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DG 231 FOOD CORP.

Company Details

Name: DG 231 FOOD CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Nov 2015 (9 years ago)
Entity Number: 4856401
County: Bronx
Place of Formation: New York
Address: 572 WEST 207TH STREET, NEW YORK, NY, United States, 10034
Address ZIP Code: 10034
Principal Address: YULITO A THEN, 501 WEST 171 STREET APT 5F, NEW YORK, NY, United States, 10032
Principal Address ZIP Code: 10032

Contact Details

Phone +1 646-964-5228

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DG 231 FOOD CORP Chief Executive Officer 572 WEST 207TH STREET, NW YORK, NY, United States, 10034

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 572 WEST 207TH STREET, NEW YORK, NY, United States, 10034

Licenses

Number Status Type Date Last renew date End date Address Description
725732 No data Retail grocery store No data No data No data 572 WEST 207TH ST, NEW YORK, NY, 10034 No data
0081-23-114556 No data Alcohol sale 2023-05-17 2023-05-17 2026-05-31 572-574 W 207TH ST, NEW YORK, New York, 10034 Grocery Store
2091842-DCA Active Business 2019-10-30 No data 2024-03-31 No data No data

History

Start date End date Type Value
2015-11-30 2016-12-20 Address 184 W 231ST STREET, BRONX, NY, 10463, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201210060448 2020-12-10 BIENNIAL STATEMENT 2019-11-01
161220000127 2016-12-20 CERTIFICATE OF CHANGE 2016-12-20
151130010327 2015-11-30 CERTIFICATE OF INCORPORATION 2015-11-30

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-06-30 No data 572 W 207TH ST, Manhattan, NEW YORK, NY, 10034 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-06-28 DANS 572 WEST 207TH ST, NEW YORK, New York, NY, 10034 A Food Inspection Department of Agriculture and Markets No data
2022-08-26 DANS 572 WEST 207TH ST, NEW YORK, New York, NY, 10034 A Food Inspection Department of Agriculture and Markets No data
2022-05-09 No data 572 W 207TH ST, Manhattan, NEW YORK, NY, 10034 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-21 No data 572 W 207TH ST, Manhattan, NEW YORK, NY, 10034 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-24 No data 572 W 207TH ST, Manhattan, NEW YORK, NY, 10034 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-05-09 No data 572 W 207TH ST, Manhattan, NEW YORK, NY, 10034 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
3667312 OL VIO INVOICED 2023-07-06 450 OL - Other Violation
3667313 WM VIO INVOICED 2023-07-06 400 WM - W&M Violation
3666365 SCALE-01 INVOICED 2023-07-03 180 SCALE TO 33 LBS
3445995 SCALE-01 INVOICED 2022-05-10 180 SCALE TO 33 LBS
3417448 RENEWAL INVOICED 2022-02-15 1920 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3120312 PL VIO INVOICED 2019-11-27 900 PL - Padlock Violation
3108040 LICENSE INVOICED 2019-10-29 480 Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
3108123 BLUEDOT CREDITED 2019-10-29 23040 Stoop Line Stand Blue Dot Fee, Fruit, Veg, Soft Drinks, Flowers
3108125 BLUEDOT INVOICED 2019-10-29 1920 Stoop Line Stand Blue Dot Fee, Fruit, Veg, Soft Drinks, Flowers
3057156 PL VIO INVOICED 2019-07-03 3400 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-06-30 No data PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE 2 No data No data No data
2023-06-30 No data LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 No data No data No data
2023-06-30 No data LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT 2 No data No data No data
2023-06-30 No data STORE DOES NOT HAVE A SCALE FOR CUSTOMERS 1 No data No data No data
2023-06-30 No data 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 20 No data No data No data
2019-04-24 Default Decision UNLIC STOOPLINE STAND 1 No data 1 No data
2018-05-09 Default Decision Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 No data 1 No data
2018-05-09 Default Decision STORE DOES NOT HAVE A SCALE FOR CUSTOMERS 1 No data 1 No data
2018-05-09 Default Decision UNLIC STOOPLINE STAND 1 No data 1 No data

Date of last update: 05 Nov 2024

Sources: New York Secretary of State