| Name: | DENNISEIS GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Aug 2013 (11 years ago) |
| Entity Number: | 4449673 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 2511 RAR ROCKAWAY BLVD., FAR ROACKAWAY, NY, United States, 11691 |
| Address ZIP Code: | 11691 |
Contact Details
Phone +1 347-564-1422
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2511 RAR ROCKAWAY BLVD., FAR ROACKAWAY, NY, United States, 11691 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 717973 | No data | Retail grocery store | No data | No data | No data | 25-11 FAR ROCKAWAY BLVD, FAR ROCKAWAY, NY, 11691 | No data |
| 0081-23-119853 | No data | Alcohol sale | 2023-08-16 | 2023-08-16 | 2026-08-31 | 25 11 FAR ROCKAWAY BLVD, FAR ROCKAWAY, New York, 11691 | Grocery Store |
| 2006232-1385-DCA | Active | Business | 2014-04-14 | No data | 2023-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130822000881 | 2013-08-22 | CERTIFICATE OF INCORPORATION | 2013-08-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-12-14 | DENNISEIS GROCERY | 25-11 FAR ROCKAWAY BLVD, FAR ROCKAWAY, Queens, NY, 11691 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-07-11 | No data | 2511 FAR ROCKAWAY BLVD, Queens, FAR ROCKAWAY, NY, 11691 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-25 | No data | 2511 FAR ROCKAWAY BLVD, Queens, FAR ROCKAWAY, NY, 11691 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-08 | No data | 2511 FAR ROCKAWAY BLVD, Queens, FAR ROCKAWAY, NY, 11691 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-14 | No data | 2511 FAR ROCKAWAY BLVD, Queens, FAR ROCKAWAY, NY, 11691 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-08 | No data | 2511 FAR ROCKAWAY BLVD, Queens, FAR ROCKAWAY, NY, 11691 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-16 | No data | 2511 FAR ROCKAWAY BLVD, Queens, FAR ROCKAWAY, NY, 11691 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-19 | No data | 2511 FAR ROCKAWAY BLVD, Queens, FAR ROCKAWAY, NY, 11691 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-25 | No data | 2511 FAR ROCKAWAY BLVD, Queens, FAR ROCKAWAY, NY, 11691 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-15 | No data | 2511 FAR ROCKAWAY BLVD, Queens, FAR ROCKAWAY, NY, 11691 | 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 |
|---|---|---|---|---|---|
| 3463486 | TP VIO | INVOICED | 2022-07-15 | 300 | TP - Tobacco Fine Violation |
| 3463487 | TO VIO | INVOICED | 2022-07-15 | 500 | 'TO - Tobacco Other |
| 3408795 | TP VIO | INVOICED | 2022-01-21 | 1000 | TP - Tobacco Fine Violation |
| 3392707 | RENEWAL | INVOICED | 2021-12-02 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3111487 | RENEWAL | INVOICED | 2019-11-04 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2707780 | RENEWAL | INVOICED | 2017-12-08 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2214499 | RENEWAL | INVOICED | 2015-11-12 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1643102 | LICENSE | INVOICED | 2014-04-04 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-07-11 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2022-07-11 | Pleaded | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | 1 | No data | No data |
| 2021-08-25 | Default Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
