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DK GROCERY INC.

Company Details

Name: DK GROCERY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Dec 2013 (11 years ago)
Entity Number: 4504173
County: Kings
Date of dissolution: 26 Oct 2016
Place of Formation: New York
Address: 263 PROSPECT PARK WEST, BROOKLYN, NY, United States, 11215
Address ZIP Code: 11215

Contact Details

Phone +1 718-965-9261

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 263 PROSPECT PARK WEST, BROOKLYN, NY, United States, 11215

Licenses

Number Status Type Date End date
2009543-2031-DCA Inactive Business 2014-06-12 2015-12-31

Filings

Filing Number Date Filed Type Effective Date
DP-2244603 2016-10-26 DISSOLUTION BY PROCLAMATION 2016-10-26
131220001080 2013-12-20 CERTIFICATE OF INCORPORATION 2013-12-20

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-06-28 No data 263 PROSPECT PARK W, Brooklyn, BROOKLYN, NY, 11215 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-10-08 No data 263 PROSPECT PARK W, Brooklyn, BROOKLYN, NY, 11215 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-04-15 No data 263 PROSPECT PARK W, Brooklyn, BROOKLYN, NY, 11215 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-01-06 No data 263 PROSPECT PARK W, Brooklyn, BROOKLYN, NY, 11215 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-10-26 No data 263 PROSPECT PARK W, Brooklyn, BROOKLYN, NY, 11215 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
2217706 TO VIO INVOICED 2015-11-17 2000 'TO - Tobacco Other
2217707 LL VIO INVOICED 2015-11-17 500 LL - License Violation
2150189 TO VIO CREDITED 2015-08-12 1000 'TO - Tobacco Other
2118342 OL VIO INVOICED 2015-07-01 500 OL - Other Violation
2118341 CL VIO INVOICED 2015-07-01 175 CL - Consumer Law Violation
2060866 OL VIO CREDITED 2015-04-28 125 OL - Other Violation
2060865 CL VIO CREDITED 2015-04-28 175 CL - Consumer Law Violation
1925636 TO VIO CREDITED 2014-12-29 1000 'TO - Tobacco Other
1875807 TO VIO CREDITED 2014-11-07 750 'TO - Tobacco Other
1700521 LICENSE INVOICED 2014-06-06 110 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-04-15 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data 1 No data
2015-04-15 Default Decision REFUND POLICY NOT CONSPICUOUSLY POSTED 1 No data 1 No data
2014-10-26 Default Decision DID NOT ANSWER N/O/H OR SUBPOENA 1 No data 1 No data
2014-10-26 Default Decision 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 No data 1 No data

Date of last update: 06 Nov 2024

Sources: New York Secretary of State