DEKALB NATURAL MARKET, INC.

Company Details

Name:	DEKALB NATURAL MARKET, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Jan 2008 (17 years ago)
Entity Number:	3615880
County:	Kings
Place of Formation:	New York
Address:	230 DEKALB AVENUE, BROOKLYN, NY, United States, 11205
Address ZIP Code:	11205

Contact Details

Phone +1 718-398-6900

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	230 DEKALB AVENUE, BROOKLYN, NY, United States, 11205

Chief Executive Officer

Name	Role	Address
TAE K LEE	Chief Executive Officer	230 DEKALB AVENUE, BROOKLYN, NY, United States, 11205

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
610573	No data	Retail grocery store	No data	No data	No data	230 DEKALB AVE, BROOKLYN, NY, 11205	No data
0081-22-128445	No data	Alcohol sale	2022-02-24	2022-02-24	2025-02-28	230 DEKALB AVENUE, BROOKLYN, New York, 11205	Grocery Store
1278180-DCA	Inactive	Business	2008-02-26	No data	2010-03-31	No data	No data
1278182-DCA	Active	Business	2008-02-26	No data	2024-12-31	No data	No data

History

Start date	End date	Type	Value
2024-05-14	2024-05-14	Address	230 DEKALB AVENUE, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer)
2012-02-06	2024-05-14	Address	230 DEKALB AVENUE, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer)
2008-01-10	2024-05-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-01-10	2024-05-14	Address	230 DEKALB AVENUE, BROOKLYN, NY, 11205, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240514002122	2024-05-14	BIENNIAL STATEMENT	2024-05-14
120206002531	2012-02-06	BIENNIAL STATEMENT	2012-01-01
080110000605	2008-01-10	CERTIFICATE OF INCORPORATION	2008-01-10

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-06-15	No data	230 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
2023-04-13	No data	230 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
2023-02-28	No data	230 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
2022-11-17	No data	230 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
2022-11-07	No data	230 DEKALB AVE, Brooklyn, BROOKLYN, NY, 11205	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-03	No data	230 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
2022-01-05	No data	230 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
2021-09-01	No data	230 DEKALB AVE, Brooklyn, BROOKLYN, NY, 11205	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-31	No data	230 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
2019-03-03	No data	230 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
2019-02-13	No data	230 DEKALB AVE, Brooklyn, BROOKLYN, NY, 11205	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-01	No data	230 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
2018-08-31	No data	230 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
2017-11-04	No data	230 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
2017-05-24	No data	230 DEKALB AVE, Brooklyn, BROOKLYN, NY, 11205	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-02	No data	230 DEKALB AVE, Brooklyn, BROOKLYN, NY, 11205	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-05	No data	230 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
2016-05-03	No data	230 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
2015-04-17	No data	230 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
2015-01-30	No data	230 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
2014-11-28	No data	230 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
2014-03-28	No data	230 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

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3553666	SCALE-01	INVOICED	2022-11-15	60	SCALE TO 33 LBS
3543789	RENEWAL	INVOICED	2022-10-27	200	Tobacco Retail Dealer Renewal Fee
3406465	TP VIO	INVOICED	2022-01-11	750	TP - Tobacco Fine Violation
3406464	TS VIO	INVOICED	2022-01-11	1125	TS - State Fines (Tobacco)
3406463	SS VIO	INVOICED	2022-01-11	250	SS - State Surcharge (Tobacco)
3367444	SCALE-01	INVOICED	2021-09-01	60	SCALE TO 33 LBS
3262378	RENEWAL	INVOICED	2020-11-25	200	Tobacco Retail Dealer Renewal Fee
2990652	WM VIO	CREDITED	2019-02-27	50	WM - W&M Violation
2987463	PL VIO	INVOICED	2019-02-22	500	PL - Padlock Violation
2986101	SCALE-01	INVOICED	2019-02-21	40	SCALE TO 33 LBS
2919940	RENEWAL	INVOICED	2018-10-30	200	Tobacco Retail Dealer Renewal Fee
2623857	OL VIO	INVOICED	2017-06-12	250	OL - Other Violation
2616539	WM VIO	INVOICED	2017-05-25	1200	WM - W&M Violation
2616538	CL VIO	INVOICED	2017-05-25	700	CL - Consumer Law Violation
2576946	WM VIO	CREDITED	2017-03-17	75	WM - W&M Violation
2576925	CL VIO	CREDITED	2017-03-17	350	CL - Consumer Law Violation
2557853	CL VIO	CREDITED	2017-02-21	525	CL - Consumer Law Violation
2557854	WM VIO	CREDITED	2017-02-21	75	WM - W&M Violation
2551286	SCALE-01	INVOICED	2017-02-13	60	SCALE TO 33 LBS
2484027	RENEWAL	INVOICED	2016-11-03	110	Cigarette Retail Dealer Renewal Fee
2137188	LL VIO	INVOICED	2015-07-24	500	LL - License Violation
2129452	TS VIO	INVOICED	2015-07-14	1000	TS - State Fines (Tobacco)
2129454	SS VIO	CREDITED	2015-07-14	50	SS - State Surcharge (Tobacco)
2129453	TP VIO	INVOICED	2015-07-14	1000	TP - Tobacco Fine Violation
2124872	SS VIO	INVOICED	2015-07-10	50	SS - State Surcharge (Tobacco)
1973093	SCALE-01	INVOICED	2015-02-03	40	SCALE TO 33 LBS
1877889	RENEWAL	INVOICED	2014-11-10	110	Cigarette Retail Dealer Renewal Fee
1641016	CL VIO	INVOICED	2014-04-02	175	CL - Consumer Law Violation
893315	RENEWAL	INVOICED	2012-10-15	110	CRD Renewal Fee
334296	CNV_SI	INVOICED	2012-01-26	60	SI - Certificate of Inspection fee (scales)
893312	RENEWAL	INVOICED	2010-10-26	110	CRD Renewal Fee
320289	CNV_SI	INVOICED	2010-03-02	40	SI - Certificate of Inspection fee (scales)
109005	CL VIO	INVOICED	2009-12-09	500	CL - Consumer Law Violation
121930	WS VIO	INVOICED	2009-05-11	50	WS - W&H Non-Hearable Violation
893313	CNV_TFEE	INVOICED	2008-09-15	2.200000047683716	WT and WH - Transaction Fee
893314	RENEWAL	INVOICED	2008-09-15	110	CRD Renewal Fee
893310	LICENSE	INVOICED	2008-02-27	600	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
893311	LICENSE	INVOICED	2008-02-27	55	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-01-05	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2022-01-05	Pleaded	SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2019-02-13	Pleaded	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	1	No data	No data
2017-05-24	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	1	No data	No data
2017-05-24	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
2017-02-02	Default Decision	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	1	No data	1	No data
2017-02-02	Default Decision	REFUND POLICY NOT CONSPICUOUSLY POSTED	1	No data	1	No data
2017-02-02	Default Decision	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	2	No data	2	No data
2017-02-02	Default Decision	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	2	No data	2	No data
2014-03-28	Pleaded	ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items	1	1	No data	No data

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

DEKALB NATURAL MARKET, INC.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address