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DEAN & DELUCA INCORPORATED

Company Details

Name: DEAN & DELUCA INCORPORATED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Apr 1977 (48 years ago)
Entity Number: 429684
ZIP code: 67219
County: New York
Place of Formation: New York
Address: 2402 EAST 37TH N, WICHITA, KS, United States, 67219

Contact Details

Phone +1 212-717-0800

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

Chief Executive Officer

Name Role Address
BAYANI LAURAYA Chief Executive Officer 2402 EAST 37TH ST N, WICHITA, KS, United States, 67219

Licenses

Number Status Type Date End date
2076000-DCA Inactive Business 2018-07-23 2020-03-31

History

Start date End date Type Value
2015-08-11 2019-12-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-08-11 2020-02-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-04-20 2017-04-24 Address 2402 EAST 37TH ST N, WICHITA, KS, 67219, USA (Type of address: Chief Executive Officer)
2013-04-30 2015-04-20 Address 2402 EAST 37TH ST N, WICHITA, KS, 67219, USA (Type of address: Chief Executive Officer)
2011-08-10 2013-04-30 Address 2402 EAST 37TH ST N, WICHITA, KS, 67219, USA (Type of address: Chief Executive Officer)
2009-04-14 2015-08-11 Address 2402 EAST 37TH N, WICHITA, KS, 67219, USA (Type of address: Service of Process)
2009-04-14 2011-08-10 Address 2402 EAST 37TH N, WICHITA, KS, 67219, USA (Type of address: Chief Executive Officer)
2007-04-30 2009-04-14 Address 560 BROADWAY, STE 404, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2003-04-17 2007-04-30 Address 560 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
1999-06-09 2003-04-17 Address 4630 S KIRKMAN RD, #437, ORLANDO, FL, 32811, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
200226000261 2020-02-26 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2020-02-26
191217000223 2019-12-17 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2020-01-16
190418060397 2019-04-18 BIENNIAL STATEMENT 2019-04-01
170424006320 2017-04-24 BIENNIAL STATEMENT 2017-04-01
150811000320 2015-08-11 CERTIFICATE OF CHANGE 2015-08-11
150420006224 2015-04-20 BIENNIAL STATEMENT 2015-04-01
130430006212 2013-04-30 BIENNIAL STATEMENT 2013-04-01
110810002919 2011-08-10 BIENNIAL STATEMENT 2011-04-01
20100202086 2010-02-02 ASSUMED NAME CORP INITIAL FILING 2010-02-02
090414002128 2009-04-14 BIENNIAL STATEMENT 2009-04-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-06-13 No data 68 35TH ST, Brooklyn, BROOKLYN, NY, 11232 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-05-16 No data 12 E 86TH ST, Manhattan, NEW YORK, NY, 10028 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-21 No data 68 35TH ST, Brooklyn, BROOKLYN, NY, 11232 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-02-04 No data 12 E 86TH ST, Manhattan, NEW YORK, NY, 10028 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-09-21 No data 1150 MADISON AVE, Manhattan, NEW YORK, NY, 10028 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-08-29 No data 12 E 86TH ST, Manhattan, NEW YORK, NY, 10028 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-07-19 No data 1150 MADISON AVE, Manhattan, NEW YORK, NY, 10028 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-02 No data 1150 MADISON AVE, Manhattan, NEW YORK, NY, 10028 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-08-01 No data 1150 MADISON AVE, Manhattan, NEW YORK, NY, 10028 Pass 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
3009698 SCALE-01 INVOICED 2019-03-29 60 SCALE TO 33 LBS
2937117 OL VIO INVOICED 2018-11-30 375 OL - Other Violation
2935836 OL VIO CREDITED 2018-11-28 250 OL - Other Violation
2892293 SCALE-01 INVOICED 2018-09-27 20 SCALE TO 33 LBS
2850506 SCALE-01 INVOICED 2018-09-05 60 SCALE TO 33 LBS
2819979 OL VIO INVOICED 2018-07-31 250 OL - Other Violation
2816175 SCALE-01 INVOICED 2018-07-26 300 SCALE TO 33 LBS
2814665 LICENSE INVOICED 2018-07-20 160 Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
2620069 WM VIO INVOICED 2017-06-05 600 WM - W&M Violation
2620068 OL VIO INVOICED 2017-06-05 400 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-07-19 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2017-03-02 Default Decision STORE DOES NOT HAVE A SCALE FOR CUSTOMERS 1 No data 1 No data
2017-03-02 Default Decision CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 No data 1 No data
2017-03-02 Default Decision REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 No data 1 No data
2017-03-02 Default Decision PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE 1 No data 1 No data

Date of last update: 17 Nov 2024

Sources: New York Secretary of State