| Name: | D BONAO GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jun 2016 (8 years ago) |
| Entity Number: | 4963745 |
| ZIP code: | 11208 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 964 BELMONT AVENUE, BROOKLYN, NY, United States, 11208 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ESTEBAN LUNA QUEZADA | Agent | 494 JAMAICA AVENUE, BROOKLYN, NY, 11207 |
| Name | Role | Address |
|---|---|---|
| ESTEBAN LUNA QUEZADA | DOS Process Agent | 964 BELMONT AVENUE, BROOKLYN, NY, United States, 11208 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160615010365 | 2016-06-15 | CERTIFICATE OF INCORPORATION | 2016-06-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-12 | No data | 964 BELMONT AVE, Brooklyn, BROOKLYN, NY, 11208 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-04 | No data | 964 BELMONT AVE, Brooklyn, BROOKLYN, NY, 11208 | Pass | 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 |
|---|---|---|---|---|---|
| 2631050 | TO VIO | INVOICED | 2017-06-27 | 1000 | 'TO - Tobacco Other |
| 2592904 | TO VIO | CREDITED | 2017-04-19 | 1000 | 'TO - Tobacco Other |
| 2535893 | PL VIO | INVOICED | 2017-01-20 | 500 | PL - Padlock Violation |
| 2535166 | CL VIO | INVOICED | 2017-01-19 | 175 | CL - Consumer Law Violation |
| 2535167 | OL VIO | INVOICED | 2017-01-19 | 125 | OL - Other Violation |
| 2531660 | SCALE-01 | INVOICED | 2017-01-12 | 20 | SCALE TO 33 LBS |
| 2396471 | LICENSE | INVOICED | 2016-08-05 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-01-04 | Pleaded | NO RECEIPT GIVEN UPON REQUEST | 1 | 1 | No data | No data |
| 2017-01-04 | Pleaded | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2017-01-04 | Hearing Decision | 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 | No data | 1 | No data |
| 2017-01-04 | 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: 23 Nov 2024
Sources: New York Secretary of State
