| Name: | DUM SWAHA DELI & GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Sep 2014 (10 years ago) |
| Entity Number: | 4642616 |
| ZIP code: | 11207 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 200 PENNSYLVANIA AVENUE, BROOKLYN, NY, United States, 11207 |
Contact Details
Phone +1 718-433-8186
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 200 PENNSYLVANIA AVENUE, BROOKLYN, NY, United States, 11207 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2028994-2-DCA | Inactive | Business | 2015-09-30 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140926010107 | 2014-09-26 | CERTIFICATE OF INCORPORATION | 2014-09-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-11-28 | No data | 200 PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11207 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-06 | No data | 200 PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11207 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-06 | No data | 200 PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11207 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-23 | No data | 200 PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11207 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-23 | No data | 200 PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11207 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-06 | No data | 200 PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11207 | 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 |
|---|---|---|---|---|---|
| 2711548 | SCALE-01 | INVOICED | 2017-12-15 | 20 | SCALE TO 33 LBS |
| 2569439 | TP VIO | INVOICED | 2017-03-03 | 1500 | TP - Tobacco Fine Violation |
| 2569440 | SS VIO | INVOICED | 2017-03-03 | 50 | SS - State Surcharge (Tobacco) |
| 2569438 | TS VIO | INVOICED | 2017-03-03 | 750 | TS - State Fines (Tobacco) |
| 2547114 | DCA-PP-DEF01 | INVOICED | 2017-02-06 | 100 | Payment Plan Default Fee |
| 2529594 | INTEREST | INVOICED | 2017-01-10 | 12.930000305175781 | Interest Payment |
| 2527926 | DCA-PP-LF01 | INVOICED | 2017-01-06 | 50 | Payment Plan Late Fee |
| 2509135 | INTEREST | INVOICED | 2016-12-10 | 12 | Interest Payment |
| 2500607 | SS VIO | CREDITED | 2016-11-30 | 50 | SS - State Surcharge (Tobacco) |
| 2500606 | TP VIO | CREDITED | 2016-11-30 | 1500 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-02-06 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2016-02-06 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
