322 DEKALB GROCERY, CORP.

Company Details

Name:	322 DEKALB GROCERY, CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Sep 2006 (18 years ago)
Entity Number:	3416062
County:	Kings
Place of Formation:	New York
Address:	322 DEKALB AVENUE, BROOKLYN, NY, United States, 11205
Address ZIP Code:	11205
Principal Address:	738 10TH AVE, APT 4N, NEW YORK, NY, United States, 10019
Principal Address ZIP Code:	10019

Contact Details

Phone +1 718-783-3252

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
ABDO T MUBAREZ	Chief Executive Officer	738 10TH AVE, APT 4N, NEW YORK, NY, United States, 10019

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	322 DEKALB AVENUE, BROOKLYN, NY, United States, 11205

Licenses

Number	Status	Type	Date	End date	Address
618929	No data	Retail grocery store	No data	No data	322 DEKALB AVE, BROOKLYN, NY, 11205
2067439-1-DCA	Inactive	Business	2018-03-07	2023-11-30	No data
1247450-DCA	Inactive	Business	2007-01-30	2018-12-31	No data

Filings

Filing Number	Date Filed	Type	Effective Date
101102002190	2010-11-02	BIENNIAL STATEMENT	2010-09-01
060922000587	2006-09-22	CERTIFICATE OF INCORPORATION	2006-09-22

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-11-17	No data	322 DEKALB AVE, Brooklyn, BROOKLYN, NY, 11205	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-25	No data	322 DEKALB AVE, Brooklyn, BROOKLYN, NY, 11205	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-01-05	No data	322 DEKALB AVE, Brooklyn, BROOKLYN, NY, 11205	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-07-27	No data	322 DEKALB AVE, Brooklyn, BROOKLYN, NY, 11205	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-31	No data	322 DEKALB AVE, Brooklyn, BROOKLYN, NY, 11205	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-13	No data	322 DEKALB AVE, Brooklyn, BROOKLYN, NY, 11205	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-19	No data	322 DEKALB AVE, Brooklyn, BROOKLYN, NY, 11205	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-26	No data	322 DEKALB AVE, Brooklyn, BROOKLYN, NY, 11205	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-02	No data	322 DEKALB AVE, Brooklyn, BROOKLYN, NY, 11205	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-12	No data	322 DEKALB AVE, Brooklyn, BROOKLYN, NY, 11205	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-10	No data	322 DEKALB AVE, Brooklyn, BROOKLYN, NY, 11205	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-04	No data	322 DEKALB AVE, Brooklyn, BROOKLYN, NY, 11205	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-19	No data	322 DEKALB AVE, Brooklyn, BROOKLYN, NY, 11205	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-28	No data	322 DEKALB AVE, Brooklyn, BROOKLYN, NY, 11205	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
3548427	PL VIO	INVOICED	2022-11-02	21800	PL - Padlock Violation
3452305	SS VIO	INVOICED	2022-06-02	250	SS - State Surcharge (Tobacco)
3452304	TS VIO	INVOICED	2022-06-02	200	TS - State Fines (Tobacco)
3429727	TO VIO	INVOICED	2022-03-23	1000	'TO - Tobacco Other
3429705	TP VIO	INVOICED	2022-03-23	1000	TP - Tobacco Fine Violation
3429726	PL VIO	INVOICED	2022-03-23	7100	PL - Padlock Violation
3429678	OL VIO	INVOICED	2022-03-23	2000	OL - Other Violation
3406608	TO VIO	CREDITED	2022-01-11	500	'TO - Tobacco Other
3406606	TP VIO	CREDITED	2022-01-11	1000	TP - Tobacco Fine Violation
3406607	PL VIO	CREDITED	2022-01-11	500	PL - Padlock Violation
3406628	OL VIO	CREDITED	2022-01-11	1000	OL - Other Violation
3406626	SS VIO	CREDITED	2022-01-11	250	SS - State Surcharge (Tobacco)
3406627	TS VIO	CREDITED	2022-01-11	100	TS - State Fines (Tobacco)
3387817	RENEWAL	INVOICED	2021-11-08	200	Electronic Cigarette Dealer Renewal
3086901	RENEWAL	INVOICED	2019-09-18	200	Electronic Cigarette Dealer Renewal
2804616	TP VIO	INVOICED	2018-06-29	2000	TP - Tobacco Fine Violation
2804617	TO VIO	INVOICED	2018-06-29	2000	'TO - Tobacco Other
2803721	CL VIO	INVOICED	2018-06-27	695	CL - Consumer Law Violation
2803722	OL VIO	INVOICED	2018-06-27	75	OL - Other Violation
2733649	LICENSE	INVOICED	2018-01-25	200	Electronic Cigarette Dealer License Fee
2560954	CL VIO	CREDITED	2017-02-24	350	CL - Consumer Law Violation
2504144	RENEWAL	INVOICED	2016-12-05	110	Cigarette Retail Dealer Renewal Fee
2167836	TO VIO	INVOICED	2015-09-11	1000	'TO - Tobacco Other
1994293	TP VIO	INVOICED	2015-02-24	750	TP - Tobacco Fine Violation
1994292	TS VIO	INVOICED	2015-02-24	750	TS - State Fines (Tobacco)
1994295	SS VIO	INVOICED	2015-02-24	50	SS - State Surcharge (Tobacco)
1994294	TO VIO	INVOICED	2015-02-24	750	'TO - Tobacco Other
1875598	RENEWAL	INVOICED	2014-11-06	110	Cigarette Retail Dealer Renewal Fee
874077	CNV_TFEE	INVOICED	2013-02-14	2.740000009536743	WT and WH - Transaction Fee
874076	RENEWAL	INVOICED	2013-02-14	110	CRD Renewal Fee
874078	RENEWAL	INVOICED	2010-10-20	110	CRD Renewal Fee
874079	RENEWAL	INVOICED	2008-12-19	110	CRD Renewal Fee
832931	LICENSE	INVOICED	2007-01-31	110	Cigarette Retail Dealer License Fee
353065	CNV_SI	INVOICED	1994-04-26	20	SI - Certificate of Inspection fee (scales)

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-08-25	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-01-05	Default Decision	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	No data	1	No data
2022-01-05	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2022-01-05	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	2	No data	2	No data
2022-01-05	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	2	No data	2	No data
2022-01-05	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2018-06-13	Pleaded	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data
2018-06-13	Pleaded	CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS	1	1	No data	No data
2018-06-13	Pleaded	BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS.	1	1	No data	No data
2018-06-13	Pleaded	REFUND POLICY NOT POSTED	1	1	No data	No data
2018-01-26	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
2018-01-26	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2017-02-02	Pleaded	REFUND POLICY NOT CONSPICUOUSLY POSTED	1	1	No data	No data
2017-02-02	Pleaded	BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS.	1	1	No data	No data
2015-09-04	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	2	2	No data	No data
2015-02-19	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2015-02-19	Pleaded	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	1	No data	No data
2015-02-19	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

322 DEKALB GROCERY, CORP.

Company Details

Chief Executive Officer

DOS Process Agent

Licenses

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address