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D & L FOOD CORP.

D & L FOOD CORP.

Company Details

Name:	D & L FOOD CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Sep 1998 (27 years ago)
Entity Number:	2300680
ZIP code:	11217
County:	Kings
Place of Formation:	New York
Address:	239 BOND STREET, BROOKLYN, NY, United States, 11217
Principal Address:	239 BOND ST., BROOKLYN, NY, United States, 11217

Contact Details

Phone +1 718-852-8542

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
LUIS VARGAS	Agent	82-17 262 ST, FLORAL PARK, NY, 11004

DOS Process Agent

Name	Role	Address
D & L FOOD CORP.	DOS Process Agent	239 BOND STREET, BROOKLYN, NY, United States, 11217

Chief Executive Officer

Name	Role	Address
LUIS VARGAS	Chief Executive Officer	239 BOND ST., BROOKLYN, NY, United States, 11217

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0081-21-109702	No data	Alcohol sale	2024-03-01	2024-03-01	2027-02-28	239 BOND ST, BROOKLYN, NY, 11217	Grocery Store
1053558-DCA	Inactive	Business	2000-11-24	No data	2008-12-31	No data	No data

History

Start date	End date	Type	Value
2024-09-16	2024-09-16	Address	239 BOND ST., BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer)
2020-10-09	2024-09-16	Address	239 BOND STREET, BROOKLYN, NY, 11217, USA (Type of address: Service of Process)
2014-09-18	2024-09-16	Address	239 BOND ST., BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer)
2012-11-02	2024-09-16	Address	82-17 262 ST, FLORAL PARK, NY, 11004, USA (Type of address: Registered Agent)
2000-11-01	2014-09-18	Address	239 BOND ST., BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer)

Filings

Filing Number	Date Filed	Type	Effective Date
240916003465	2024-09-16	BIENNIAL STATEMENT	2024-09-16
220911000103	2022-09-11	BIENNIAL STATEMENT	2022-09-01
201009060307	2020-10-09	BIENNIAL STATEMENT	2020-09-01
180913006080	2018-09-13	BIENNIAL STATEMENT	2018-09-01
140918006548	2014-09-18	BIENNIAL STATEMENT	2014-09-01

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3133556	OL VIO	INVOICED	2019-12-31	400	OL - Other Violation
3133338	SCALE-01	INVOICED	2019-12-31	180	SCALE TO 33 LBS
2780430	WM VIO	INVOICED	2018-04-24	900	WM - W&M Violation
2780429	OL VIO	INVOICED	2018-04-24	875	OL - Other Violation
2771630	OL VIO	CREDITED	2018-04-05	1062.5	OL - Other Violation
2771631	WM VIO	CREDITED	2018-04-05	900	WM - W&M Violation
2769515	SCALE-01	INVOICED	2018-04-02	180	SCALE TO 33 LBS
2563316	OL VIO	INVOICED	2017-02-28	375	OL - Other Violation
2563317	WM VIO	INVOICED	2017-02-28	1200	WM - W&M Violation
2558293	SCALE-01	INVOICED	2017-02-22	180	SCALE TO 33 LBS
2461907	OL VIO	INVOICED	2016-10-05	600	OL - Other Violation
2461908	WM VIO	INVOICED	2016-10-05	600	WM - W&M Violation
2407636	OL VIO	CREDITED	2016-09-02	300	OL - Other Violation
2407637	WM VIO	CREDITED	2016-09-02	300	WM - W&M Violation
2401315	SCALE-01	INVOICED	2016-08-25	160	SCALE TO 33 LBS
2342824	OL VIO	INVOICED	2016-05-09	125	OL - Other Violation
1607750	OL VIO	CREDITED	2014-03-03	500	OL - Other Violation
1607751	OL VIO	INVOICED	2014-03-03	500	OL - Other Violation
1602207	SCALE-01	INVOICED	2014-02-26	160	SCALE TO 33 LBS
124947	CL VIO	INVOICED	2011-06-23	625	CL - Consumer Law Violation
142203	WS VIO	INVOICED	2011-06-23	420	WS - W&H Non-Hearable Violation
144075	CL VIO	INVOICED	2011-03-14	750	CL - Consumer Law Violation
171593	WS VIO	INVOICED	2011-03-14	180	WS - W&H Non-Hearable Violation
323011	CNV_SI	INVOICED	2011-03-11	160	SI - Certificate of Inspection fee (scales)
141179	WH VIO	INVOICED	2010-05-03	150	WH - W&M Hearable Violation
109054	CL VIO	INVOICED	2009-06-17	1250	CL - Consumer Law Violation
310166	CNV_SI	INVOICED	2009-06-10	140	SI - Certificate of Inspection fee (scales)
89269	TS VIO	INVOICED	2007-11-21	500	TS - State Fines (Tobacco)
89270	SS VIO	INVOICED	2007-11-21	50	SS - State Surcharge (Tobacco)
89268	TP VIO	INVOICED	2007-11-21	750	TP - Tobacco Fine Violation
476984	RENEWAL	INVOICED	2007-01-17	110	CRD Renewal Fee
274947	CNV_SI	INVOICED	2005-04-07	100	SI - Certificate of Inspection fee (scales)
476985	RENEWAL	INVOICED	2004-12-06	110	CRD Renewal Fee
476986	RENEWAL	INVOICED	2002-12-16	110	CRD Renewal Fee
255186	CNV_SI	INVOICED	2002-10-07	140	SI - Certificate of Inspection fee (scales)
9942	TP VIO	INVOICED	2002-01-10	750	TP - Tobacco Fine Violation
398443	LICENSE	INVOICED	2000-11-24	110	Cigarette Retail Dealer License Fee
241429	CNV_SI	INVOICED	2000-04-13	140	SI - Certificate of Inspection fee (scales)
236617	CL VIO	INVOICED	1999-05-07	270	CL - Consumer Law Violation
238988	WH VIO	INVOICED	1999-05-07	300	WH - W&M Hearable Violation
369324	CNV_SI	INVOICED	1999-03-29	140	SI - Certificate of Inspection fee (scales)
232575	CL VIO	INVOICED	1999-01-12	187.5	CL - Consumer Law Violation
365090	CNV_SI	INVOICED	1998-04-24	140	SI - Certificate of Inspection fee (scales)
361746	CNV_SI	INVOICED	1997-06-04	140	SI - Certificate of Inspection fee (scales)
228231	CL VIO	INVOICED	1996-06-21	117	CL - Consumer Law Violation
357722	CNV_SI	INVOICED	1996-03-13	140	SI - Certificate of Inspection fee (scales)
353436	CNV_SI	INVOICED	1994-08-29	100	SI - Certificate of Inspection fee (scales)

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2024-11-20	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	2	No data	No data	No data
2019-12-23	Pleaded	5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS.	12	12	No data	No data
2019-12-23	Pleaded	BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM	1	1	No data	No data
2018-03-22	Pleaded	NO FALSE LABELS	1	1	No data	No data
2018-03-22	Pleaded	SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE.	5	5	No data	No data
2018-03-22	Pleaded	5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS.	15	15	No data	No data
2017-02-07	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
2017-02-07	Pleaded	NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA.	1	1	No data	No data
2017-02-07	Pleaded	NO FALSE LABELS	1	1	No data	No data
2016-08-18	Default Decision	PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE	1	No data	1	No data
2016-08-18	Default Decision	SCANNER ACCURACY	1	No data	1	No data
2016-08-18	Default Decision	NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA.	1	No data	1	No data
2016-04-28	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
2014-02-20	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
2014-02-20	Pleaded	PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE	2	2	No data	No data

Court Cases

Court Case Summary

Filing Date:

2014-08-19

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Plaintiff demands jury

Nature Of Suit:

Americans with Disabilities Act - Other

Parties

Party Name:

PURCELL

Party Role:

Plaintiff

Party Name:

D & L FOOD CORP.

Party Role:

Defendant

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

D & L FOOD CORP.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Fine And Fees

Issued Charges

Court Cases

Court Case Summary

Parties

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