Search icon

DISHA GROCERY INC.

Print

Details

Entity Number 3474134

Status Active

NameDISHA GROCERY INC.

CountyKings

Date of registration 08 Feb 2007 (18 years ago)

Legal typeDOMESTIC BUSINESS CORPORATION

Place of FormationNew York

Address 1151 BRIGHTON BEACH AVE, BROOKLYN, NY, United States, 11235

Address ZIP code 11235

Contact Details

Phone +1 718-332-0986

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address

AMIT GULATI

DOS Process Agent

1151 BRIGHTON BEACH AVE, BROOKLYN, NY, United States, 11235

Licenses

Number Status Type Date End date

1256618-DCA

Inactive

Business

2007-05-24

2016-12-31

Filings

Filing Number Date Filed Type Effective Date

070208000240

2007-02-08

CERTIFICATE OF INCORPORATION

2007-02-08

Inspections

Date Inspection Object Address Grade Type Institution Desctiption

2017-12-15

1151 BRIGHTON BEACH AVE, Brooklyn, BROOKLYN, NY, 11235

Out of Business

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2017-06-16

1151 BRIGHTON BEACH AVE, Brooklyn, BROOKLYN, NY, 11235

Out of Business

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2016-09-28

1151 BRIGHTON BEACH AVE, Brooklyn, BROOKLYN, NY, 11235

Pass

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2016-09-25

1151 BRIGHTON BEACH AVE, Brooklyn, BROOKLYN, NY, 11235

No Violation Issued

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2016-02-20

1151 BRIGHTON BEACH AVE, Brooklyn, BROOKLYN, NY, 11235

No Violation Issued

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2015-10-19

1151 BRIGHTON BEACH AVE, Brooklyn, BROOKLYN, NY, 11235

Unable to Locate

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2015-04-08

1151 BRIGHTON BEACH AVE, Brooklyn, BROOKLYN, NY, 11235

Out of Business

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2014-10-26

1151 BRIGHTON BEACH AVE, Brooklyn, BROOKLYN, NY, 11235

No Violation Issued

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description

2503864

OL VIO

INVOICED

2016-12-05

500

OL - Other Violation

2503863

CL VIO

INVOICED

2016-12-05

700

CL - Consumer Law Violation

2472492

CL VIO

CREDITED

2016-10-17

350

CL - Consumer Law Violation

2472493

OL VIO

CREDITED

2016-10-17

250

OL - Other Violation

2464298

SCALE-01

INVOICED

2016-10-06

20

SCALE TO 33 LBS

1879203

RENEWAL

INVOICED

2014-11-11

110

Cigarette Retail Dealer Renewal Fee

207073

OL VIO

INVOICED

2013-06-20

500

OL - Other Violation

201246

LL VIO

INVOICED

2013-06-03

175

LL - License Violation

347573

CNV_SI

INVOICED

2013-04-23

20

SI - Certificate of Inspection fee (scales)

872954

RENEWAL

INVOICED

2012-10-17

110

CRD Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty

2016-09-28

Default Decision

Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.

1

1

2016-09-28

Default Decision

SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.

2

2

2016-09-28

Default Decision

RECEIPT DID NOT INCLUDE REQUIRED INFORMATION

1

1

Date of last update: 30 Jul 2024

Sources: Companies info , Historical Data , Complaints , Contacts