Search icon

D&K DELI AND GROCERY INC

Company Details

Name: D&K DELI AND GROCERY INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Nov 2017 (7 years ago)
Entity Number: 5242392
County: Richmond
Place of Formation: New York
Address: 72 EAST OLD COUNTRY ROAD, MINEOLA, NY, United States, 11501
Address ZIP Code: 11501

Contact Details

Phone +1 201-757-7943

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 72 EAST OLD COUNTRY ROAD, MINEOLA, NY, United States, 11501

Licenses

Number Status Type Date Last renew date End date Address Description
732139 No data Retail grocery store No data No data No data 1272 BAY STREET, STATEN ISLAND, NY, 10305 No data
0081-21-110473 No data Alcohol sale 2024-03-11 2024-03-11 2027-03-31 1272 BAY ST, STATEN ISLAND, New York, 10305 Grocery Store
2075544-1-DCA Active Business 2018-07-13 No data 2023-11-30 No data No data
2065762-1-DCA Active Business 2018-02-06 No data 2023-12-31 No data No data

History

Start date End date Type Value
2017-11-29 2024-09-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
171129010450 2017-11-29 CERTIFICATE OF INCORPORATION 2017-11-29

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-06-27 D&K DELI AND GROCERY 1272 BAY STREET, STATEN ISLAND, Richmond, NY, 10305 A Food Inspection Department of Agriculture and Markets No data
2022-07-14 No data 1272 BAY ST, Staten Island, STATEN ISLAND, NY, 10305 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-06-24 No data 1272 BAY ST, Staten Island, STATEN ISLAND, NY, 10305 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-05-16 D&K DELI AND GROCERY 1272 BAY STREET, STATEN ISLAND, Richmond, NY, 10305 A Food Inspection Department of Agriculture and Markets No data
2020-10-01 No data 1272 BAY ST, Staten Island, STATEN ISLAND, NY, 10305 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-07-15 No data 1272 BAY ST, Staten Island, STATEN ISLAND, NY, 10305 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-12-06 No data 1272 BAY ST, Staten Island, STATEN ISLAND, NY, 10305 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-26 No data 1272 BAY ST, Staten Island, STATEN ISLAND, NY, 10305 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-22 No data 1272 BAY ST, Staten Island, STATEN ISLAND, NY, 10305 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-27 No data 1272 BAY ST, Staten Island, STATEN ISLAND, NY, 10305 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
3459030 SCALE-01 INVOICED 2022-06-28 20 SCALE TO 33 LBS
3387458 RENEWAL INVOICED 2021-11-05 200 Tobacco Retail Dealer Renewal Fee
3374150 RENEWAL INVOICED 2021-09-30 200 Electronic Cigarette Dealer Renewal
3106574 RENEWAL INVOICED 2019-10-25 200 Tobacco Retail Dealer Renewal Fee
3085843 RENEWAL INVOICED 2019-09-17 200 Electronic Cigarette Dealer Renewal
2916496 CL VIO INVOICED 2018-10-25 520 CL - Consumer Law Violation
2916497 OL VIO INVOICED 2018-10-25 250 OL - Other Violation
2916498 WM VIO INVOICED 2018-10-25 900 WM - W&M Violation
2887455 CL VIO CREDITED 2018-09-19 350 CL - Consumer Law Violation
2887456 OL VIO CREDITED 2018-09-19 250 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-09-10 Hearing Decision Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 No data 2 No data
2018-09-10 Hearing Decision LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 1 No data 1 No data
2018-09-10 Hearing 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
2018-09-10 Hearing Decision LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 No data 2 No data

Date of last update: 05 Nov 2024

Sources: New York Secretary of State