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D & S GOLDEN DELI & GROCERY INC.

Company Details

Name: D & S GOLDEN DELI & GROCERY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jul 2015 (9 years ago)
Entity Number: 4797143
ZIP code: 11207
County: Kings
Place of Formation: New York
Address: 601 CENTRAL AVE., BROOKLYN, NY, United States, 11207

Contact Details

Phone +1 347-200-7348

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 601 CENTRAL AVE., BROOKLYN, NY, United States, 11207

Licenses

Number Status Type Date End date
2028333-2-DCA Inactive Business 2015-09-14 2020-12-31

Filings

Filing Number Date Filed Type Effective Date
150730010048 2015-07-30 CERTIFICATE OF INCORPORATION 2015-07-30

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-08-30 No data 601 CENTRAL 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
2020-09-15 No data 601 CENTRAL 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
2020-07-30 No data 601 CENTRAL 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
2019-12-16 No data 601 CENTRAL 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
2019-09-30 No data 601 CENTRAL AVE, Brooklyn, BROOKLYN, NY, 11207 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-07-16 No data 601 CENTRAL 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
2017-12-26 No data 601 CENTRAL 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
2017-07-25 No data 601 CENTRAL 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
2017-06-27 No data 601 CENTRAL 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
2016-06-17 No data 601 CENTRAL 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

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3260233 DCA-SUS CREDITED 2020-11-19 125 Suspense Account
3255212 OL VIO INVOICED 2020-11-09 375 OL - Other Violation
3248740 OL VIO CREDITED 2020-10-26 500 OL - Other Violation
3232640 TO VIO INVOICED 2020-09-16 1000 'TO - Tobacco Other
3232639 TP VIO INVOICED 2020-09-16 1750 TP - Tobacco Fine Violation
3232638 TS VIO INVOICED 2020-09-16 750 TS - State Fines (Tobacco)
3232637 SS VIO INVOICED 2020-09-16 250 SS - State Surcharge (Tobacco)
3197108 OL VIO VOIDED 2020-08-05 375 OL - Other Violation
3119082 OL VIO INVOICED 2019-11-25 350 OL - Other Violation
3119081 CL VIO INVOICED 2019-11-25 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-09-15 Pleaded SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 1 No data No data
2020-09-15 Pleaded SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 1 No data No data
2020-09-15 Pleaded SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 1 No data No data
2020-09-15 Pleaded SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 1 No data No data
2020-07-30 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2019-09-30 Pleaded BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. 1 1 No data No data
2019-09-30 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data
2019-09-30 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2019-09-30 Pleaded CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 1 No data No data
2017-07-25 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data

Date of last update: 24 Nov 2024

Sources: New York Secretary of State