| Name: | DAILY GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Feb 2015 (10 years ago) |
| Entity Number: | 4716361 |
| ZIP code: | 11208 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 3153 FULTON STREET, BROOKLYN, NY, United States, 11208 |
Contact Details
Phone +1 646-761-9524
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAILY GROCERY INC | DOS Process Agent | 3153 FULTON STREET, BROOKLYN, NY, United States, 11208 |
| Name | Role | Address |
|---|---|---|
| JIAN LE WU | Chief Executive Officer | 3153 FULTON STREET, BROOKLY, NY, United States, 11208 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0071-21-119785 | No data | Alcohol sale | 2021-10-06 | 2021-10-06 | 2024-10-31 | 3153 FULTON ST, BROOKLYN, New York, 11208 | Grocery Store |
| 2024722-2-DCA | Inactive | Business | 2015-06-23 | No data | 2016-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-02-25 | 2024-06-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-02-25 | 2024-06-03 | Address | 3153 FULTON STREET, BROOKLYN, NY, 11208, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240603001151 | 2024-06-03 | BIENNIAL STATEMENT | 2024-06-03 |
| 150225010325 | 2015-02-25 | CERTIFICATE OF INCORPORATION | 2015-02-25 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-01-28 | No data | 3153 FULTON ST, Brooklyn, BROOKLYN, NY, 11208 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-07 | No data | 3153 FULTON ST, Brooklyn, BROOKLYN, NY, 11208 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-15 | No data | 3153 FULTON ST, Brooklyn, BROOKLYN, NY, 11208 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-13 | No data | 3153 FULTON ST, Brooklyn, BROOKLYN, NY, 11208 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-05 | No data | 3153 FULTON ST, Brooklyn, BROOKLYN, NY, 11208 | Warning | 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 |
|---|---|---|---|---|---|
| 2830850 | OL VIO | INVOICED | 2018-08-20 | 375 | OL - Other Violation |
| 2830849 | CL VIO | INVOICED | 2018-08-20 | 350 | CL - Consumer Law Violation |
| 2496300 | OL VIO | INVOICED | 2016-11-23 | 125 | OL - Other Violation |
| 2496299 | CL VIO | INVOICED | 2016-11-23 | 175 | CL - Consumer Law Violation |
| 2389253 | TP VIO | INVOICED | 2016-07-25 | 300 | TP - Tobacco Fine Violation |
| 2389254 | TO VIO | INVOICED | 2016-07-25 | 750 | 'TO - Tobacco Other |
| 2256919 | TP VIO | CREDITED | 2016-01-13 | 300 | TP - Tobacco Fine Violation |
| 2256920 | TO VIO | CREDITED | 2016-01-13 | 750 | 'TO - Tobacco Other |
| 2088747 | LICENSE | INVOICED | 2015-05-24 | 110 | Cigarette Retail Dealer License Fee |
| 25597 | TP VIO | INVOICED | 2004-01-14 | 2000 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-08-07 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2018-08-07 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2016-11-15 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2016-11-15 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2016-01-05 | Settlement (Pre-Hearing) | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | 1 | No data | No data |
| 2016-01-05 | Settlement (Pre-Hearing) | 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 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
