation |
| 2890202 | OL VIO | INVOICED | 2018-09-25 | 250 | OL - Other Violation |
| 2882266 | CL VIO | INVOICED | 2018-09-12 | 350 | CL - Consumer Law Violation |
| 2826403 | OL VIO | INVOICED | 2018-08-06 | 225 | OL - Other Violation |
| 2822206 | OL VIO | INVOICED | 2018-08-01 | 300 | OL - Other Violation |
| 2815988 | OL VIO | INVOICED | 2018-07-25 | 250 | OL - Other Violation |
| 2814659 | LL VIO | INVOICED | 2018-07-20 | 375 | LL - License Violation |
| 2814657 | OL VIO | INVOICED | 2018-07-20 | 360 | OL - Other Violation |
| 2813243 | CL VIO | CREDITED | 2018-07-16 | 175 | CL - Consumer Law Violation |
| 2807886 | CL VIO | CREDITED | 2018-07-11 | 260 | CL - Consumer Law Violation |
| 2807055 | CL VIO | CREDITED | 2018-07-09 | 375 | CL - Consumer Law Violation |
| 2804063 | TO VIO | INVOICED | 2018-06-28 | 2000 | 'TO - Tobacco Other |
| 2802242 | OL VIO | INVOICED | 2018-06-22 | 425 | OL - Other Violation |
| 2797699 | PL VIO | INVOICED | 2018-06-08 | 5100 | PL - Padlock Violation |
| 2795463 | OL VIO | INVOICED | 2018-06-01 | 500 | OL - Other Violation |
| 2791314 | TO VIO | INVOICED | 2018-05-17 | 6000 | 'TO - Tobacco Other |
| 2785364 | LL VIO | CREDITED | 2018-05-02 | 250 | LL - License Violation |
| 2785478 | OL VIO | CREDITED | 2018-05-02 | 250 | OL - Other Violation |
| 2778316 | PL VIO | CREDITED | 2018-04-19 | 500 | PL - Padlock Violation |
| 2775768 | TO VIO | CREDITED | 2018-04-13 | 1250 | 'TO - Tobacco Other |
| 2770707 | OL VIO | INVOICED | 2018-04-04 | 350 | OL - Other Violation |
| 2770706 | CL VIO | INVOICED | 2018-04-04 | 350 | CL - Consumer Law Violation |
| 2770118 | TO VIO | CREDITED | 2018-04-03 | 12000 | 'TO - Tobacco Other |
| 2766687 | TO VIO | CREDITED | 2018-03-30 | 3750 | 'TO - Tobacco Other |
| 2764699 | TO VIO | CREDITED | 2018-03-27 | 4750 | 'TO - Tobacco Other |
| 2764959 | OL VIO | CREDITED | 2018-03-27 | 250 | OL - Other Violation |
| 2755930 | CL VIO | INVOICED | 2018-03-06 | 350 | CL - Consumer Law Violation |
| 2743931 | OL VIO | CREDITED | 2018-02-14 | 175 | OL - Other Violation |
| 2743930 | CL VIO | CREDITED | 2018-02-14 | 175 | CL - Consumer Law Violation |
| 2726809 | CL VIO | CREDITED | 2018-01-10 | 175 | CL - Consumer Law Violation |
| 2716144 | TO VIO | INVOICED | 2017-12-27 | 6000 | 'TO - Tobacco Other |
| 2707655 | CL VIO | INVOICED | 2017-12-08 | 175 | CL - Consumer Law Violation |
| 2706103 | LICENSE | INVOICED | 2017-12-06 | 85 | Cigarette Retail Dealer License Fee |
| 2705631 | PROCESSING | CREDITED | 2017-12-05 | 27.5 | License Processing Fee |
| 2705633 | DCA-SUS | CREDITED | 2017-12-05 | 57.5 | Suspense Account |
| 2675130 | LICENSE | INVOICED | 2017-10-11 | 255 | Electronic Store License Fee |
| 2675135 | LICENSE | INVOICED | 2017-10-11 | 85 | Cigarette Retail Dealer License Fee |
| 2675138 | LICENSE | INVOICED | 2017-10-11 | 85 | Cigarette Retail Dealer License Fee |
| 2675140 | LICENSE | INVOICED | 2017-10-11 | 255 | Electronic Store License Fee |
| 2674312 | TO VIO | CREDITED | 2017-10-06 | 3250 | 'TO - Tobacco Other |
| 2673980 | LICENSE | INVOICED | 2017-10-06 | 255 | Electronic Store License Fee |
| 2674049 | LICENSE | INVOICED | 2017-10-06 | 255 | Electronic Store License Fee |
| 2674032 | LICENSE | INVOICED | 2017-10-06 | 85 | Cigarette Retail Dealer License Fee |
| 2674062 | LICENSE | INVOICED | 2017-10-06 | 85 | Cigarette Retail Dealer License Fee |
| 2674107 | LICENSE | INVOICED | 2017-10-06 | 255 | Electronic Store License Fee |
| 2674111 | LICENSE | INVOICED | 2017-10-06 | 85 | Cigarette Retail Dealer License Fee |
| 2674119 | LICENSE | INVOICED | 2017-10-06 | 255 | Electronic Store License Fee |
| 2674095 | LICENSE | INVOICED | 2017-10-06 | 255 | Electronic Store License Fee |
| 2674123 | LICENSE | INVOICED | 2017-10-06 | 85 | Cigarette Retail Dealer License Fee |
| 2674148 | LICENSE | INVOICED | 2017-10-06 | 85 | Cigarette Retail Dealer License Fee |
| 2674153 | LICENSE | INVOICED | 2017-10-06 | 85 | Cigarette Retail Dealer License Fee |
| 2674155 | LICENSE | INVOICED | 2017-10-06 | 255 | Electronic Store License Fee |
| 2674161 | LICENSE | INVOICED | 2017-10-06 | 85 | Cigarette Retail Dealer License Fee |
| 2674189 | LICENSE | INVOICED | 2017-10-06 | 255 | Electronic Store License Fee |
| 2674197 | LICENSE | INVOICED | 2017-10-06 | 85 | Cigarette Retail Dealer License Fee |
| 2674200 | LICENSE | INVOICED | 2017-10-06 | 255 | Electronic Store License Fee |
| 2673854 | LICENSE | INVOICED | 2017-10-05 | 255 | Electronic Store License Fee |
| 2673859 | LICENSE | INVOICED | 2017-10-05 | 255 | Electronic Store License Fee |
| 2673862 | LICENSE | INVOICED | 2017-10-05 | 85 | Cigarette Retail Dealer License Fee |
| 2673916 | LICENSE | INVOICED | 2017-10-05 | 255 | Electronic Store License Fee |
| 2673918 | LICENSE | INVOICED | 2017-10-05 | 255 | Electronic Store License Fee |
| 2673919 | LICENSE | INVOICED | 2017-10-05 | 85 | Cigarette Retail Dealer License Fee |
| 2673923 | LICENSE | INVOICED | 2017-10-05 | 255 | Electronic Store License Fee |
| 2673946 | LICENSE | INVOICED | 2017-10-05 | 85 | Cigarette Retail Dealer License Fee |
| 2673949 | LICENSE | CREDITED | 2017-10-05 | 85 | Cigarette Retail Dealer License Fee |
| 2673956 | LICENSE | INVOICED | 2017-10-05 | 85 | Cigarette Retail Dealer License Fee |
| 2673960 | LICENSE | INVOICED | 2017-10-05 | 85 | Cigarette Retail Dealer License Fee |
| 2673962 | LICENSE | INVOICED | 2017-10-05 | 255 | Electronic Store License Fee |
| 2673412 | LICENSE | INVOICED | 2017-10-04 | 85 | Cigarette Retail Dealer License Fee |
| 2673362 | LICENSE | INVOICED | 2017-10-04 | 255 | Electronic Store License Fee |
| 2673416 | LICENSE | INVOICED | 2017-10-04 | 85 | Cigarette Retail Dealer License Fee |
| 2673426 | LICENSE | INVOICED | 2017-10-04 | 255 | Electronic Store License Fee |
| 2660079 | LICENSE | INVOICED | 2017-08-28 | 255 | Electronic Store License Fee |
| 2660088 | LICENSE | INVOICED | 2017-08-28 | 85 | Cigarette Retail Dealer License Fee |
| 2660090 | LICENSE | INVOICED | 2017-08-28 | 255 | Electronic Store License Fee |
| 2660099 | LICENSE | INVOICED | 2017-08-28 | 85 | Cigarette Retail Dealer License Fee |
| 2660103 | LICENSE | INVOICED | 2017-08-28 | 255 | Electronic Store License Fee |
| 2660105 | LICENSE | INVOICED | 2017-08-28 | 85 | Cigarette Retail Dealer License Fee |
| 2660128 | LICENSE | INVOICED | 2017-08-28 | 255 | Electronic Store License Fee |
| 2660131 | LICENSE | INVOICED | 2017-08-28 | 85 | Cigarette Retail Dealer License Fee |
| 2660137 | LICENSE | INVOICED | 2017-08-28 | 255 | Electronic Store License Fee |
| 2660143 | LICENSE | INVOICED | 2017-08-28 | 85 | Cigarette Retail Dealer License Fee |
| 2660144 | LICENSE | INVOICED | 2017-08-28 | 255 | Electronic Store License Fee |
| 2660145 | LICENSE | INVOICED | 2017-08-28 | 85 | Cigarette Retail Dealer License Fee |
| 2660147 | LICENSE | INVOICED | 2017-08-28 | 255 | Electronic Store License Fee |
| 2660148 | LICENSE | INVOICED | 2017-08-28 | 85 | Cigarette Retail Dealer License Fee |
| 2660149 | LICENSE | INVOICED | 2017-08-28 | 255 | Electronic Store License Fee |
| 2660152 | LICENSE | INVOICED | 2017-08-28 | 255 | Electronic Store License Fee |
| 2660156 | LICENSE | INVOICED | 2017-08-28 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-03-07 | Default Decision | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | No data | 20 | No data |
| 2023-02-01 | Default Decision | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | No data | 20 | No data |
| 2022-12-19 | Default Decision | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 11 | No data | 11 | No data |
| 2022-09-30 | Pleaded | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | 20 | No data | No data |
| 2022-08-11 | Default Decision | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | No data | 20 | No data |
| 2022-08-11 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | 1 | No data |
| 2022-08-03 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
| 2022-08-03 | Pleaded | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | 20 | No data | No data |
| 2022-07-19 | Default Decision | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | No data | 20 | No data |
| 2022-07-19 | Default Decision | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 1 | No data | 1 | No data |
| 2022-07-19 | Default Decision | BUSINESS DISPLAYED FOR SALE BOX CUTTERS SO THAT THEY WERE ACCESSIBLE TO THE PUBLIC WITHOUT THE ASSISTANCE OF STORE PERSONNEL AND BOX CUTTERS WERE NOT EASILY VISIBLE TO STORE PERSONNEL OR IN A PACKAGE OR CONTAINER LARGER THAN 41 SQUARE INCHES. | 1 | No data | 1 | No data |
| 2022-07-11 | Pleaded | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | 20 | No data | No data |
| 2022-06-30 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
| 2022-05-06 | Default Decision | RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
| 2022-05-06 | Default Decision | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 10 | No data | 10 | No data |
| 2022-05-04 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2022-05-02 | Pleaded | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | 20 | No data | No data |
| 2022-05-02 | Pleaded | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 1 | 1 | No data | No data |
| 2022-05-02 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2022-04-19 | Pleaded | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 18 | 18 | No data | No data |
| 2022-04-19 | Pleaded | RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2022-02-16 | Default Decision | RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
| 2021-07-30 | Pleaded | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | 20 | No data | No data |
| 2021-07-09 | Pleaded | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | 20 | No data | No data |
| 2021-07-09 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2021-07-08 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
| 2021-07-08 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2021-04-19 | Pleaded | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 19 | 19 | No data | No data |
| 2021-04-19 | Pleaded | 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 |
| 2021-04-09 | Default Decision | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | No data | 20 | No data |
| 2021-04-06 | Pleaded | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 19 | 19 | No data | No data |
| 2021-04-06 | Pleaded | BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM | 1 | 1 | No data | No data |
| 2021-04-06 | Pleaded | BUSINESS DISPLAYED FOR SALE BOX CUTTERS SO THAT THEY WERE ACCESSIBLE TO THE PUBLIC WITHOUT THE ASSISTANCE OF STORE PERSONNEL AND BOX CUTTERS WERE NOT EASILY VISIBLE TO STORE PERSONNEL OR IN A PACKAGE OR CONTAINER LARGER THAN 41 SQUARE INCHES. | 1 | 1 | No data | No data |
| 2021-03-30 | Pleaded | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | 20 | No data | No data |
| 2021-03-26 | Pleaded | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | 20 | No data | No data |
| 2021-03-26 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 3 | 3 | No data | No data |
| 2020-12-28 | Pleaded | TOTAL SELLING PRICE OF THE ITEMS NOT DISPLAYED AT THE POINT OF EXPOSURE OR OFFERING FOR SALE SO THAT IS PLAINLY VISIBLE WITHOUT THE ASSISTANCE OF STORE PERSONNEL. | 1 | 1 | No data | No data |
| 2020-12-28 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2020-12-28 | Default Decision | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | No data | 20 | No data |
| 2020-10-23 | Pleaded | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | 20 | No data | No data |
| 2020-10-23 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | 1 | No data |
| 2020-10-22 | Pleaded | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | 20 | No data | No data |
| 2020-10-08 | 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 |
| 2020-10-08 | Pleaded | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | 20 | No data | No data |
| 2020-09-03 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 3 | 3 | No data | No data |
| 2020-09-03 | Pleaded | DCA COMPLAINT SIGN NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2020-09-01 | Pleaded | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | 20 | No data | No data |
| 2020-09-01 | Pleaded | DCA COMPLAINT SIGN NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2020-09-01 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2020-08-31 | Pleaded | DCA COMPLAINT SIGN NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2020-08-21 | Pleaded | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 19 | 19 | No data | No data |
| 2020-08-07 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2020-03-09 | Pleaded | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | 20 | No data | No data |
| 2020-03-09 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2020-03-02 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2020-02-04 | Pleaded | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | 20 | No data | No data |
| 2020-02-04 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2019-11-26 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
| 2019-10-11 | 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 |
| 2019-10-11 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2019-10-11 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2019-09-05 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | No data | 2 | No data |
| 2019-08-23 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2019-07-01 | Default Decision | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | No data | 20 | No data |
| 2019-07-01 | Default Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | No data | 1 | No data |
| 2019-07-01 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2019-06-24 | Pleaded | DCA LICENSE/COMPLAINT SIGN IS NOT POSTED CONSPICUOUSLY. | 1 | 1 | No data | No data |
| 2019-06-24 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2019-04-12 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2019-02-28 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
| 2019-02-13 | 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 |
| 2019-01-25 | Pleaded | DCA LICENSE/COMPLAINT SIGN IS NOT POSTED CONSPICUOUSLY. | 1 | 1 | No data | No data |
| 2019-01-02 | Pleaded | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | 20 | No data | No data |
| 2018-11-20 | Default Decision | BUSINESS DISPLAYED FOR SALE BOX CUTTERS SO THAT THEY WERE ACCESSIBLE TO THE PUBLIC WITHOUT THE ASSISTANCE OF STORE PERSONNEL AND BOX CUTTERS WERE NOT EASILY VISIBLE TO STORE PERSONNEL OR IN A PACKAGE OR CONTAINER LARGER THAN 41 SQUARE INCHES. | 1 | No data | 1 | No data |
| 2018-11-14 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2018-10-22 | Default Decision | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | No data | 20 | No data |
| 2018-09-26 | Pleaded | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | 20 | No data | No data |
| 2018-09-26 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2018-09-25 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2018-09-25 | Pleaded | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | 20 | No data | No data |
| 2018-09-12 | Pleaded | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | 20 | No data | No data |
| 2018-07-26 | Pleaded | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 18 | 18 | No data | No data |
| 2018-07-23 | Pleaded | NO LASER POINTER SIGN/BAD DISPLAY | 1 | 1 | No data | No data |
| 2018-07-23 | Pleaded | BUSINESS DISPLAYED FOR SALE LASER POINTER SO THAT IT WAS ACCESSIBLE TO PUBLIC WITHOUT THE ASSISTANCE OF STORE PERSONNEL AND LASER POINTER WAS NOT CONSPICUOUSLY VISIBLE TO STORE PERSONNEL OR IN A PACKAGE OR CONTAINER LARGER THAN 41 SQUARE INCHES | 1 | 1 | No data | No data |
| 2018-07-16 | Pleaded | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | 20 | No data | No data |
| 2018-07-11 | No data | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | No data | No data |
| 2018-06-22 | Default Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | No data | 1 | No data |
| 2018-06-12 | Pleaded | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 1 | 1 | No data | No data |
| 2018-06-12 | Pleaded | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | 20 | No data | No data |
| 2018-04-23 | Hearing Decision | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | No data | 1 | No data |
| 2018-04-23 | Hearing Decision | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | No data | 20 | No data |
| 2018-04-09 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2018-03-18 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2018-03-18 | Default Decision | 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 | No data | 1 | No data |
| 2018-03-16 | Default Decision | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | No data | 20 | No data |
| 2018-03-03 | Default Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT | 1 | No data | 1 | No data |
| 2018-03-03 | Default Decision | 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 | No data | 1 | No data |
| 2018-03-03 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 4 | No data | 4 | No data |
| 2018-02-06 | Default Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | No data | 1 | No data |
| 2018-02-06 | Default Decision | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 1 | No data | 1 | No data |
| 2018-01-27 | Hearing Decision | 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 | No data | 1 | No data |
| 2018-01-27 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 5 | No data | 5 | No data |
| 2017-12-29 | Default Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | No data | 1 | No data |
| 2017-12-05 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2017-09-24 | Default Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT | 1 | No data | 1 | No data |
| 2017-09-24 | Default Decision | 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 | No data | 1 | No data |
| 2017-09-24 | Default Decision | SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2017-09-24 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 3 | No data | 3 | No data |
REGISTERED AGENT REVOKED
TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.JAMES THORPE
VICTORY MISSIONS FOUNDATION, INC.No related companies by address
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
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