Search icon

DOLCO FOOD CORP.

Company Details

Name: DOLCO FOOD CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Aug 2000 (25 years ago)
Entity Number: 2545905
ZIP code: 07746
County: Richmond
Place of Formation: New York
Address: 19 EMBRY FARM ROAD, MARLBORO TOWNSHIP, NJ, United States, 07746
Principal Address: 102-02 101ST AVE., OZONE PARK, NY, United States, 11416

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MICHAEL DOLEH Chief Executive Officer 102-02 101ST AVENUE, OZONE PARK, NY, United States, 11416

DOS Process Agent

Name Role Address
MICHAEL DOLEH DOS Process Agent 19 EMBRY FARM ROAD, MARLBORO TOWNSHIP, NJ, United States, 07746

Licenses

Number Type Date Last renew date End date Address Description
633982 Retail grocery store No data No data No data 102-02 101ST AVE, OZONE PARK, NY, 11416 No data
0081-21-106934 Alcohol sale 2021-08-12 2021-08-12 2024-10-31 102 02 101ST AVENUE, OZONE PARK, New York, 11416 Grocery Store

History

Start date End date Type Value
2024-08-01 2024-10-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-01 2024-08-01 Address 102-02 101ST AVENUE, OZONE PARK, NY, 11416, USA (Type of address: Chief Executive Officer)
2023-10-01 2023-10-01 Address 102-02 101ST AVENUE, OZONE PARK, NY, 11416, USA (Type of address: Chief Executive Officer)
2023-10-01 2024-08-01 Address 102-02 101ST AVENUE, OZONE PARK, NY, 11416, USA (Type of address: Chief Executive Officer)
2023-10-01 2024-08-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240801031603 2024-08-01 BIENNIAL STATEMENT 2024-08-01
231001000549 2023-10-01 BIENNIAL STATEMENT 2022-08-01
200803060316 2020-08-03 BIENNIAL STATEMENT 2020-08-01
180801006712 2018-08-01 BIENNIAL STATEMENT 2018-08-01
160801006121 2016-08-01 BIENNIAL STATEMENT 2016-08-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3537430 OL VIO INVOICED 2022-10-17 150 OL - Other Violation
3443519 SCALE-01 INVOICED 2022-05-02 160 SCALE TO 33 LBS
3372710 CL VIO INVOICED 2021-09-24 8750 CL - Consumer Law Violation
3372712 WM VIO INVOICED 2021-09-24 400 WM - W&M Violation
3372711 OL VIO INVOICED 2021-09-24 1250 OL - Other Violation
3308212 OL VIO CREDITED 2021-03-11 1250 OL - Other Violation
3308213 WM VIO CREDITED 2021-03-11 400 WM - W&M Violation
3308211 CL VIO CREDITED 2021-03-11 8750 CL - Consumer Law Violation
3306057 CL VIO CREDITED 2021-03-04 8750 CL - Consumer Law Violation
3306059 WM VIO CREDITED 2021-03-04 400 WM - W&M Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-09-11 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
2024-09-11 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. 20 No data No data No data
2022-10-14 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
2020-12-14 Default Decision DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 No data 1 No data
2020-12-14 Default Decision 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. 20 No data 20 No data
2020-12-14 Default Decision BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM 1 No data 1 No data
2020-12-14 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 1 No data
2020-12-14 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 2 No data 2 No data
2020-12-14 Default Decision MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES AT AN EXCESSIVE PRICE DURING A DECLARED STATE OF EMERGENCY IN NEW YORK CITY 24 No data 24 No data
2018-02-27 Pleaded NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-08-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
76633.52
Total Face Value Of Loan:
76633.52

Paycheck Protection Program

Date Approved:
2020-08-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
76633.52
Current Approval Amount:
76633.52
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
77185.7

Court Cases

Court Case Summary

Filing Date:
2016-10-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
HAMDAN
Party Role:
Plaintiff
Party Name:
DOLCO FOOD CORP.
Party Role:
Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State