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DYKER HEIGHTS LOTTO & GROCERY INC.

Company Details

Name: DYKER HEIGHTS LOTTO & GROCERY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Sep 2013 (11 years ago)
Entity Number: 4462344
ZIP code: 11228
County: Kings
Place of Formation: New York
Address: 7721 13TH AVENUE, BROOKLYN, NY, United States, 11228

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SYED W. RIZVI DOS Process Agent 7721 13TH AVENUE, BROOKLYN, NY, United States, 11228

Licenses

Number Status Type Date End date
2001123-307-DCA Inactive Business 2013-11-27 2016-12-31

Filings

Filing Number Date Filed Type Effective Date
130923000610 2013-09-23 CERTIFICATE OF INCORPORATION 2013-09-23

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2015-06-23 No data 7721 13TH AVE, Brooklyn, BROOKLYN, NY, 11228 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-12-03 No data 7721 13TH AVE, Brooklyn, BROOKLYN, NY, 11228 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-05-10 No data 7721 13TH AVE, Brooklyn, BROOKLYN, NY, 11228 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
1913772 RENEWAL INVOICED 2014-12-15 110 Cigarette Retail Dealer Renewal Fee
1906368 TP VIO INVOICED 2014-12-08 750 TP - Tobacco Fine Violation
1513087 LICENSE INVOICED 2013-11-20 85 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-12-03 Pleaded SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data

Date of last update: 24 Nov 2024

Sources: New York Secretary of State