| Name: | DIONISOS DELI GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Feb 2010 (15 years ago) |
| Entity Number: | 3908949 |
| ZIP code: | 11102 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 28-05 24 AVENUE, ASTORIA, NY, United States, 11102 |
| Principal Address: | 21-24 31ST ST, APT 6C, ASTORIA, NY, United States, 11105 |
Contact Details
Phone +1 718-777-8188
Phone +1 917-476-8296
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DHIONIS KENINI | Chief Executive Officer | 28-05 24TH AVE, ASTORIA, NY, United States, 11102 |
| Name | Role | Address |
|---|---|---|
| DHIONIS KENINI | DOS Process Agent | 28-05 24 AVENUE, ASTORIA, NY, United States, 11102 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2024094-DCA | Inactive | Business | 2015-06-09 | 2018-03-31 |
| 2002858-733-DCA | Inactive | Business | 2014-01-24 | 2015-12-31 |
| 1454855-DCA | Inactive | Business | 2013-01-24 | 2014-03-31 |
| 1347549-DCA | Inactive | Business | 2010-03-17 | 2013-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120517002493 | 2012-05-17 | BIENNIAL STATEMENT | 2012-02-01 |
| 100204000919 | 2010-02-04 | CERTIFICATE OF INCORPORATION | 2010-02-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-12-16 | No data | 2805 24TH AVE, Queens, ASTORIA, NY, 11102 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-27 | No data | 2805 24TH AVE, Queens, ASTORIA, NY, 11102 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-23 | No data | 2805 24TH AVE, Queens, ASTORIA, NY, 11102 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-22 | No data | 2805 24TH AVE, Queens, ASTORIA, NY, 11102 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-19 | No data | 2805 24TH AVE, Queens, ASTORIA, NY, 11102 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-07 | No data | 2805 24TH AVE, Queens, ASTORIA, NY, 11102 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-20 | No data | 2805 24TH AVE, Queens, ASTORIA, NY, 11102 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-19 | No data | 2805 24TH AVE, Queens, ASTORIA, NY, 11102 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-01 | No data | 2805 24TH AVE, Queens, ASTORIA, NY, 11102 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-17 | No data | 2805 24TH AVE, Queens, ASTORIA, NY, 11102 | 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 |
|---|---|---|---|---|---|
| 2652062 | SS VIO | INVOICED | 2017-08-04 | 50 | SS - State Surcharge (Tobacco) |
| 2652063 | TS VIO | INVOICED | 2017-08-04 | 1000 | TS - State Fines (Tobacco) |
| 2625275 | OL VIO | INVOICED | 2017-06-15 | 500 | OL - Other Violation |
| 2607066 | TP VIO | INVOICED | 2017-05-08 | 1000 | TP - Tobacco Fine Violation |
| 2607067 | SS VIO | CREDITED | 2017-05-08 | 50 | SS - State Surcharge (Tobacco) |
| 2375766 | TP VIO | CREDITED | 2016-06-30 | 750 | TP - Tobacco Fine Violation |
| 2375767 | SS VIO | CREDITED | 2016-06-30 | 50 | SS - State Surcharge (Tobacco) |
| 2375745 | TS VIO | CREDITED | 2016-06-30 | 1125 | TS - State Fines (Tobacco) |
| 2370167 | OL VIO | CREDITED | 2016-06-22 | 250 | OL - Other Violation |
| 2313273 | RENEWAL | INVOICED | 2016-03-31 | 160 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-12-07 | Default Decision | NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING | 2 | No data | 2 | No data |
| 2015-06-20 | No data | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | No data | No data |
| 2015-06-20 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2015-06-20 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2015-04-17 | Pleaded | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | 1 | No data | No data |
| 2015-04-17 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2015-04-17 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
