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DIYA DISCOUNT LLC

Company Details

Name: DIYA DISCOUNT LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Dec 2001 (23 years ago)
Entity Number: 2707938
County: Richmond
Place of Formation: New York
Address: 27 SEGUINE AVE, STATEN ISLAND, NY, United States, 10309
Address ZIP Code: 10309

Contact Details

Phone +1 718-317-8903

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 27 SEGUINE AVE, STATEN ISLAND, NY, United States, 10309

Licenses

Number Status Type Date Last renew date End date Address Description
0138-21-122318 No data Alcohol sale 2024-03-27 2024-03-27 2027-03-31 27 SEGUINE AVENUE, STATEN ISLAND, New York, 10309 Food & Beverage Business
2071585-1-DCA Active Business 2018-05-21 No data 2023-11-30 No data No data
1105295-DCA Active Business 2002-04-05 No data 2023-12-31 No data No data

History

Start date End date Type Value
2001-12-12 2005-12-05 Address 27 SEGUINE AVENUE, SI, NY, 10309, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140116002226 2014-01-16 BIENNIAL STATEMENT 2013-12-01
111221002288 2011-12-21 BIENNIAL STATEMENT 2011-12-01
091230002832 2009-12-30 BIENNIAL STATEMENT 2009-12-01
071210002013 2007-12-10 BIENNIAL STATEMENT 2007-12-01
051205002442 2005-12-05 BIENNIAL STATEMENT 2005-12-01
031201002406 2003-12-01 BIENNIAL STATEMENT 2003-12-01
011212000367 2001-12-12 ARTICLES OF ORGANIZATION 2001-12-12

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-08-16 No data 27 SEGUINE AVE, Staten Island, STATEN ISLAND, NY, 10309 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-06-03 No data 27 SEGUINE AVE, Staten Island, STATEN ISLAND, NY, 10309 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-01-14 No data 27 SEGUINE AVE, Staten Island, STATEN ISLAND, NY, 10309 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-27 No data 27 SEGUINE AVE, Staten Island, STATEN ISLAND, NY, 10309 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-07-17 No data 27 SEGUINE AVE, Staten Island, STATEN ISLAND, NY, 10309 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-02 No data 27 SEGUINE AVE, Staten Island, STATEN ISLAND, NY, 10309 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-10 No data 27 SEGUINE AVE, Staten Island, STATEN ISLAND, NY, 10309 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-02 No data 27 SEGUINE AVE, Staten Island, STATEN ISLAND, NY, 10309 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-05-02 No data 27 SEGUINE AVE, Staten Island, STATEN ISLAND, NY, 10309 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-23 No data 27 SEGUINE AVE, Staten Island, STATEN ISLAND, NY, 10309 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3624212 TP VIO INVOICED 2023-03-31 1000 TP - Tobacco Fine Violation
3553834 TP VIO CREDITED 2022-11-15 1000 TP - Tobacco Fine Violation
3474014 SS VIO CREDITED 2022-08-18 250 SS - State Surcharge (Tobacco)
3474016 TP VIO CREDITED 2022-08-18 750 TP - Tobacco Fine Violation
3474015 TS VIO CREDITED 2022-08-18 1125 TS - State Fines (Tobacco)
3384138 RENEWAL INVOICED 2021-10-27 200 Tobacco Retail Dealer Renewal Fee
3377868 RENEWAL INVOICED 2021-10-04 200 Electronic Cigarette Dealer Renewal
3283941 OL VIO INVOICED 2021-01-15 250 OL - Other Violation
3106644 RENEWAL INVOICED 2019-10-25 200 Tobacco Retail Dealer Renewal Fee
3094648 RENEWAL INVOICED 2019-10-02 200 Electronic Cigarette Dealer Renewal

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-08-16 Default Decision SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data 1
2022-08-16 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2021-01-14 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2014-03-07 Pleaded ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items 2 2 No data No data

Related by officers

THE LLC

HITTERZZ, LLC PLJ PROPERTIES, LLC 7119 20TH AVE. LLC THE TALLY-HO INN, LLC HAGOP TANKIAN LLC NEXIS REALTY GROUP, LLC KILBORN LLC BKN PROPERTIES, LLC COTTON TEES, LLC PLAYDATE 4 YOU LLC

Related by address

27 SEGUINE AVE, STATEN ISLAND, NY, United States, 10309

AMICO WINE & LIQUOR INC C&P DONUT SHOP INC. CASA NERI INC. CERTO'S SUPERETTE, INC. PRINCESS CLUB, INC. F. & P. AMBOY INC. 4-M'S PIZZA, INC.

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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