| Name: | DOLORES CONVENIENCE & GROCERY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jun 2009 (15 years ago) |
| Entity Number: | 3817233 |
| ZIP code: | 11377 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 39-67 61ST STREET, WOODSIDE, NY, United States, 11377 |
| Principal Address: | 39-67 61ST STREET, WOODSIDE, NY, United States, 11367 |
Contact Details
Phone +1 718-457-3182
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUIS DUCHITANGA | Chief Executive Officer | 39-67 61ST STREET, WOODSIDE, NY, United States, 11367 |
| Name | Role | Address |
|---|---|---|
| LUIS DUCHITANGA | DOS Process Agent | 39-67 61ST STREET, WOODSIDE, NY, United States, 11377 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1339002-DCA | Inactive | Business | 2009-11-17 | 2020-03-31 |
| 1336800-DCA | Inactive | Business | 2009-10-23 | 2018-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-06-28 | 2013-07-08 | Address | 39-67 61ST STREET, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer) |
| 2011-06-28 | 2013-07-08 | Address | 39-67 61ST STREET, WOODSIDE, NY, 11377, USA (Type of address: Principal Executive Office) |
| 2009-08-12 | 2011-06-28 | Address | 39-67 61ST STREET, WOODSIDE, NY, 11377, USA (Type of address: Service of Process) |
| 2009-06-02 | 2009-08-12 | Address | 34-22 102ND STREET, CORONA, NY, 11368, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130708002177 | 2013-07-08 | BIENNIAL STATEMENT | 2013-06-01 |
| 110628002327 | 2011-06-28 | BIENNIAL STATEMENT | 2011-06-01 |
| 090812000078 | 2009-08-12 | CERTIFICATE OF CHANGE | 2009-08-12 |
| 090602000401 | 2009-06-02 | CERTIFICATE OF INCORPORATION | 2009-06-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-10-29 | No data | 3967 61ST ST, Queens, WOODSIDE, NY, 11377 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-05 | No data | 3967 61ST ST, Queens, WOODSIDE, NY, 11377 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-09 | No data | 3967 61ST ST, Queens, WOODSIDE, NY, 11377 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-08 | No data | 3967 61ST ST, Queens, WOODSIDE, NY, 11377 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-17 | No data | 3967 61ST ST, Queens, WOODSIDE, NY, 11377 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-02 | No data | 3967 61ST ST, Queens, WOODSIDE, NY, 11377 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-21 | No data | 3967 61ST ST, Queens, WOODSIDE, NY, 11377 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-04 | No data | 3967 61ST ST, Queens, WOODSIDE, NY, 11377 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-09 | No data | 3967 61ST ST, Queens, WOODSIDE, NY, 11377 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-08 | No data | 3967 61ST ST, Queens, WOODSIDE, NY, 11377 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2975906 | DCA-SUS | CREDITED | 2019-02-05 | 172.5 | Suspense Account |
| 2975885 | PROCESSING | INVOICED | 2019-02-05 | 27.5 | License Processing Fee |
| 2944470 | RENEWAL | CREDITED | 2018-12-14 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2909242 | NGC | INVOICED | 2018-10-15 | 20 | No Good Check Fee |
| 2850134 | NGC | INVOICED | 2018-09-05 | 20 | No Good Check Fee |
| 2849978 | LL VIO | INVOICED | 2018-09-05 | 1125 | LL - License Violation |
| 2813848 | CL VIO | INVOICED | 2018-07-18 | 175 | CL - Consumer Law Violation |
| 2813849 | WM VIO | INVOICED | 2018-07-18 | 100 | WM - W&M Violation |
| 2814076 | LL VIO | CREDITED | 2018-07-18 | 875 | LL - License Violation |
| 2813665 | SCALE-01 | INVOICED | 2018-07-17 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-07-09 | Pleaded | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2018-07-09 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2018-07-09 | Hearing Decision | STOOP LINE STAND IS NOT ENCLOSED AT BOTH ENDS and IN FRONT OF A FENCE OE PARTITION CONSTRUCTED OF WOOD OR SOME OTHER RIGHT MATERIAL | 1 | No data | 1 | No data |
| 2018-07-09 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | 2 | No data | No data |
| 2018-07-09 | Hearing Decision | Stoop line license is not for an oversized stand, but the stand exceeds four feet in width. | 1 | No data | 1 | No data |
| 2018-07-09 | Hearing Decision | STOOP LINE STAND IS DISPLAYING AND OFFERING FOR SALE ITEMS NOT SPECIFICALLY ENUMERATED AS AN ITEM THAT MAY BE SOLD OR DISPLAYED IN A STOPP LINE STAND | 1 | No data | 1 | No data |
| 2017-07-17 | Pleaded | OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK | 1 | 1 | No data | No data |
| 2016-01-08 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2016-01-08 | Pleaded | TOTAL SELLING PRICE NOT SHOWN | 2 | 2 | No data | No data |
| 2014-10-07 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
