| Name: | DARIEL GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Sep 2019 (5 years ago) (Companies founded in September 2019) |
| Entity Number: | 5628945 |
| ZIP code: | 10457 (Companies in Bronx, 10457) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | VALENTINE AVE, BRONX, NY, United States, 10457 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JUAN CUEVAS | DOS Process Agent | VALENTINE AVE, BRONX, NY, United States, 10457 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0081-20-105959 | Alcohol sale | 2023-11-08 | 2023-11-08 | 2026-10-31 | 2085 VALENTINE AVE, BRONX, New York, 10457 | Grocery Store |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190927010070 | 2019-09-27 | CERTIFICATE OF INCORPORATION | 2019-09-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-05-10 | DARIEL GROCERY | 2085 VALENTINE AVE, BRONX, Bronx, NY, 10457 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-04-20 | No data | 2085 VALENTINE AVE, Bronx, BRONX, NY, 10457 | 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 |
|---|---|---|---|---|---|
| 3672342 | OL VIO | INVOICED | 2023-07-21 | 100 | OL - Other Violation |
| 3672348 | TP VIO | INVOICED | 2023-07-21 | 1500 | TP - Tobacco Fine Violation |
| 3672349 | PL VIO | INVOICED | 2023-07-21 | 7400 | PL - Padlock Violation |
| 3634031 | OL VIO | CREDITED | 2023-04-26 | 100 | OL - Other Violation |
| 3633792 | TP VIO | CREDITED | 2023-04-26 | 1300 | TP - Tobacco Fine Violation |
| 3633793 | PL VIO | CREDITED | 2023-04-26 | 500 | PL - Padlock Violation |
| 3632040 | SCALE-01 | INVOICED | 2023-04-21 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-04-20 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | 1 | No data |
| 2023-04-20 | Default Decision | 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 | 1 | No data |
| 2023-04-20 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-04-20 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
