| Name: | DUBAI DISCOUNT GROCERY INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Nov 2015 (9 years ago) |
| Entity Number: | 4853691 |
| ZIP code: | 11207 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 268 EAST 98 STREET, BROOKLYN, NY, United States, 11207 |
Contact Details
Phone +1 347-425-7060
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOHSIN D KASSIM | Agent | 268 EAST 98 STREET, BROOKLYN, NY, 11207 |
| Name | Role | Address |
|---|---|---|
| DUBAI DISCOUNT GROCERY INCORPORATED | DOS Process Agent | 268 EAST 98 STREET, BROOKLYN, NY, United States, 11207 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2032939-1-DCA | Active | Business | 2016-02-02 | 2023-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151123010059 | 2015-11-23 | CERTIFICATE OF INCORPORATION | 2015-11-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-16 | No data | 268 E 98TH ST, Brooklyn, BROOKLYN, NY, 11212 | Re-inspection | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-01-31 | No data | 268 E 98TH ST, Brooklyn, BROOKLYN, NY, 11212 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-12-21 | No data | 268 E 98TH ST, Brooklyn, BROOKLYN, NY, 11212 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-04-20 | No data | 268 E 98TH ST, Brooklyn, BROOKLYN, NY, 11212 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-09 | No data | 268 E 98TH ST, Brooklyn, BROOKLYN, NY, 11212 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-22 | No data | 268 E 98TH ST, Brooklyn, BROOKLYN, NY, 11212 | 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 | 268 E 98TH ST, Brooklyn, BROOKLYN, NY, 11212 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-11 | No data | 268 E 98TH ST, Brooklyn, BROOKLYN, NY, 11212 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-04 | No data | 268 E 98TH ST, Brooklyn, BROOKLYN, NY, 11212 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-18 | No data | 268 E 98TH ST, Brooklyn, BROOKLYN, NY, 11212 | 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 |
|---|---|---|---|---|---|
| 3571828 | TS VIO | INVOICED | 2022-12-23 | 1875 | TS - State Fines (Tobacco) |
| 3571827 | SS VIO | INVOICED | 2022-12-23 | 250 | SS - State Surcharge (Tobacco) |
| 3441189 | TS VIO | INVOICED | 2022-04-25 | 1125 | TS - State Fines (Tobacco) |
| 3441188 | SS VIO | INVOICED | 2022-04-25 | 250 | SS - State Surcharge (Tobacco) |
| 3441190 | TP VIO | INVOICED | 2022-04-25 | 1750 | TP - Tobacco Fine Violation |
| 3441191 | TO VIO | INVOICED | 2022-04-25 | 1000 | 'TO - Tobacco Other |
| 3391747 | RENEWAL | INVOICED | 2021-11-26 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3358225 | SCALE-01 | INVOICED | 2021-08-09 | 20 | SCALE TO 33 LBS |
| 3115512 | RENEWAL | INVOICED | 2019-11-14 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2725412 | TP VIO | INVOICED | 2018-01-05 | 750 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-01-31 | No data | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-01-31 | No data | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-01-31 | No data | 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 | No data | No data | No data |
| 2022-12-21 | Pleaded | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | 1 | No data | No data |
| 2022-04-20 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | 2 | No data | No data |
| 2022-04-20 | Pleaded | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-04-20 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-04-20 | 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 |
| 2017-12-11 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
