Name: | DITMAS FRUITS & DAIRY, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 25 Sep 1986 (39 years ago) |
Entity Number: | 1114646 |
ZIP code: | 11204 |
County: | Kings |
Place of Formation: | New York |
Address: | 124 DITMAS AVENUE, BROOKLYN, NY, United States, 11204 |
Principal Address: | 1830-81ST STREET, BROOKLYN, NY, United States, 11204 |
Contact Details
Phone +1 718-853-9342
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
SALVATORE CANDELA | Chief Executive Officer | 1830-81ST STREET, BROOKLYN, NY, United States, 11204 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 124 DITMAS AVENUE, BROOKLYN, NY, United States, 11204 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
1041971-DCA | Inactive | Business | 2003-12-31 | 2023-12-31 |
Start date | End date | Type | Value |
---|---|---|---|
1986-09-25 | 1993-10-22 | Address | 124 DITMAS AVE, BROOKLYN, NY, 11218, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
000912002050 | 2000-09-12 | BIENNIAL STATEMENT | 2000-09-01 |
980921002046 | 1998-09-21 | BIENNIAL STATEMENT | 1998-09-01 |
960923002003 | 1996-09-23 | BIENNIAL STATEMENT | 1996-09-01 |
931022003549 | 1993-10-22 | BIENNIAL STATEMENT | 1993-09-01 |
930503003232 | 1993-05-03 | BIENNIAL STATEMENT | 1992-09-01 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3393513 | RENEWAL | INVOICED | 2021-12-06 | 200 | Tobacco Retail Dealer Renewal Fee |
3247417 | OL VIO | INVOICED | 2020-10-20 | 500 | OL - Other Violation |
3156903 | OL VIO | CREDITED | 2020-02-10 | 375 | OL - Other Violation |
3156312 | SCALE-01 | INVOICED | 2020-02-07 | 20 | SCALE TO 33 LBS |
3131076 | RENEWAL | INVOICED | 2019-12-23 | 200 | Tobacco Retail Dealer Renewal Fee |
2999954 | SCALE-01 | INVOICED | 2019-03-07 | 20 | SCALE TO 33 LBS |
2929541 | RENEWAL_PH | INVOICED | 2018-11-14 | 55 | Cigarette Retail Dealer Renewal Fee-Pharmacy |
2717345 | RENEWAL_PH | INVOICED | 2017-12-29 | 55 | Cigarette Retail Dealer Renewal Fee-Pharmacy |
2612583 | OL VIO | INVOICED | 2017-05-16 | 250 | OL - Other Violation |
2611494 | SCALE-01 | INVOICED | 2017-05-12 | 20 | SCALE TO 33 LBS |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2020-01-27 | Default Decision | BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM | 1 | No data | 1 | No data |
2020-01-27 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | No data | 1 | No data |
2017-05-03 | 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 |
2017-05-03 | Pleaded | NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING | 1 | 1 | No data | No data |
2015-03-17 | Pleaded | 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 | 1 | No data | No data |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State