DAINOBU USA, INC

Company Details

Name:	DAINOBU USA, INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	08 May 2008 (17 years ago) (Companies founded in May 2008)
Entity Number:	3669290
ZIP code:	07632 (Companies in New York, 07632)
County:	New York
Place of Formation:	New York
Address:	110 Charlotte PLace, Englewood Cliffs, NY, United States, 07632
Principal Address:	129 E 47TH ST, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
KWC PARTNERS	DOS Process Agent	110 Charlotte PLace, Englewood Cliffs, NY, United States, 07632

Chief Executive Officer

Name	Role	Address
YASUYUKI DAINOBU	Chief Executive Officer	129 E 47TH ST, NEW YORK, NY, United States, 10017

Licenses

Number	Type	Date	Last renew date	End date	Address	Description
714583	Retail grocery store	No data	No data	No data	498 AVE OF THE AMERICAS, NEW YORK, NY, 10011	No data
704361	Retail grocery store	No data	No data	No data	36 W 56TH ST, NEW YORK, NY, 10019	No data
629095	Retail grocery store	No data	No data	No data	129 E 47TH ST, NEW YORK, NY, 10017	No data
0081-21-102661	Alcohol sale	2024-02-23	2024-02-23	2027-02-28	498 AVENUE OF AMERICAS, NEW YORK`, New York, 10011	Grocery Store
0081-20-108818	Alcohol sale	2023-11-28	2023-11-28	2026-10-31	129 E 47TH ST, NEW YORK, New York, 10017	Grocery Store
0071-22-103565	Alcohol sale	2022-01-04	2022-01-04	2025-02-28	36 W 56TH ST, NEW YORK, New York, 10019	Grocery Store

History

Start date	End date	Type	Value
2024-05-01	2024-05-01	Address	129 E 47TH ST, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-07-18	2024-05-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-18	2023-07-18	Address	129 E 47TH ST, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-07-18	2024-05-01	Address	129 E 47TH ST, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-07-18	2024-05-01	Address	110 Charlotte PLace, Englewood Cliffs, NY, 07632, USA (Type of address: Service of Process)
2014-05-02	2023-07-18	Address	2125 CENTER AVE, SUITE 204, FORT LEE, NJ, 07024, USA (Type of address: Service of Process)
2012-05-10	2014-05-02	Address	2125 CENTER AVE, FORT LEE, NJ, 07024, USA (Type of address: Service of Process)
2010-06-01	2023-07-18	Address	129 E 47TH ST, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2008-05-08	2012-05-10	Address	120 CHARLOTTE PLACE, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Service of Process)
2008-05-08	2023-07-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240501031475	2024-05-01	BIENNIAL STATEMENT	2024-05-01
230718001472	2023-07-18	BIENNIAL STATEMENT	2022-05-01
210715002322	2021-07-15	BIENNIAL STATEMENT	2021-07-15
160505006043	2016-05-05	BIENNIAL STATEMENT	2016-05-01
140502006528	2014-05-02	BIENNIAL STATEMENT	2014-05-01
120510006237	2012-05-10	BIENNIAL STATEMENT	2012-05-01
100601002837	2010-06-01	BIENNIAL STATEMENT	2010-05-01
080508001011	2008-05-08	CERTIFICATE OF INCORPORATION	2008-05-08

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-05-14	DAINOBU	129 E 47TH ST, NEW YORK, New York, NY, 10017	A	Food Inspection	Department of Agriculture and Markets	No data
2024-01-24	DAINOBU DELI GROCERY	498 AVE OF THE AMERICAS, NEW YORK, New York, NY, 10011	A	Food Inspection	Department of Agriculture and Markets	No data
2023-11-15	DAINOBU DELI GROCERY	498 AVE OF THE AMERICAS, NEW YORK, New York, NY, 10011	C	Food Inspection	Department of Agriculture and Markets	11D -Locker rooms are not segregated from food storage area by storing personal jacket and backpacks on top of packaging materials of the food products in the rear kitchen and basement storage area.
2023-10-11	DAINOBU USA	43-31 33RD STREET 4TH FLOOR, LONG ISLAND CITY, Queens, NY, 11101	A	Food Inspection	Department of Agriculture and Markets	No data
2023-07-24	DAINOBU USA	43-31 33RD STREET 4TH FLOOR, LONG ISLAND CITY, Queens, NY, 11101	C	Food Inspection	Department of Agriculture and Markets	05B - 24B Critical requirements of the HACCP Plan for Grill Mackerel Bento are not met as follows: 1) Thawing and cold storage are not listed as critical control points which are necessary to control histamine. 2) Labeling is not listed as a critical control point which is necessary to control allergen. ( label was checked and allergen - fish, eggs, soy and wheat are listed as ingredients) 3) No cooking records are available as required by the HACCP Plan. 4) No cooling records are available as required by the HACCP Plan. - 24A: Firm has no PCQI, no written hazard analysis and no written preventive controls for one or more process controls
2023-03-17	DAINOBU USA	43-31 33RD STREET 4TH FLOOR, LONG ISLAND CITY, Queens, NY, 11101	C	Food Inspection	Department of Agriculture and Markets	12A - Raw chicken and meats in the walk-in-cooler are stored on shelves next to cooked and ready to eat foods, condition which can lead to cross contamination. Management instructed to separate products during inspection.
2023-01-30	DAINOBU	36 W 56TH ST, NEW YORK, New York, NY, 10019	A	Food Inspection	Department of Agriculture and Markets	No data
2022-11-15	DAINOBU DELI GROCERY	498 AVE OF THE AMERICAS, NEW YORK, New York, NY, 10011	A	Food Inspection	Department of Agriculture and Markets	No data
2022-09-26	DAINOBU	129 E 47TH ST, NEW YORK, New York, NY, 10017	A	Food Inspection	Department of Agriculture and Markets	No data
2022-07-19	DAINOBU	129 E 47TH ST, NEW YORK, New York, NY, 10017	B	Food Inspection	Department of Agriculture and Markets	11D - Locker room is not segregated from food storage area, as indicated by a jacket on shelves in the basement dry-storage area.
2018-02-07	No data	498 AVE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10011	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-24	No data	36 W 56TH ST, Manhattan, NEW YORK, NY, 10019	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-02	No data	498 AVENUE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10011	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-03	No data	498 AVE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10011	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-16	No data	498 6TH AVE, Manhattan, NEW YORK, NY, 10011	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
2744467	SCALE-01	INVOICED	2018-02-15	40	SCALE TO 33 LBS
2551520	WM VIO	INVOICED	2017-02-13	300	WM - W&M Violation
2303855	WM VIO	INVOICED	2016-03-18	25	WM - W&M Violation
2298192	SCALE-01	INVOICED	2016-03-14	20	SCALE TO 33 LBS
2101001	WM VIO	INVOICED	2015-06-10	50	WM - W&M Violation
2089882	WM VIO	CREDITED	2015-05-27	50	WM - W&M Violation
2089881	CL VIO	CREDITED	2015-05-27	175	CL - Consumer Law Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2017-02-02	Pleaded	NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA.	1	1	No data	No data
2016-03-03	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	1	1	No data	No data
2015-05-16	Pleaded	REFUND POLICY NOT POSTED	1	1	No data	No data
2015-05-16	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	2	2	No data	No data

Date of last update: 09 Nov 2024

Sources: New York Secretary of State