DORIA ENTERPRISES NYC, LLC

Company Details

Name:	DORIA ENTERPRISES NYC, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	30 Jul 2013 (11 years ago)
Entity Number:	4438403
County:	New York
Place of Formation:	New York
Address:	ATTN: ALAN M. FRIEDMAN, ESQ., 470 PARK AVENUE SOUTH, 7N, NEW YORK, NY, United States, 10016
Address ZIP Code:	10016

DOS Process Agent

Name	Role	Address
KELLNER HERLIHY GETTY & FRIEDMAN, LLP	DOS Process Agent	ATTN: ALAN M. FRIEDMAN, ESQ., 470 PARK AVENUE SOUTH, 7N, NEW YORK, NY, United States, 10016

Licenses

Number	Type	Date	Last renew date	End date	Address	Description
712891	Retail grocery store	No data	No data	No data	1299 SECOND AVE, NEW YORK, NY, 10065	No data
0240-22-100759	Alcohol sale	2022-09-26	2022-09-26	2024-08-31	1299 2ND AVE, NEW YORK, New York, 10065	Restaurant
0423-22-113197	Alcohol sale	2022-09-26	2022-09-26	2024-08-31	1299 2ND AVE, NEW YORK, New York, 10065	Additional Bar
0423-22-114131	Alcohol sale	2022-09-26	2022-09-26	2024-08-31	1299 2ND AVE, NEW YORK, New York, 10065	Additional Bar
0423-22-112577	Alcohol sale	2022-09-26	2022-09-26	2024-08-31	1299 2ND AVE, NEW YORK, New York, 10065	Additional Bar

Filings

Filing Number	Date Filed	Type	Effective Date
131009000433	2013-10-09	CERTIFICATE OF PUBLICATION	2013-10-09
130730000821	2013-07-30	ARTICLES OF ORGANIZATION	2013-07-30

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-09-19	GRACES MARKETPLACE	1299 SECOND AVE, NEW YORK, New York, NY, 10065	A	Food Inspection	Department of Agriculture and Markets	No data
2023-05-15	No data	1299 2ND AVE, Manhattan, NEW YORK, NY, 10065	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-01	GRACES MARKETPLACE	1299 SECOND AVE, NEW YORK, New York, NY, 10065	A	Food Inspection	Department of Agriculture and Markets	No data
2022-05-19	GRACES MARKETPLACE	1299 SECOND AVE, NEW YORK, New York, NY, 10065	C	Food Inspection	Department of Agriculture and Markets	15E - Unused meat grinder contains old food residues and oxidized surfaces.
2022-03-08	GRACES MARKETPLACE	1299 SECOND AVE, NEW YORK, New York, NY, 10065	C	Food Inspection	Department of Agriculture and Markets	10D - Various refuse containers throughout the establishment are not covered.
2019-11-06	No data	1299 2ND AVE, Manhattan, NEW YORK, NY, 10065	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-26	No data	1299 2ND AVE, Manhattan, NEW YORK, NY, 10065	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-15	No data	1299 2ND AVE, Manhattan, NEW YORK, NY, 10065	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-11	No data	1299 2ND AVE, Manhattan, NEW YORK, NY, 10065	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-13	No data	1299 2ND AVE, Manhattan, NEW YORK, NY, 10065	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-30	No data	1299 2ND AVE, Manhattan, NEW YORK, NY, 10065	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	1299 2ND AVE, Manhattan, NEW YORK, NY, 10065	Posting Order Served	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-29	No data	1299 2ND AVE, Manhattan, NEW YORK, NY, 10065	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-20	No data	1299 2ND AVE, Manhattan, NEW YORK, NY, 10065	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
3646297	SCALE-01	INVOICED	2023-05-16	480	SCALE TO 33 LBS
3116063	SCALE-01	INVOICED	2019-11-15	40	SCALE TO 33 LBS
3090136	DCA-SUS	CREDITED	2019-09-26	500	Suspense Account
3081323	SCALE-01	INVOICED	2019-09-05	20	SCALE TO 33 LBS
3077216	OL VIO	INVOICED	2019-08-28	500	OL - Other Violation
3077217	WM VIO	INVOICED	2019-08-28	125	WM - W&M Violation
3077215	CL VIO	INVOICED	2019-08-28	175	CL - Consumer Law Violation
3075385	SCALE-01	INVOICED	2019-08-21	500	SCALE TO 33 LBS
2548102	OL VIO	INVOICED	2017-02-07	187.5	OL - Other Violation
2547213	SCALE-01	INVOICED	2017-02-06	520	SCALE TO 33 LBS
2217589	PL VIO	INVOICED	2015-11-17	2900	PL - Padlock Violation
2199196	WM VIO	INVOICED	2015-10-20	300	WM - W&M Violation
2199195	OL VIO	INVOICED	2015-10-20	125	OL - Other Violation
2184482	OL VIO	CREDITED	2015-10-07	125	OL - Other Violation
2184481	CL VIO	CREDITED	2015-10-07	175	CL - Consumer Law Violation
2184483	WM VIO	CREDITED	2015-10-07	300	WM - W&M Violation
2184496	SCALE-01	INVOICED	2015-10-07	20	SCALE TO 33 LBS
1949856	SCALE-01	INVOICED	2015-01-26	540	SCALE TO 33 LBS

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-08-15	Pleaded	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	No data	No data
2019-08-15	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT	2	2	No data	No data
2019-08-15	Pleaded	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	1	No data	No data
2019-08-15	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2019-08-15	Pleaded	BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM	1	1	No data	No data
2019-08-15	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	2	2	No data	No data
2017-01-30	Pleaded	NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING	1	1	No data	No data
2015-09-29	Pleaded	NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING	1	1	No data	No data
2015-09-29	Default Decision	UNLIC STOOPLINE STAND	1	No data	1	No data
2015-09-29	Pleaded	NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA.	1	1	No data	No data
2015-09-29	Pleaded	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	1	No data	No data

Date of last update: 07 Nov 2024

Sources: New York Secretary of State