D. G. GROCERY CORP.
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| Name: | D. G. GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Aug 1994 (31 years ago) |
| Entity Number: | 1841123 |
| ZIP code: | 10451 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 528 MORRIS AVENUE, BRONX, NY, United States, 10451 |
| Principal Address: | 125 WARDWORK, #33, NEW YORK, NY, United States, 10033 |
Contact Details
Phone +1 718-585-3333
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 528 MORRIS AVENUE, BRONX, NY, United States, 10451 |
| Name | Role | Address |
|---|---|---|
| FREDDY PANTALEON | Chief Executive Officer | 125 WARDWORK, #33, NEW YORK, NY, United States, 10033 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-21-112165 | No data | Alcohol sale | 2024-07-05 | 2024-07-05 | 2027-07-31 | 528 MORRIS AVE, BRONX, New York, 10451 | Grocery Store |
| 1445207-DCA | Inactive | Business | 2012-09-19 | No data | 2016-03-31 | No data | No data |
| 1043890-DCA | Active | Business | 2010-11-26 | No data | 2024-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-09-04 | 2010-08-18 | Address | 528 MORRIS AVENUE, BRONX, NY, 10451, USA (Type of address: Chief Executive Officer) |
| 1996-09-04 | 2010-08-18 | Address | 528 MORRIS AVENUE, BRONX, NY, 10451, USA (Type of address: Principal Executive Office) |
| 1996-09-04 | 2010-08-18 | Address | 528 MORRIS AVENUE, BRONX, NY, 10451, USA (Type of address: Service of Process) |
| 1994-08-02 | 1996-09-04 | Address | 528 MORRIS AVENUE, BRONX, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100818002136 | 2010-08-18 | BIENNIAL STATEMENT | 2010-08-01 |
| 080731002825 | 2008-07-31 | BIENNIAL STATEMENT | 2008-08-01 |
| 060803002045 | 2006-08-03 | BIENNIAL STATEMENT | 2006-08-01 |
| 040922002700 | 2004-09-22 | BIENNIAL STATEMENT | 2004-08-01 |
| 020723002565 | 2002-07-23 | BIENNIAL STATEMENT | 2002-08-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3557129 | RENEWAL | INVOICED | 2022-11-22 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3459615 | TS VIO | INVOICED | 2022-06-30 | 1500 | TS - State Fines (Tobacco) |
| 3459616 | SS VIO | INVOICED | 2022-06-30 | 250 | SS - State Surcharge (Tobacco) |
| 3440319 | TP VIO | INVOICED | 2022-04-21 | 1000 | TP - Tobacco Fine Violation |
| 3398716 | TP VIO | CREDITED | 2021-12-30 | 2000 | TP - Tobacco Fine Violation |
| 3294419 | SS VIO | CREDITED | 2021-02-10 | 250 | SS - State Surcharge (Tobacco) |
| 3294418 | TS VIO | INVOICED | 2021-02-10 | 1000 | TS - State Fines (Tobacco) |
| 3294581 | SS VIO | INVOICED | 2021-02-10 | 50 | SS - State Surcharge (Tobacco) |
| 3263524 | RENEWAL | INVOICED | 2020-12-01 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3260976 | TP VIO | INVOICED | 2020-11-23 | 1000 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-12-08 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | No data | No data |
| 2023-12-08 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-12-08 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | No data | No data | No data |
| 2023-08-21 | Default Decision | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-08-21 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2021-09-15 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-09-15 | Hearing Decision | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2020-03-11 | Hearing Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2020-03-11 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2015-07-10 | Settlement (Pre-Hearing) | STOOP LINE STAND HAS AN IMPERMISSIBLE AWNING | 1 | 1 | No data | No data |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State