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DANICE STORES, INC.

Company Details

Name: DANICE STORES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Jan 1980 (45 years ago)
Entity Number: 606514
County: Kings
Place of Formation: New York
Principal Address: 525 7TH AVE / SUITE 507, NEW YORK, NY, United States, 10018
Principal Address ZIP Code: 10018
Address: ATTN: JEFFREY M DIAMOND, ESQ, 488 MADISON AVENUE, NEW YORK, NY, United States, 10022
Address ZIP Code: 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DANICE STORES, INC. 401(K) PLAN 2023 112522460 2024-06-18 DANICE STORES, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 448140
Sponsor’s telephone number 2127761001
Plan sponsor’s address 525 SEVENTH AVENUE, SUITE 507, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2024-06-18
Name of individual signing SHOWNDEL GITTENS
DANICE STORES, INC. 401(K) PLAN 2022 112522460 2023-06-05 DANICE STORES, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 448140
Sponsor’s telephone number 2127761001
Plan sponsor’s address 525 SEVENTH AVENUE, SUITE 507, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2023-06-05
Name of individual signing SHOWNDEL GITTENS
DANICE STORES, INC. 401(K) PLAN 2021 112522460 2022-09-20 DANICE STORES, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 448140
Sponsor’s telephone number 2127761001
Plan sponsor’s address 525 SEVENTH AVENUE, SUITE 507, NEW YORK, NY, 10018
DANICE STORES, INC. 401(K) PLAN 2020 112522460 2021-06-17 DANICE STORES, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 448140
Sponsor’s telephone number 2127761001
Plan sponsor’s address 525 SEVENTH AVENUE, SUITE 507, NEW YORK, NY, 10018
DANICE STORES, INC. 401(K) PLAN 2019 112522460 2020-07-31 DANICE STORES, INC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 448140
Sponsor’s telephone number 2127761001
Plan sponsor’s address 525 SEVENTH AVENUE, SUITE 507, NEW YORK, NY, 10018
DANICE STORES, INC. 401(K) PLAN 2018 112522460 2019-07-25 DANICE STORES, INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 448140
Sponsor’s telephone number 2127761001
Plan sponsor’s address 525 SEVENTH AVENUE, SUITE 507, NEW YORK, NY, 10018
DANICE STORES, INC. 401(K) PLAN 2017 112522460 2018-07-26 DANICE STORES, INC. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 448140
Sponsor’s telephone number 2127761001
Plan sponsor’s address 525 SEVENTH AVENUE, SUITE 507, NEW YORK, NY, 10018
DANICE STORES, INC. 401(K) PLAN 2016 112522460 2017-07-31 DANICE STORES, INC. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 448140
Sponsor’s telephone number 2127761001
Plan sponsor’s address 525 SEVENTH AVENUE, SUITE 507, NEW YORK, NY, 10018
DANICE STORES, INC. 401(K) PLAN 2015 112522460 2016-07-20 DANICE STORES, INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 448140
Sponsor’s telephone number 2127761001
Plan sponsor’s address 525 SEVENTH AVENUE, SUITE 507, NEW YORK, NY, 10018
DANICE STORES, INC. 401(K) PLAN 2014 112522460 2015-07-28 DANICE STORES, INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 448140
Sponsor’s telephone number 2127761001
Plan sponsor’s address 525 SEVENTH AVENUE, SUITE 507, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2015-07-28
Name of individual signing BARRY GROUP

Chief Executive Officer

Name Role Address
BARRY GROUP Chief Executive Officer 525 7TH AVE / SUITE 507, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
MARCUS ROSENBERG & DIAMOND LLP DOS Process Agent ATTN: JEFFREY M DIAMOND, ESQ, 488 MADISON AVENUE, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2024-05-30 2024-10-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-21 2024-05-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-17 2024-02-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-17 2023-04-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-09 2023-03-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-06 2022-12-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-31 2022-12-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-16 2022-08-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-05-06 2022-08-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-05-05 2022-05-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
170320006094 2017-03-20 BIENNIAL STATEMENT 2016-01-01
120222002056 2012-02-22 BIENNIAL STATEMENT 2012-01-01
110713000518 2011-07-13 CERTIFICATE OF CHANGE 2011-07-13
080117002746 2008-01-17 BIENNIAL STATEMENT 2008-01-01
070710002594 2007-07-10 BIENNIAL STATEMENT 2007-01-01
971229000364 1997-12-29 CERTIFICATE OF MERGER 1997-12-29
A641218-5 1980-01-31 CERTIFICATE OF INCORPORATION 1980-01-31

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-05-15 No data 144 E 98TH ST, Brooklyn, BROOKLYN, NY, 11212 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-03-29 No data 13340 79TH ST, Queens, HOWARD BEACH, NY, 11414 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-10-06 No data 2883 THIRD AVENUE, Bronx, BRONX, NY, 10455 ECB Summons Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-09-29 No data Bronx, BRONX, NY, 10455 ECB Summons Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-09-29 No data 2883 3RD AVE, Bronx, BRONX, NY, 10455 ECB Summons Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-09-23 No data 2883 THIRD AVENUE, Bronx, BRONX, NY, 10455 ECB Summons Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-02-22 No data 305 W 125TH ST, Manhattan, NEW YORK, NY, 10027 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-09-03 No data 2883 3RD AVE, Bronx, BRONX, NY, 10455 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-06-18 No data 2101 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11226 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-09 No data 13340 79TH ST, Queens, HOWARD BEACH, NY, 11414 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
3128110 OL VIO INVOICED 2019-12-16 250 OL - Other Violation
3128109 CL VIO INVOICED 2019-12-16 350 CL - Consumer Law Violation
3113414 PL VIO INVOICED 2019-11-08 2900 PL - Padlock Violation
3110455 OL VIO INVOICED 2019-10-31 250 OL - Other Violation
3104464 OL VIO CREDITED 2019-10-18 125 OL - Other Violation
3104463 CL VIO CREDITED 2019-10-18 175 CL - Consumer Law Violation
3086382 PL VIO CREDITED 2019-09-18 500 PL - Padlock Violation
3076583 OL VIO CREDITED 2019-08-27 500 OL - Other Violation
2739258 CL VIO INVOICED 2018-02-05 350 CL - Consumer Law Violation
2675126 CL VIO CREDITED 2017-10-11 350 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-10-09 Default Decision REFUND POLICY NOT POSTED 1 No data 1 No data
2019-10-09 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 No data 1 No data
2019-09-09 Default Decision BUSINESS IS ADVERTISING A SPECIAL SALE WITHOUT A LICENSE 1 No data 1 No data
2019-08-13 Default Decision BUSINESS KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW 1 No data 1 No data
2017-07-18 Default Decision RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 No data 1 No data
2016-08-12 Default Decision Business fails to post open door or window complaint sign 1 No data 1 No data
2016-08-12 Default Decision BUSINESS KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW 1 No data 1 No data
2015-09-17 Default Decision BUSINESS IS ADVERTISING A SPECIAL SALE WITHOUT A LICENSE 1 No data 1 No data
2015-03-27 Default Decision BUSINESS IS ADVERTISING A SPECIAL SALE WITHOUT A LICENSE 1 No data 1 No data

Related by officers

BARRY GROUP

DANICE 482, INC. DANICE STORES OF EAST 98TH STREET, INC. DANICE STORES OF EAST FORDHAM, INC. DANICE STORES OF HEMPSTEAD, INC. DANICE STORES OF SI-FREEPORT, INC. DANICE STORES OF UTICA, INC. DANICE STORES OF NOSTRAND AVENUE, INC. DANICE STORES OF TREMONT AVE., INC. DANICE STORES OF JEROME AVENUE, INC. DANICE STORES OF FLATBUSH, INC.

MARCUS ROSENBERG & DIAMOND LLP

DANICE 86TH STREET LLC DANICE STORES OF EAST FORDHAM, INC. DANICE STORES OF ELMONT, INC. DANICE STORES OF HEMPSTEAD, INC. DANICE STORES OF LIC, INC. DANICE STORES OF QUEENS, INC. DANICE STORES OF ROCKAWAY, INC. DANICE STORES OF THE FIVE TOWNS, INC. 213 PEARL STREET REALTY CORP. DANICE STORES OF NOSTRAND AVENUE, INC.

Related by address

ATTN: JEFFREY M DIAMOND, ESQ, 488 MADISON AVENUE, NEW YORK, NY, United States, 10022

DANICE STORES OF EAST FORDHAM, INC.

Date of last update: 29 Oct 2024

Sources: New York Secretary of State

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