D'AGOSTINO SUPERMARKETS, INC.

Company Details

Name:	D'AGOSTINO SUPERMARKETS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	29 Sep 1978 (46 years ago)
Date of dissolution:	30 Sep 1978
Entity Number:	513457
County:	Bronx
Place of Formation:	New York

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

D'AGOSTINO SUPERMARKETS, INC. CAPITAL ACCUMULATION PLAN

2023

135554096

2024-07-23

D'AGOSTINO SUPERMARKETS, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1985-01-01
Business code	445110
Sponsor’s telephone number	9148334018
Plan sponsor’s address	1385 BOSTON POST RD, LARCHMONT, NY, 10538

Signature of

Role	Plan administrator
Date	2024-07-23
Name of individual signing	DEBORAH CLUSAN

D'AGOSTINO SUPERMARKETS, INC. CAPITAL ACCUMULATION PLAN

2022

135554096

2023-10-02

D'AGOSTINO SUPERMARKETS, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1985-01-01
Business code	445110
Sponsor’s telephone number	9148334018
Plan sponsor’s address	1385 BOSTON POST RD, LARCHMONT, NY, 10538

Signature of

Role	Plan administrator
Date	2023-10-02
Name of individual signing	DEBORAH CLUSAN

D'AGOSTINO SUPERMARKETS, INC. CAPITAL ACCUMULATION PLAN

2012

135554096

2013-07-03

D'AGOSTINO SUPERMARKETS, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1985-01-01
Business code	445110
Sponsor’s telephone number	9148334018
Plan sponsor’s mailing address	1385 BOSTON POST ROAD, LARCHMONT, NY, 10538
Plan sponsor’s address	1385 BOSTON POST ROAD, LARCHMONT, NY, 10538

Plan administrator’s name and address

Administrator’s EIN	135554096
Plan administrator’s name	D'AGOSTINO SUPERMARKETS, INC.
Plan administrator’s address	1385 BOSTON POST ROAD, LARCHMONT, NY, 10538
Administrator’s telephone number	9148334018

Number of participants as of the end of the plan year

Active participants	52
Retired or separated participants receiving benefits	1
Other retired or separated participants entitled to future benefits	31
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	0
Number of participants with account balances as of the end of the plan year	83
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	0

Signature of

Role	Plan administrator
Date	2013-07-03
Name of individual signing	ANTONELLA CIRILLO
Valid signature	Filed with authorized/valid electronic signature

D'AGOSTINO SUPERMARKETS, INC. CAPITAL ACCUMULATION PLAN

2011

135554096

2012-10-03

D'AGOSTINO SUPERMARKETS, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1985-01-01
Business code	445110
Sponsor’s telephone number	9148334018
Plan sponsor’s mailing address	1385 BOSTON POST ROAD, LARCHMONT, NY, 10538
Plan sponsor’s address	1385 BOSTON POST ROAD, LARCHMONT, NY, 10538

Plan administrator’s name and address

Administrator’s EIN	135554096
Plan administrator’s name	D'AGOSTINO SUPERMARKETS, INC.
Plan administrator’s address	1385 BOSTON POST ROAD, LARCHMONT, NY, 10538
Administrator’s telephone number	9148334018

Number of participants as of the end of the plan year

Active participants	59
Retired or separated participants receiving benefits	0
Other retired or separated participants entitled to future benefits	25
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	1
Number of participants with account balances as of the end of the plan year	84
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	0

Signature of

Role	Plan administrator
Date	2012-10-03
Name of individual signing	ANTONELLA CIRILLO
Valid signature	Filed with authorized/valid electronic signature

Filings

Filing Number	Date Filed	Type	Effective Date
Z027460-2	1981-04-10	ASSUMED NAME CORP INITIAL FILING	1981-04-10
A519774-4	1978-09-29	CERTIFICATE OF MERGER	1978-09-30

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-05-25	No data	578 3RD AVE, Manhattan, NEW YORK, NY, 10016	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-16	No data	1233 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10028	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-12	No data	1074 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10021	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-08-10	No data	966 1ST AVE, Manhattan, NEW YORK, NY, 10022	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-11	No data	578 3RD AVE, Manhattan, NEW YORK, NY, 10016	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-03	No data	966 1ST AVE, Manhattan, NEW YORK, NY, 10022	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-27	No data	790 GREENWICH ST, Manhattan, NEW YORK, NY, 10014	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-10	No data	633 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10024	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-22	No data	966 1ST AVE, Manhattan, NEW YORK, NY, 10022	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-12	No data	1074 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10021	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-05	No data	578 3RD AVE, Manhattan, NEW YORK, NY, 10016	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-08	No data	790 GREENWICH ST, Manhattan, NEW YORK, NY, 10014	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-17	No data	633 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10024	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-13	No data	815 10TH AVE, Manhattan, NEW YORK, NY, 10019	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-16	No data	1507 YORK AVE, Manhattan, NEW YORK, NY, 10075	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-06	No data	528 3RD AVE, Manhattan, NEW YORK, NY, 10016	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-22	No data	633 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10024	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-16	No data	1074 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10021	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-09	No data	966 1ST AVE, Manhattan, NEW YORK, NY, 10022	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-02	No data	341 3RD AVE, Manhattan, NEW YORK, NY, 10010	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-26	No data	790 GREENWICH ST, Manhattan, NEW YORK, NY, 10014	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-16	No data	2828 BROADWAY, Manhattan, NEW YORK, NY, 10025	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-12	No data	966 1ST AVE, Manhattan, NEW YORK, NY, 10022	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-05	No data	666 GREENWICH ST, Manhattan, NEW YORK, NY, 10014	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-16	No data	790 GREENWICH ST, Manhattan, NEW YORK, NY, 10014	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-05	No data	1031 1ST AVE, Manhattan, NEW YORK, NY, 10022	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-01	No data	528 3RD AVE, Manhattan, NEW YORK, NY, 10016	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-29	No data	578 3RD AVE, Manhattan, NEW YORK, NY, 10016	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-28	No data	341 3RD AVE, Manhattan, NEW YORK, NY, 10010	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-21	No data	966 1ST AVE, Manhattan, NEW YORK, NY, 10022	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-02	No data	1074 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10021	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-09	No data	666 GREENWICH ST, Manhattan, NEW YORK, NY, 10014	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-30	No data	790 GREENWICH ST, Manhattan, NEW YORK, NY, 10014	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-12	No data	1233 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10028	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-31	No data	1507 YORK AVE, Manhattan, NEW YORK, NY, 10075	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-08	No data	2828 BROADWAY, Manhattan, NEW YORK, NY, 10025	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-11	No data	633 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10024	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-17	No data	790 GREENWICH ST, Manhattan, NEW YORK, NY, 10014	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-20	No data	966 1ST AVE, Manhattan, NEW YORK, NY, 10022	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-20	No data	341 3RD AVE, Manhattan, NEW YORK, NY, 10010	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-08	No data	666 GREENWICH ST, Manhattan, NEW YORK, NY, 10014	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-30	No data	528 3RD AVE, Manhattan, NEW YORK, NY, 10016	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
3652731	WM VIO	INVOICED	2023-06-02	50	WM - W&M Violation
3652730	OL VIO	INVOICED	2023-06-02	250	OL - Other Violation
3652729	CL VIO	INVOICED	2023-06-02	150	CL - Consumer Law Violation
3650789	SCALE-01	INVOICED	2023-05-26	180	SCALE TO 33 LBS
3448041	SCALE-01	INVOICED	2022-05-17	180	SCALE TO 33 LBS
3447247	SCALE-01	INVOICED	2022-05-13	180	SCALE TO 33 LBS
3201259	CL VIO	INVOICED	2020-08-27	700	CL - Consumer Law Violation
3201260	OL VIO	INVOICED	2020-08-27	1200	OL - Other Violation
3201261	WM VIO	INVOICED	2020-08-27	1400	WM - W&M Violation
3169704	SCALE-01	INVOICED	2020-03-16	160	SCALE TO 33 LBS
3158002	CL VIO	INVOICED	2020-02-12	525	CL - Consumer Law Violation
3158003	OL VIO	INVOICED	2020-02-12	375	OL - Other Violation
3158004	WM VIO	INVOICED	2020-02-12	300	WM - W&M Violation
2975644	WM VIO	INVOICED	2019-02-05	600	WM - W&M Violation
2950061	WM VIO	CREDITED	2018-12-21	300	WM - W&M Violation
2949201	SCALE-01	INVOICED	2018-12-20	200	SCALE TO 33 LBS
2943648	OL VIO	INVOICED	2018-12-13	500	OL - Other Violation
2918081	OL VIO	INVOICED	2018-10-26	175	OL - Other Violation
2914646	OL VIO	CREDITED	2018-10-23	250	OL - Other Violation
2912738	SCALE-01	INVOICED	2018-10-19	200	SCALE TO 33 LBS
2854118	WM VIO	INVOICED	2018-09-06	600	WM - W&M Violation
2827519	CL VIO	INVOICED	2018-08-08	700	CL - Consumer Law Violation
2806727	DCA-SUS	CREDITED	2018-07-06	520	Suspense Account
2789529	CL VIO	CREDITED	2018-05-14	700	CL - Consumer Law Violation
2772494	WM VIO	CREDITED	2018-04-09	600	WM - W&M Violation
2759440	CL VIO	CREDITED	2018-03-14	350	CL - Consumer Law Violation
2758536	SCALE-01	INVOICED	2018-03-12	180	SCALE TO 33 LBS
2755336	WM VIO	CREDITED	2018-03-05	900	WM - W&M Violation
2744862	SCALE-01	INVOICED	2018-02-16	180	SCALE TO 33 LBS
2661772	OL VIO	INVOICED	2017-09-01	250	OL - Other Violation
2661773	WM VIO	INVOICED	2017-09-01	600	WM - W&M Violation
2644784	SCALE-01	INVOICED	2017-07-20	200	SCALE TO 33 LBS
2641294	OL VIO	INVOICED	2017-07-13	350	OL - Other Violation
2641416	OL VIO	INVOICED	2017-07-13	360	OL - Other Violation
2641295	WM VIO	INVOICED	2017-07-13	1000	WM - W&M Violation
2633174	WM VIO	CREDITED	2017-06-30	300	WM - W&M Violation
2633173	OL VIO	CREDITED	2017-06-30	125	OL - Other Violation
2632067	SCALE-01	INVOICED	2017-06-28	240	SCALE TO 33 LBS
2614206	OL VIO	CREDITED	2017-05-19	500	OL - Other Violation
2584541	OL VIO	CREDITED	2017-04-03	250	OL - Other Violation
2583403	SCALE-01	INVOICED	2017-03-31	240	SCALE TO 33 LBS
2554949	OL VIO	INVOICED	2017-02-17	700	OL - Other Violation
2543966	OL VIO	CREDITED	2017-01-31	350	OL - Other Violation
2541388	OL VIO	CREDITED	2017-01-27	350	OL - Other Violation
2519825	OL VIO	CREDITED	2016-12-22	375	OL - Other Violation
2519095	SCALE-01	INVOICED	2016-12-21	180	SCALE TO 33 LBS
2499256	WM VIO	INVOICED	2016-11-29	400	WM - W&M Violation
2379484	OL VIO	CREDITED	2016-07-06	175	OL - Other Violation
2379485	WM VIO	CREDITED	2016-07-06	400	WM - W&M Violation
2311315	WM VIO	CREDITED	2016-03-29	400	WM - W&M Violation
2311314	OL VIO	CREDITED	2016-03-29	175	OL - Other Violation
2305894	SCALE-01	INVOICED	2016-03-22	200	SCALE TO 33 LBS
2276336	SCALE-01	INVOICED	2016-02-11	180	SCALE TO 33 LBS
2275090	OL VIO	INVOICED	2016-02-09	250	OL - Other Violation
2273836	SCALE-01	INVOICED	2016-02-08	200	SCALE TO 33 LBS
2274110	SCALE-01	INVOICED	2016-02-08	200	SCALE TO 33 LBS
2270447	WM VIO	INVOICED	2016-02-02	300	WM - W&M Violation
2270446	OL VIO	INVOICED	2016-02-02	175	OL - Other Violation
2269038	SCALE-01	INVOICED	2016-02-01	160	SCALE TO 33 LBS
2253602	DCA-SUS	CREDITED	2016-01-07	25	Suspense Account
2254094	WM VIO	INVOICED	2016-01-07	800	WM - W&M Violation
2253156	WM VIO	INVOICED	2016-01-06	200	WM - W&M Violation
2252535	OL VIO	INVOICED	2016-01-05	900	OL - Other Violation
2252536	WM VIO	INVOICED	2016-01-05	75	WM - W&M Violation
2225050	DCA-SUS	CREDITED	2015-11-30	590	Suspense Account
2213864	SCALE-01	INVOICED	2015-11-10	200	SCALE TO 33 LBS
2199645	WM VIO	CREDITED	2015-10-20	25	WM - W&M Violation
2190934	SCALE-01	INVOICED	2015-10-14	220	SCALE TO 33 LBS
2185852	WM VIO	CREDITED	2015-10-08	150	WM - W&M Violation
2184492	SCALE-01	INVOICED	2015-10-07	220	SCALE TO 33 LBS
2166529	OL VIO	INVOICED	2015-09-09	750	OL - Other Violation
2166536	DCA-SUS	CREDITED	2015-09-09	10	Suspense Account
2166530	WM VIO	INVOICED	2015-09-09	400	WM - W&M Violation
2163173	DCA-SUS	CREDITED	2015-09-02	1000	Suspense Account
2157509	DCA-SUS	CREDITED	2015-08-24	1160	Suspense Account
2154610	SCALE-01	INVOICED	2015-08-19	200	SCALE TO 33 LBS
2154250	WM VIO	INVOICED	2015-08-19	50	WM - W&M Violation
2146539	SCALE-01	INVOICED	2015-08-06	240	SCALE TO 33 LBS
2135915	WM VIO	CREDITED	2015-07-22	25	WM - W&M Violation
2135914	OL VIO	CREDITED	2015-07-22	975	OL - Other Violation
2131552	SCALE-01	INVOICED	2015-07-16	240	SCALE TO 33 LBS
2128225	LATE	CREDITED	2015-07-13	100	Scale Late Fee
2108713	WM VIO	CREDITED	2015-06-19	25	WM - W&M Violation
2108712	OL VIO	CREDITED	2015-06-19	375	OL - Other Violation
2107720	SCALE-01	INVOICED	2015-06-18	220	SCALE TO 33 LBS
1953983	OL VIO	INVOICED	2015-01-29	375	OL - Other Violation
1953984	WM VIO	INVOICED	2015-01-29	400	WM - W&M Violation
1944448	LATE	INVOICED	2015-01-20	100	Scale Late Fee
1925726	OL VIO	CREDITED	2014-12-29	175	OL - Other Violation
1925727	WM VIO	CREDITED	2014-12-29	50	WM - W&M Violation
1924485	SCALE-01	INVOICED	2014-12-26	200	SCALE TO 33 LBS
1897136	OL VIO	INVOICED	2014-11-28	175	OL - Other Violation
1896830	LATE	INVOICED	2014-11-28	100	Scale Late Fee
1889593	WM VIO	INVOICED	2014-11-20	1200	WM - W&M Violation
1863853	OL VIO	CREDITED	2014-10-27	175	OL - Other Violation
1860974	SCALE-01	INVOICED	2014-10-22	200	SCALE TO 33 LBS
1855310	WM VIO	CREDITED	2014-10-16	600	WM - W&M Violation
1606676	LATE	INVOICED	2014-03-02	100	Scale Late Fee
1583562	SCALE-01	INVOICED	2014-02-05	200	SCALE TO 33 LBS
183100	OL VIO	INVOICED	2013-07-09	350	OL - Other Violation
344966	LATE	INVOICED	2013-06-19	100	Scale Late Fee
209824	OL VIO	INVOICED	2013-06-14	185	OL - Other Violation
208532	OL VIO	INVOICED	2013-05-08	500	OL - Other Violation
348838	CNV_SI	INVOICED	2013-04-30	220	SI - Certificate of Inspection fee (scales)
344967	CNV_SI	INVOICED	2013-03-27	220	SI - Certificate of Inspection fee (scales)
341435	CNV_SI	INVOICED	2012-12-27	200	SI - Certificate of Inspection fee (scales)
200756	WH VIO	INVOICED	2012-10-11	50	WH - W&M Hearable Violation
343231	CNV_SI	INVOICED	2012-09-26	20	SI - Certificate of Inspection fee (scales)
340200	CNV_SI	INVOICED	2012-07-30	220	SI - Certificate of Inspection fee (scales)
329477	CNV_SI	INVOICED	2011-10-17	20	SI - Certificate of Inspection fee (scales)
143963	CL VIO	INVOICED	2011-02-08	1000	CL - Consumer Law Violation
323082	CNV_SI	INVOICED	2011-02-03	200	SI - Certificate of Inspection fee (scales)
321272	CNV_SI	INVOICED	2011-01-28	20	SI - Certificate of Inspection fee (scales)
168195	WH VIO	INVOICED	2011-01-26	100	WH - W&M Hearable Violation
325192	CNV_SI	INVOICED	2011-01-26	240	SI - Certificate of Inspection fee (scales)
143656	CL VIO	INVOICED	2011-01-26	350	CL - Consumer Law Violation
171114	WS VIO	INVOICED	2011-01-26	180	WS - W&H Non-Hearable Violation
142953	CL VIO	INVOICED	2011-01-18	350	CL - Consumer Law Violation
169341	WH VIO	INVOICED	2011-01-18	50	WH - W&M Hearable Violation
324249	CNV_SI	INVOICED	2011-01-11	180	SI - Certificate of Inspection fee (scales)
126104	CL VIO	INVOICED	2010-09-02	500	CL - Consumer Law Violation
315694	CNV_SI	INVOICED	2010-08-31	240	SI - Certificate of Inspection fee (scales)
127923	CNV_IP	INVOICED	2010-08-05	260	IP - Item Pricing Fine
122456	CL VIO	INVOICED	2010-08-05	250	CL - Consumer Law Violation
315633	CNV_SI	INVOICED	2010-08-03	240	SI - Certificate of Inspection fee (scales)
124888	CL VIO	INVOICED	2010-03-30	350	CL - Consumer Law Violation
140522	WH VIO	INVOICED	2010-03-29	450	WH - W&M Hearable Violation
319431	CNV_SI	INVOICED	2010-03-25	180	SI - Certificate of Inspection fee (scales)
121001	WH VIO	INVOICED	2009-08-25	150	WH - W&M Hearable Violation
310127	CNV_SI	INVOICED	2009-08-24	220	SI - Certificate of Inspection fee (scales)
306817	CNV_SI	INVOICED	2009-02-12	180	SI - Certificate of Inspection fee (scales)
120183	WH VIO	INVOICED	2009-02-11	450	WH - W&M Hearable Violation
300538	CNV_SI	INVOICED	2008-10-08	220	SI - Certificate of Inspection fee (scales)
301079	CNV_SI	INVOICED	2008-07-14	200	SI - Certificate of Inspection fee (scales)
79034	CL VIO	INVOICED	2007-04-09	350	CL - Consumer Law Violation
92376	WH VIO	INVOICED	2007-03-30	675	WH - W&M Hearable Violation
81081	CNV_IP	INVOICED	2007-03-28	400	IP - Item Pricing Fine
295764	CNV_SI	INVOICED	2007-03-15	180	SI - Certificate of Inspection fee (scales)
290435	CNV_SI	INVOICED	2007-02-21	200	SI - Certificate of Inspection fee (scales)
289627	CNV_SI	INVOICED	2007-02-21	260	SI - Certificate of Inspection fee (scales)
289162	CNV_SI	INVOICED	2007-01-24	240	SI - Certificate of Inspection fee (scales)
78170	WS VIO	INVOICED	2006-12-15	125	WS - W&H Non-Hearable Violation
76866	WH VIO	INVOICED	2006-12-13	150	WH - W&M Hearable Violation
281516	CNV_SI	INVOICED	2006-12-08	220	SI - Certificate of Inspection fee (scales)
76580	WH VIO	INVOICED	2006-09-26	300	WH - W&M Hearable Violation
63427	CNV_IP	INVOICED	2006-08-29	400	IP - Item Pricing Fine
77531	WH VIO	INVOICED	2006-08-29	600	WH - W&M Hearable Violation
77500	WH VIO	INVOICED	2006-08-29	100	WH - W&M Hearable Violation
286953	CNV_SI	INVOICED	2006-08-23	200	SI - Certificate of Inspection fee (scales)
77486	WH VIO	INVOICED	2006-07-26	150	WH - W&M Hearable Violation
76334	WH VIO	INVOICED	2006-07-26	50	WH - W&M Hearable Violation
62373	CL VIO	INVOICED	2006-06-13	750	CL - Consumer Law Violation
280822	CNV_SI	INVOICED	2006-04-07	180	SI - Certificate of Inspection fee (scales)
280951	CNV_SI	INVOICED	2006-03-07	240	SI - Certificate of Inspection fee (scales)
287170	CNV_SI	INVOICED	2006-01-20	220	SI - Certificate of Inspection fee (scales)
280129	CNV_SI	INVOICED	2005-11-17	20	SI - Certificate of Inspection fee (scales)
45338	CL VIO	INVOICED	2005-08-30	350	CL - Consumer Law Violation
45337	CL VIO	INVOICED	2005-08-30	1000	CL - Consumer Law Violation
273293	CNV_SI	INVOICED	2005-04-28	200	SI - Certificate of Inspection fee (scales)
273962	CNV_SI	INVOICED	2005-04-01	200	SI - Certificate of Inspection fee (scales)
279940	CNV_SI	INVOICED	2005-03-31	240	SI - Certificate of Inspection fee (scales)
45721	CL VIO	INVOICED	2005-03-31	500	CL - Consumer Law Violation
46162	CNV_IP	INVOICED	2005-03-18	400	IP - Item Pricing Fine
46174	CNV_IP	INVOICED	2005-03-17	400	IP - Item Pricing Fine
273577	CNV_SI	INVOICED	2005-03-07	160	SI - Certificate of Inspection fee (scales)
278079	CNV_SI	INVOICED	2005-01-14	220	SI - Certificate of Inspection fee (scales)
42952	WH VIO	INVOICED	2004-12-03	150	WH - W&M Hearable Violation
42950	WH VIO	INVOICED	2004-12-03	150	WH - W&M Hearable Violation
269557	CNV_SI	INVOICED	2004-11-09	80	SI - Certificate of Inspection fee (scales)
273156	CNV_SI	INVOICED	2004-11-08	80	SI - Certificate of Inspection fee (scales)
270615	CNV_SI	INVOICED	2004-11-08	140	SI - Certificate of Inspection fee (scales)
273192	CNV_SI	INVOICED	2004-11-08	80	SI - Certificate of Inspection fee (scales)
270622	CNV_SI	INVOICED	2004-11-05	240	SI - Certificate of Inspection fee (scales)
273152	CNV_SI	INVOICED	2004-11-03	100	SI - Certificate of Inspection fee (scales)
273148	CNV_SI	INVOICED	2004-10-26	120	SI - Certificate of Inspection fee (scales)
267605	CNV_SI	INVOICED	2004-10-15	20	SI - Certificate of Inspection fee (scales)
31008	CL VIO	INVOICED	2004-07-23	225	CL - Consumer Law Violation
270002	CNV_SI	INVOICED	2004-07-14	180	SI - Certificate of Inspection fee (scales)
31006	CL VIO	INVOICED	2004-06-21	300	CL - Consumer Law Violation
270922	CNV_SI	INVOICED	2004-06-17	220	SI - Certificate of Inspection fee (scales)
28940	WH VIO	INVOICED	2004-04-27	150	WH - W&M Hearable Violation
266958	CNV_SI	INVOICED	2004-02-25	220	SI - Certificate of Inspection fee (scales)
266957	CNV_SI	INVOICED	2004-02-25	220	SI - Certificate of Inspection fee (scales)
265362	CNV_SI	INVOICED	2004-01-21	210	SI - Certificate of Inspection fee (scales)
270572	CNV_SI	INVOICED	2004-01-16	220	SI - Certificate of Inspection fee (scales)
265872	CNV_SI	INVOICED	2003-11-13	200	SI - Certificate of Inspection fee (scales)
265186	CNV_SI	INVOICED	2003-10-24	40	SI - Certificate of Inspection fee (scales)
20258	CL VIO	INVOICED	2003-10-20	325	CL - Consumer Law Violation
28137	WH VIO	INVOICED	2003-10-20	300	WH - W&M Hearable Violation
20162	CL VIO	INVOICED	2003-08-14	40	CL - Consumer Law Violation
263991	CNV_SI	INVOICED	2003-07-31	220	SI - Certificate of Inspection fee (scales)
260724	CNV_SI	INVOICED	2003-05-07	240	SI - Certificate of Inspection fee (scales)
20045	CL VIO	INVOICED	2003-03-24	225	CL - Consumer Law Violation
29100	WH VIO	INVOICED	2003-03-21	100	WH - W&M Hearable Violation
260192	CNV_SI	INVOICED	2003-03-18	280	SI - Certificate of Inspection fee (scales)
28935	WH VIO	INVOICED	2003-03-06	150	WH - W&M Hearable Violation
28941	WH VIO	INVOICED	2003-03-06	150	WH - W&M Hearable Violation
28939	WH VIO	INVOICED	2003-03-06	150	WH - W&M Hearable Violation
28938	WH VIO	INVOICED	2003-03-06	150	WH - W&M Hearable Violation
28937	WH VIO	INVOICED	2003-03-06	150	WH - W&M Hearable Violation
28936	WH VIO	INVOICED	2003-03-06	150	WH - W&M Hearable Violation
28934	WH VIO	INVOICED	2003-03-06	150	WH - W&M Hearable Violation
258515	CNV_SI	INVOICED	2003-02-12	20	SI - Certificate of Inspection fee (scales)
18183	WH VIO	INVOICED	2002-09-20	100	WH - W&M Hearable Violation
18284	WH VIO	INVOICED	2002-07-25	150	WH - W&M Hearable Violation
12007	CL VIO	INVOICED	2002-07-25	75	CL - Consumer Law Violation
253856	CNV_SI	INVOICED	2002-07-24	220	SI - Certificate of Inspection fee (scales)
253764	CNV_SI	INVOICED	2002-07-16	200	SI - Certificate of Inspection fee (scales)
255122	CNV_SI	INVOICED	2002-06-17	20	SI - Certificate of Inspection fee (scales)
254743	CNV_SI	INVOICED	2002-06-06	260	SI - Certificate of Inspection fee (scales)
18871	WH VIO	INVOICED	2002-05-31	100	WH - W&M Hearable Violation
12101	CL VIO	INVOICED	2002-05-31	75	CL - Consumer Law Violation
256116	CNV_SI	INVOICED	2002-05-24	220	SI - Certificate of Inspection fee (scales)
257556	CNV_SI	INVOICED	2002-04-15	180	SI - Certificate of Inspection fee (scales)
256787	CNV_SI	INVOICED	2002-03-18	240	SI - Certificate of Inspection fee (scales)
251816	CNV_SI	INVOICED	2001-10-30	200	SI - Certificate of Inspection fee (scales)
249328	CNV_SI	INVOICED	2001-10-01	240	SI - Certificate of Inspection fee (scales)
5773	CL VIO	INVOICED	2001-08-09	150	CL - Consumer Law Violation
5965	CL VIO	INVOICED	2001-07-27	75	CL - Consumer Law Violation
11789	WS VIO	INVOICED	2001-07-27	100	WS - W&H Non-Hearable Violation
249965	CNV_SI	INVOICED	2001-07-24	300	SI - Certificate of Inspection fee (scales)
5997	CL VIO	INVOICED	2001-07-09	150	CL - Consumer Law Violation
250059	CNV_SI	INVOICED	2001-06-18	200	SI - Certificate of Inspection fee (scales)
249751	CNV_SI	INVOICED	2001-06-05	200	SI - Certificate of Inspection fee (scales)
5918	CL VIO	INVOICED	2001-02-22	75	CL - Consumer Law Violation
246590	CNV_SI	INVOICED	2001-01-13	20	SI - Certificate of Inspection fee (scales)
245478	CNV_SI	INVOICED	2000-12-22	40	SI - Certificate of Inspection fee (scales)
245857	CNV_SI	INVOICED	2000-11-29	240	SI - Certificate of Inspection fee (scales)
245916	CNV_SI	INVOICED	2000-11-21	100	SI - Certificate of Inspection fee (scales)
4529	WH VIO	INVOICED	2000-09-15	50	WH - W&M Hearable Violation
500	CL VIO	INVOICED	2000-09-15	150	CL - Consumer Law Violation
488	CL VIO	INVOICED	2000-09-08	300	CL - Consumer Law Violation
1002	CNV_IP	INVOICED	2000-09-08	400	IP - Item Pricing Fine
545	CL VIO	INVOICED	2000-07-14	75	CL - Consumer Law Violation
559	CL VIO	INVOICED	2000-06-09	75	CL - Consumer Law Violation
244410	CNV_SI	INVOICED	2000-04-17	220	SI - Certificate of Inspection fee (scales)
696	CL VIO	INVOICED	2000-04-10	375	CL - Consumer Law Violation
241449	CNV_SI	INVOICED	2000-03-03	20	SI - Certificate of Inspection fee (scales)
5089	WH VIO	INVOICED	2000-03-03	150	WH - W&M Hearable Violation
241235	CNV_SI	INVOICED	2000-02-24	220	SI - Certificate of Inspection fee (scales)
240386	CNV_SI	INVOICED	2000-02-14	200	SI - Certificate of Inspection fee (scales)
238721	WH VIO	INVOICED	1999-12-02	150	WH - W&M Hearable Violation
370593	CNV_SI	INVOICED	1999-11-08	240	SI - Certificate of Inspection fee (scales)
236219	CL VIO	INVOICED	1999-06-10	150	CL - Consumer Law Violation
368526	CNV_SI	INVOICED	1999-06-02	240	SI - Certificate of Inspection fee (scales)
236570	CL VIO	INVOICED	1999-04-13	300	CL - Consumer Law Violation
365919	CNV_SI	INVOICED	1998-12-22	120	SI - Certificate of Inspection fee (scales)
365934	CNV_SI	INVOICED	1998-12-22	180	SI - Certificate of Inspection fee (scales)
365918	CNV_SI	INVOICED	1998-12-18	120	SI - Certificate of Inspection fee (scales)
365642	CNV_SI	INVOICED	1998-10-20	260	SI - Certificate of Inspection fee (scales)
236000	WH VIO	INVOICED	1998-07-17	75	WH - W&M Hearable Violation
235997	WH VIO	INVOICED	1998-07-17	100	WH - W&M Hearable Violation
232828	CL VIO	INVOICED	1998-07-17	75	CL - Consumer Law Violation
364625	CNV_SI	INVOICED	1998-07-10	20	SI - Certificate of Inspection fee (scales)
232796	CL VIO	INVOICED	1998-05-26	75	CL - Consumer Law Violation
364659	CNV_SI	INVOICED	1998-05-20	240	SI - Certificate of Inspection fee (scales)
365151	CNV_SI	INVOICED	1998-05-06	20	SI - Certificate of Inspection fee (scales)
365162	CNV_SI	INVOICED	1998-04-22	20	SI - Certificate of Inspection fee (scales)
364719	CNV_SI	INVOICED	1998-04-13	220	SI - Certificate of Inspection fee (scales)
233026	CL VIO	INVOICED	1998-02-26	75	CL - Consumer Law Violation
235190	WH VIO	INVOICED	1998-02-26	100	WH - W&M Hearable Violation
366065	CNV_SI	INVOICED	1998-02-25	20	SI - Certificate of Inspection fee (scales)
366969	CNV_SI	INVOICED	1998-01-29	240	SI - Certificate of Inspection fee (scales)
235762	WH VIO	INVOICED	1998-01-29	150	WH - W&M Hearable Violation
235759	WH VIO	INVOICED	1998-01-29	150	WH - W&M Hearable Violation
235760	WH VIO	INVOICED	1998-01-29	150	WH - W&M Hearable Violation
235761	WH VIO	INVOICED	1998-01-29	150	WH - W&M Hearable Violation
363595	CNV_SI	INVOICED	1997-12-15	20	SI - Certificate of Inspection fee (scales)
363244	CNV_SI	INVOICED	1997-11-19	240	SI - Certificate of Inspection fee (scales)
361900	CNV_SI	INVOICED	1997-11-13	160	SI - Certificate of Inspection fee (scales)
362173	CNV_SI	INVOICED	1997-10-10	260	SI - Certificate of Inspection fee (scales)
230062	CL VIO	INVOICED	1997-09-04	150	CL - Consumer Law Violation
230106	CL VIO	INVOICED	1997-07-10	100	CL - Consumer Law Violation
230374	CNV_IP	INVOICED	1997-07-10	200	IP - Item Pricing Fine
360131	CNV_SI	INVOICED	1997-04-28	220	SI - Certificate of Inspection fee (scales)
231403	WH VIO	INVOICED	1997-03-20	200	WH - W&M Hearable Violation
360633	CNV_SI	INVOICED	1997-03-10	260	SI - Certificate of Inspection fee (scales)
360789	CNV_SI	INVOICED	1997-02-05	180	SI - Certificate of Inspection fee (scales)
232050	WH VIO	INVOICED	1997-01-28	150	WH - W&M Hearable Violation
230021	CL VIO	INVOICED	1997-01-27	75	CL - Consumer Law Violation
228597	CNV_IP	INVOICED	1996-12-23	100	IP - Item Pricing Fine
228598	CNV_IP	INVOICED	1996-12-23	140	IP - Item Pricing Fine
229612	WH VIO	INVOICED	1996-12-23	300	WH - W&M Hearable Violation
359778	CNV_SI	INVOICED	1996-12-19	240	SI - Certificate of Inspection fee (scales)
358966	CNV_SI	INVOICED	1996-12-17	240	SI - Certificate of Inspection fee (scales)
358965	CNV_SI	INVOICED	1996-12-17	20	SI - Certificate of Inspection fee (scales)
1472909	CNV_SI	INVOICED	1996-07-12	220	SI - Certificate of Inspection fee (scales)
359839	CNV_SI	INVOICED	1996-07-10	240	SI - Certificate of Inspection fee (scales)
228585	CNV_IP	INVOICED	1996-07-03	100	IP - Item Pricing Fine
228249	CL VIO	INVOICED	1996-03-11	100	CL - Consumer Law Violation
356991	CNV_SI	INVOICED	1995-11-22	40	SI - Certificate of Inspection fee (scales)
355588	CNV_SI	INVOICED	1995-08-29	280	SI - Certificate of Inspection fee (scales)
1472938	CNV_SI	INVOICED	1995-08-01	280	SI - Certificate of Inspection fee (scales)
356387	CNV_SI	INVOICED	1995-08-01	20	SI - Certificate of Inspection fee (scales)
356077	CNV_SI	INVOICED	1995-07-19	260	SI - Certificate of Inspection fee (scales)
356335	CNV_SI	INVOICED	1995-07-12	200	SI - Certificate of Inspection fee (scales)
355974	CNV_SI	INVOICED	1995-05-12	240	SI - Certificate of Inspection fee (scales)
354849	CNV_SI	INVOICED	1995-03-27	220	SI - Certificate of Inspection fee (scales)
226662	CL VIO	INVOICED	1995-03-23	150	CL - Consumer Law Violation
226869	CNV_IP	INVOICED	1995-03-23	100	IP - Item Pricing Fine
226459	CL VIO	INVOICED	1995-02-17	75	CL - Consumer Law Violation
227560	WH VIO	INVOICED	1995-02-17	50	WH - W&M Hearable Violation
227799	WS VIO	INVOICED	1995-02-17	60	WS - W&H Non-Hearable Violation
227541	WH VIO	INVOICED	1995-01-24	50	WH - W&M Hearable Violation
226592	CL VIO	INVOICED	1995-01-24	100	CL - Consumer Law Violation
226861	CNV_IP	INVOICED	1995-01-24	100	IP - Item Pricing Fine
225339	CNV_IP	INVOICED	1994-09-07	120	IP - Item Pricing Fine
225055	CL VIO	INVOICED	1994-09-07	75	CL - Consumer Law Violation
353614	CNV_SI	INVOICED	1994-07-12	200	SI - Certificate of Inspection fee (scales)
353213	CNV_SI	INVOICED	1994-06-13	280	SI - Certificate of Inspection fee (scales)
353574	CNV_SI	INVOICED	1994-06-02	280	SI - Certificate of Inspection fee (scales)
353019	CNV_SI	INVOICED	1994-05-10	240	SI - Certificate of Inspection fee (scales)
353018	CNV_SI	INVOICED	1994-05-10	20	SI - Certificate of Inspection fee (scales)
353184	CNV_SI	INVOICED	1994-04-29	20	SI - Certificate of Inspection fee (scales)
353017	CNV_SI	INVOICED	1994-04-25	240	SI - Certificate of Inspection fee (scales)
352864	CNV_SI	INVOICED	1994-04-13	200	SI - Certificate of Inspection fee (scales)
226131	WH VIO	INVOICED	1994-03-16	80	WH - W&M Hearable Violation
225250	CNV_IP	INVOICED	1994-03-15	100	IP - Item Pricing Fine
226141	WH VIO	INVOICED	1994-03-15	130	WH - W&M Hearable Violation
352895	CNV_SI	INVOICED	1994-02-14	20	SI - Certificate of Inspection fee (scales)
224383	CNV_IP	INVOICED	1993-12-28	160	IP - Item Pricing Fine
224376	CNV_IP	INVOICED	1993-12-22	200	IP - Item Pricing Fine
224614	WH VIO	INVOICED	1993-11-24	80	WH - W&M Hearable Violation
224188	CL VIO	INVOICED	1993-11-24	100	CL - Consumer Law Violation
224308	CL VIO	INVOICED	1993-10-14	75	CL - Consumer Law Violation
224219	CL VIO	INVOICED	1993-10-05	100	CL - Consumer Law Violation
224652	WH VIO	INVOICED	1993-07-23	140	WH - W&M Hearable Violation
224658	WH VIO	INVOICED	1993-07-14	80	WH - W&M Hearable Violation
224217	CL VIO	INVOICED	1993-06-24	75	CL - Consumer Law Violation
224644	WH VIO	INVOICED	1993-02-25	200	WH - W&M Hearable Violation
224643	WH VIO	INVOICED	1993-02-25	200	WH - W&M Hearable Violation
224645	WH VIO	INVOICED	1993-02-25	200	WH - W&M Hearable Violation
224125	WS VIO	INVOICED	1992-07-28	80	WS - W&H Non-Hearable Violation
223532	WM VIO	INVOICED	1989-03-09	200	WM - W&M Violation
223530	WM VIO	INVOICED	1989-02-27	200	WM - W&M Violation
223531	WM VIO	INVOICED	1989-02-27	200	WM - W&M Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-05-25	Pleaded	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	20	No data	No data
2023-05-25	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	2	2	No data	No data
2023-05-25	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data
2020-03-11	Default Decision	REFUND POLICY NOT CONSPICUOUSLY POSTED	1	No data	1	No data
2020-03-11	Default Decision	FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE	1	No data	1	No data
2020-03-11	Default Decision	CUSTOMER SCALE IS NOT AN ACCURATE COMPUTING SCALE OF SUFFICIENT CAPACITY	1	No data	1	No data
2020-03-11	Default Decision	STORE DID NOT OFFER RECEIPT FOR TEST PURCHASE AND THERFORE RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION	1	No data	1	No data
2020-03-11	Default Decision	NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING	2	No data	2	No data
2020-03-11	Default Decision	SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE.	2	No data	2	No data
2020-03-11	Default Decision	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	1	No data	1	No data
2020-02-03	Pleaded	CUSTOMER SCALE IS NOT AN ACCURATE COMPUTING SCALE OF SUFFICIENT CAPACITY	1	1	No data	No data
2020-02-03	Pleaded	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	1	1	No data	No data
2020-02-03	Pleaded	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	1	No data	No data
2020-02-03	Pleaded	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data
2020-02-03	Pleaded	BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM	1	1	No data	No data
2020-02-03	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data
2018-12-10	Default Decision	NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA.	1	No data	1	No data
2018-10-22	Pleaded	SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE.	1	1	No data	No data
2018-10-12	Default Decision	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	20	No data
2018-03-05	Default Decision	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	2	No data	2	No data
2018-02-08	Default Decision	STORE DOES NOT HAVE A SCALE FOR CUSTOMERS	1	No data	1	No data
2017-06-16	Default Decision	CUSTOMER SCALE REQUIRED	1	No data	1	No data
2017-06-16	Default Decision	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	1	No data	1	No data
2017-03-22	Hearing Decision	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	20	No data
2016-12-16	No data	SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE.	2	No data	No data	No data
2016-12-02	Hearing Decision	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	No data	No data	1
2016-09-26	Default Decision	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	1	No data	1	No data
2016-03-16	Default Decision	SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE.	1	No data	1	No data
2016-03-16	Default Decision	STORE DOES NOT HAVE A SCALE FOR CUSTOMERS	1	No data	1	No data
2016-03-16	Default Decision	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT	1	No data	1	No data
2016-01-28	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	2	2	No data	No data
2016-01-21	Pleaded	SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE.	1	1	No data	No data
2016-01-21	Pleaded	STORE DOES NOT HAVE A SCALE FOR CUSTOMERS	1	1	No data	No data
2015-10-09	Default Decision	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT	1	No data	1	No data
2015-09-30	Default Decision	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT	2	No data	2	No data
2015-08-12	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT	2	2	No data	No data
2015-07-08	Default Decision	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	No data	1	No data
2015-07-08	Default Decision	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	No data	1	No data
2015-07-08	Default Decision	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	2	No data
2015-07-08	Default Decision	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	20	No data
2015-07-08	Default Decision	SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE.	2	No data	2	No data
2015-06-11	Default Decision	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	No data	1	No data
2015-06-11	Default Decision	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	No data	1	No data
2015-06-11	Default Decision	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	20	No data
2014-12-17	Default Decision	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	2	No data	2	No data
2014-12-17	Default Decision	SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE.	1	No data	1	No data
2014-10-20	Default Decision	SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE.	1	No data	1	No data
2014-10-08	Default Decision	USE #194 (1) RULE 221.10 OF LAW	2	No data	2	No data
2014-01-30	Pleaded	CHARGE EXCEEDS SHELF OR ADVERTISED PRICE	2	2	No data	No data
2014-01-30	Pleaded	REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	1	No data	No data

Trademark

Mark

US Serial Number

Application Filing Date

US Registration Number

Registration Date

TELEDAG

73573253

1985-12-13

1402520

1986-07-22

Register	Principal
Mark Type	Service Mark
Status	Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Status Date	1993-01-25
Publication Date	1986-04-29
Date Cancelled	1993-01-25

Mark Information

Mark Literal Elements	TELEDAG
Standard Character Claim	Yes. The mark consists of standard characters without claim to any particular font style, size, or color.
Mark Drawing Type	1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)

Goods and Services

For	DELIVERY OF GROCERY STORE ITEMS AND GENERAL MERCHANDISE
International Class(es)	039 - Primary Class
U.S Class(es)	105
Class Status	SECTION 8 - CANCELLED
First Use	Nov. 08, 1985
Use in Commerce	Nov. 08, 1985

Basis Information (Case Level)

Filed Use	Yes
Currently Use	Yes
Filed ITU	No
Currently ITU	No
Filed 44D	No
Currently 44D	No
Filed 44E	No
Currently 44E	No
Filed 66A	No
Currently 66A	No
Filed No Basis	No
Currently No Basis	No

Current Owner(s) Information

Owner Name	D'AGOSTINO SUPERMARKETS, INC.
Owner Address	2525 PALMER AVENUE NEW ROCHELLE, NEW YORK UNITED STATES 10801
Legal Entity Type	CORPORATION
State or Country Where Organized	NEW YORK

Attorney/Correspondence Information

Attorney Name	JAMES E. SHLESINGER

Correspondent Name/Address	JAMES E SHLESINGER, SHLESINGER, ARKWRIGHT, GARVEY & FADO, 2001 JEFFERSON DAVIS HWY, STE 607, ARLINGTON, VIRGINIA UNITED STATES 22202

Prosecution History

Date	Description
1993-01-25	CANCELLED SEC. 8 (6-YR)
1986-07-22	REGISTERED-PRINCIPAL REGISTER
1986-04-29	PUBLISHED FOR OPPOSITION
1986-04-29	PUBLISHED FOR OPPOSITION
1986-03-30	NOTICE OF PUBLICATION
1986-02-26	APPROVED FOR PUB - PRINCIPAL REGISTER
1986-02-20	EXAMINER'S AMENDMENT MAILED
1986-02-18	ASSIGNED TO EXAMINER

TM Staff and Location Information

Current Location	FILE REPOSITORY (FRANCONIA)
Date in Location	1986-07-28

D'AG BAG

73416420

1983-03-08

1282530

1984-06-19

Register	Principal
Mark Type	Trademark
Status	The registration has been renewed.
Status Date	2013-06-23
Publication Date	1984-03-27

Mark Information

Mark Literal Elements	D'AG BAG
Standard Character Claim	Yes. The mark consists of standard characters without claim to any particular font style, size, or color.
Mark Drawing Type	1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)

Goods and Services

For	Shopping Bags
International Class(es)	022 - Primary Class
U.S Class(es)	002
Class Status	ACTIVE
First Use	Jul. 20, 1970
Use in Commerce	Jul. 20, 1970

Basis Information (Case Level)

Filed Use	Yes
Currently Use	Yes
Filed ITU	No
Currently ITU	No
Filed 44D	No
Currently 44D	No
Filed 44E	No
Currently 44E	No
Filed 66A	No
Currently 66A	No
Filed No Basis	No
Currently No Basis	No

Current Owner(s) Information

Owner Name	D'Agostino Supermarkets, Inc.
Owner Address	1385 Boston Post Road Larchmont, NEW YORK UNITED STATES 10538
Legal Entity Type	CORPORATION
State or Country Where Organized	NEW YORK

Attorney/Correspondence Information

Attorney Name	JAMES E. SHLESINGER
Docket Number	R3275
Attorney Email Authorized	Yes
Attorney Primary Email Address	jim@sagllp.com

Fax	703-836-5288
Phone	703-684-5600
Correspondent e-mail	nitasantiago@sagllp.com, jim@sagllp.com
Correspondent Name/Address	JAMES E. SHLESINGER, SHLESINGER, ARKWRIGHT & GARVEY LLP, 2560 HUNTINGTON AVENUE, SUITE 402, ALEXANDRIA, VIRGINIA UNITED STATES 22303
Correspondent e-mail Authorized	Yes

Prosecution History

Date	Description
2023-06-19	COURTESY REMINDER - SEC. 8 (10-YR)/SEC. 9 E-MAILED
2022-06-13	TEAS CHANGE OF CORRESPONDENCE RECEIVED
2022-06-13	ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
2022-06-13	TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
2018-02-07	ASSIGNMENT OF OWNERSHIP NOT UPDATED AUTOMATICALLY
2016-09-21	ASSIGNMENT OF OWNERSHIP NOT UPDATED AUTOMATICALLY
2013-06-23	NOTICE OF ACCEPTANCE OF SEC. 8 & 9 - MAILED
2013-06-23	REGISTERED AND RENEWED (SECOND RENEWAL - 10 YRS)
2013-06-23	REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED
2013-06-20	TEAS SECTION 8 & 9 RECEIVED
2008-05-16	CASE FILE IN TICRS
2003-11-24	REGISTERED AND RENEWED (FIRST RENEWAL - 10 YRS)
2003-11-24	REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED
2003-08-08	REGISTERED - COMBINED SECTION 8 (10-YR) & SEC. 9 FILED
2003-08-08	PAPER RECEIVED
1989-09-12	REGISTERED - SEC. 8 (6-YR) ACCEPTED & SEC. 15 ACK.
1989-07-10	REGISTERED - SEC. 8 (6-YR) FILED
1984-06-19	REGISTERED-PRINCIPAL REGISTER
1984-03-27	PUBLISHED FOR OPPOSITION
1984-02-10	NOTICE OF PUBLICATION
1983-11-18	APPROVED FOR PUB - PRINCIPAL REGISTER
1983-11-17	ASSIGNED TO EXAMINER

TM Staff and Location Information

Current Location	GENERIC WEB UPDATE
Date in Location	2013-06-23

NO LEMONS

73160550

1978-03-02

1119379

1979-05-29

Register	Principal
Mark Type	Trademark
Status	This registration was not renewed and therefore has expired.
Status Date	2000-12-15

Mark Information

Mark Literal Elements	NO LEMONS
Standard Character Claim	No
Mark Drawing Type	3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Design Search Code(s)	05.09.04 - Lemons; Limes, 27.03.04 - Plants forming letters or numerals

Goods and Services

For	FRESH PREPACKAGED PRODUCE
International Class(es)	031 - Primary Class
U.S Class(es)	046
Class Status	EXPIRED
Basis	1(a)
First Use	Sep. 05, 1977
Use in Commerce	Sep. 05, 1977

Basis Information (Case Level)

Filed Use	Yes
Currently Use	Yes
Filed ITU	No
Currently ITU	No
Filed 44D	No
Currently 44D	No
Filed 44E	No
Currently 44E	No
Filed 66A	No
Currently 66A	No
Filed No Basis	No
Currently No Basis	No

Current Owner(s) Information

Owner Name	D'AGOSTINO SUPERMARKETS
Owner Address	2525 PALMER AVE. NEW ROCHELLE, NEW YORK UNITED STATES 10801
Legal Entity Type	CORPORATION
State or Country Where Organized	NEW YORK

Attorney/Correspondence Information

Correspondent Name/Address	BERT A COLLISON, NIMS, HOWES, COLLISON & ISNER, 500 FIFTH AVE, STE 3200, NEW YORK, NEW YORK UNITED STATES 10110

Prosecution History

Date	Description
2000-12-15	CANCELLED SEC. 8 (10-YR)/EXPIRED SECTION 9
1985-07-11	REGISTERED - SEC. 8 (6-YR) ACCEPTED & SEC. 15 ACK.
1985-03-13	REGISTERED - SEC. 8 (6-YR) & SEC. 15 FILED

TM Staff and Location Information

Current Location	FILE REPOSITORY (FRANCONIA)
Date in Location	1985-07-17

Date of last update: 16 Nov 2024

Sources: New York Secretary of State

D'AGOSTINO SUPERMARKETS, INC.

Company Details

form 5500

Filings

Inspections

Fine And Fees

Issued Charges

Trademark

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