| Name: | DFS GROUP L.P. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED PARTNERSHIP |
| Status: | Active |
| Date of registration: | 13 May 1998 (27 years ago) |
| Entity Number: | 2259396 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-01-31 | 2000-10-31 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-01-31 | 2000-10-31 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-05-13 | 2000-01-31 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-05-13 | 2000-01-31 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 001031000166 | 2000-10-31 | CERTIFICATE OF CHANGE | 2000-10-31 |
| 000131000313 | 2000-01-31 | CERTIFICATE OF CHANGE | 2000-01-31 |
| 980807000112 | 1998-08-07 | AFFIDAVIT OF PUBLICATION | 1998-08-07 |
| 980807000117 | 1998-08-07 | AFFIDAVIT OF PUBLICATION | 1998-08-07 |
| 980513000671 | 1998-05-13 | APPLICATION OF AUTHORITY | 1998-05-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-06-22 | No data | JFK TERMINAL 4, Queens, Jamaica, NY, 11430 | Violation Issued | 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 |
|---|---|---|---|---|---|
| 3459438 | SS VIO | CREDITED | 2022-06-30 | 250 | SS - State Surcharge (Tobacco) |
| 3459440 | PL VIO | CREDITED | 2022-06-30 | 500 | PL - Padlock Violation |
| 3459439 | TS VIO | CREDITED | 2022-06-30 | 50 | TS - State Fines (Tobacco) |
| 3459441 | OL VIO | CREDITED | 2022-06-30 | 500 | OL - Other Violation |
| 3459179 | PL VIO | CREDITED | 2022-06-29 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-06-22 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | 1 |
| 2022-06-22 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | 1 |
| 2022-06-22 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | No data | 1 |
| 2022-06-22 | Hearing Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | No data | No data | 1 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
