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D&Y GROCERY INC

D&Y GROCERY INC

Company Details

Name:	D&Y GROCERY INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Jul 2013 (11 years ago)
Entity Number:	4426738
ZIP code:	11223
County:	Kings
Place of Formation:	New York
Address:	1996 WEST 6TH STREET, BROOKLYN, NY, United States, 11223

Contact Details

Phone +1 347-587-3800

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
WEN XIANG HE	Chief Executive Officer	1996 WEST 6TH STREET, BROOKLYN, NY, United States, 11223

DOS Process Agent

Name	Role	Address
WEN XIANG HE, DONG SHENG YANG	DOS Process Agent	1996 WEST 6TH STREET, BROOKLYN, NY, United States, 11223

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
708936	No data	Retail grocery store	No data	No data	No data	1996 WEST 6TH ST, BROOKLYN, NY, 11223	No data
0071-22-103602	No data	Alcohol sale	2022-10-24	2022-10-24	2025-10-31	1996 W 6TH ST, BROOKLYN, New York, 11223	Grocery Store
1474122-DCA	Active	Business	2013-09-25	No data	2024-12-31	No data	No data

History

Start date	End date	Type	Value
2013-07-03	2014-07-28	Address	1996 WEST 6TH STREET, BROOKLYN, NY, 11223, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
210827001738	2021-08-27	BIENNIAL STATEMENT	2021-08-27
190702060666	2019-07-02	BIENNIAL STATEMENT	2019-07-01
170922006175	2017-09-22	BIENNIAL STATEMENT	2017-07-01
140728000422	2014-07-28	CERTIFICATE OF CHANGE	2014-07-28
130703000763	2013-07-03	CERTIFICATE OF INCORPORATION	2013-07-03

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-04-22	D&Y GROCERY	1996 WEST 6TH ST, BROOKLYN, Kings, NY, 11223	A	Food Inspection	Department of Agriculture and Markets	No data
2023-02-17	D&Y GROCERY	1996 WEST 6TH ST, BROOKLYN, Kings, NY, 11223	A	Food Inspection	Department of Agriculture and Markets	No data
2022-10-17	No data	1996 W 6TH ST, Brooklyn, BROOKLYN, NY, 11223	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-10-20	No data	1996 W 6TH ST, Brooklyn, BROOKLYN, NY, 11223	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-07-29	No data	1996 W 6TH ST, Brooklyn, BROOKLYN, NY, 11223	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-02	No data	1996 W 6TH ST, Brooklyn, BROOKLYN, NY, 11223	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-04	No data	1996 W 6TH ST, Brooklyn, BROOKLYN, NY, 11223	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-07	No data	1996 W 6TH ST, Brooklyn, BROOKLYN, NY, 11223	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-10	No data	1996 W 6TH ST, Brooklyn, BROOKLYN, NY, 11223	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-26	No data	1996 W 6TH ST, Brooklyn, BROOKLYN, NY, 11223	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-14	No data	1996 W 6TH ST, Brooklyn, BROOKLYN, NY, 11223	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-30	No data	1996 W 6TH ST, Brooklyn, BROOKLYN, NY, 11223	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-28	No data	1996 W 6TH ST, Brooklyn, BROOKLYN, NY, 11223	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-13	No data	1996 W 6TH ST, Brooklyn, BROOKLYN, NY, 11223	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-24	No data	1996 W 6TH ST, Brooklyn, BROOKLYN, NY, 11223	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-18	No data	1996 W 6TH ST, Brooklyn, BROOKLYN, NY, 11223	Re-inspection	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-11	No data	1996 W 6TH ST, Brooklyn, BROOKLYN, NY, 11223	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-01	No data	1996 W 6TH ST, Brooklyn, BROOKLYN, NY, 11223	No 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
3558650	RENEWAL	INVOICED	2022-11-28	200	Tobacco Retail Dealer Renewal Fee
3546397	CL VIO	INVOICED	2022-11-01	175	CL - Consumer Law Violation
3538928	CL VIO	CREDITED	2022-10-19	325	CL - Consumer Law Violation
3355354	RENEWAL	INVOICED	2021-07-30	200	Tobacco Retail Dealer Renewal Fee
2918992	RENEWAL	INVOICED	2018-10-29	200	Tobacco Retail Dealer Renewal Fee
2803032	OL VIO	INVOICED	2018-06-25	495	OL - Other Violation
2790803	OL VIO	CREDITED	2018-05-17	437.5	OL - Other Violation
2789012	SCALE-01	INVOICED	2018-05-11	20	SCALE TO 33 LBS
2690965	TO VIO	INVOICED	2017-11-07	750	'TO - Tobacco Other
2690399	OL VIO	INVOICED	2017-11-06	250	OL - Other Violation
2690398	CL VIO	INVOICED	2017-11-06	350	CL - Consumer Law Violation
2688250	SCALE-01	INVOICED	2017-11-02	20	SCALE TO 33 LBS
2500492	RENEWAL	INVOICED	2016-11-30	110	Cigarette Retail Dealer Renewal Fee
2462257	SCALE-01	INVOICED	2016-10-05	20	SCALE TO 33 LBS
2069794	SCALE-01	INVOICED	2015-05-05	20	SCALE TO 33 LBS
1889553	RENEWAL	INVOICED	2014-11-20	110	Cigarette Retail Dealer Renewal Fee
1257917	LICENSE	INVOICED	2013-09-25	63.75	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-10-17	Pleaded	BUSINESS DISPLAYED FOR SALE BOX CUTTERS SO THAT THEY WERE ACCESSIBLE TO THE PUBLIC WITHOUT THE ASSISTANCE OF STORE PERSONNEL AND BOX CUTTERS WERE NOT EASILY VISIBLE TO STORE PERSONNEL OR IN A PACKAGE OR CONTAINER LARGER THAN 41 SQUARE INCHES.	1	1	No data	No data
2022-10-17	Pleaded	REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	1	No data	No data
2018-05-07	Hearing Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2018-05-07	Hearing 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
2017-10-26	Pleaded	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	1	No data	No data
2017-10-26	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
2017-10-26	Pleaded	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	1	No data	No data
2017-10-26	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	2	2	No data	No data

Date of last update: 25 Nov 2024

Sources: New York Secretary of State