| Name: | DESI 1 GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Mar 2015 (10 years ago) |
| Entity Number: | 4728697 |
| ZIP code: | 11434 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 14577 FARMERS BLVD., JAMAICA, NY, United States, 11434 |
Contact Details
Phone +1 718-723-2068
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 14577 FARMERS BLVD., JAMAICA, NY, United States, 11434 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2024813-2-DCA | Inactive | Business | 2015-06-24 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150319000731 | 2015-03-19 | CERTIFICATE OF INCORPORATION | 2015-03-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-05-30 | No data | 14577 FARMERS BLVD, Queens, JAMAICA, NY, 11434 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-09 | No data | 14577 FARMERS BLVD, Queens, JAMAICA, NY, 11434 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-08 | No data | 14577 FARMERS BLVD, Queens, JAMAICA, NY, 11434 | Re-inspection | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-31 | No data | 14577 FARMERS BLVD, Queens, JAMAICA, NY, 11434 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-17 | No data | 14577 FARMERS BLVD, Queens, JAMAICA, NY, 11434 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-28 | No data | 14577 FARMERS BLVD, Queens, JAMAICA, NY, 11434 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-27 | No data | 14577 FARMERS BLVD, Queens, JAMAICA, NY, 11434 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-22 | No data | 14577 FARMERS BLVD, Queens, JAMAICA, NY, 11434 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-15 | No data | 14577 FARMERS BLVD, Queens, JAMAICA, NY, 11434 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-30 | No data | 14577 FARMERS BLVD, Queens, JAMAICA, NY, 11434 | 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 |
|---|---|---|---|---|---|
| 2789983 | TO VIO | INVOICED | 2018-05-15 | 750 | 'TO - Tobacco Other |
| 2692050 | CL VIO | INVOICED | 2017-11-09 | 350 | CL - Consumer Law Violation |
| 2572592 | CL VIO | INVOICED | 2017-03-09 | 175 | CL - Consumer Law Violation |
| 2465383 | RENEWAL | INVOICED | 2016-10-07 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2400417 | SCALE-01 | INVOICED | 2016-08-22 | 20 | SCALE TO 33 LBS |
| 2260997 | OL VIO | INVOICED | 2016-01-20 | 125 | OL - Other Violation |
| 2253961 | SCALE-01 | INVOICED | 2016-01-07 | 20 | SCALE TO 33 LBS |
| 2253460 | CL VIO | CREDITED | 2016-01-07 | 175 | CL - Consumer Law Violation |
| 2253461 | OL VIO | CREDITED | 2016-01-07 | 125 | OL - Other Violation |
| 2094494 | LICENSE | INVOICED | 2015-06-02 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-05-08 | Pleaded | 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 |
| 2017-10-31 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2017-02-28 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2015-12-30 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2015-12-30 | 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 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
