D & R GROCERY, INC.
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| Name: | D & R GROCERY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Sep 2002 (23 years ago) |
| Entity Number: | 2807234 |
| ZIP code: | 11228 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 81-01 SEVENTH AVENUE, BROOKLYN, NY, United States, 11228 |
| Principal Address: | 81-01 SEVENTH AVE, BROOKLYN, NY, United States, 11228 |
Contact Details
Phone +1 718-745-5260
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 81-01 SEVENTH AVENUE, BROOKLYN, NY, United States, 11228 |
| Name | Role | Address |
|---|---|---|
| CHONG SUN KIM | Chief Executive Officer | 81-01 SEVENTH AVENUE, BROOKLYN, NY, United States, 11228 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1129087-DCA | Inactive | Business | 2002-12-23 | 2019-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-09-12 | 2010-09-22 | Address | 81-01 SEVENTH AVENUE, BROOKLYN, NY, 11228, USA (Type of address: Chief Executive Officer) |
| 2006-09-12 | 2010-09-22 | Address | 81-01 SEVENTH AVENUE, BROOKLYN, NY, 11228, USA (Type of address: Principal Executive Office) |
| 2005-02-16 | 2006-09-12 | Address | 81-01 SEVENTH AVE, BROOKLYN, NY, 11228, USA (Type of address: Chief Executive Officer) |
| 2005-02-16 | 2006-09-12 | Address | 81-01 SEVENTH AVE, BROOKLYN, NY, 11228, USA (Type of address: Principal Executive Office) |
| 2002-09-26 | 2010-09-22 | Address | 81-01 SEVENTH AVENUE, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120924006104 | 2012-09-24 | BIENNIAL STATEMENT | 2012-09-01 |
| 111130000156 | 2011-11-30 | ERRONEOUS ENTRY | 2011-11-30 |
| DP-1907075 | 2010-10-27 | DISSOLUTION BY PROCLAMATION | 2010-10-27 |
| 100922002030 | 2010-09-22 | BIENNIAL STATEMENT | 2010-09-01 |
| 080911002454 | 2008-09-11 | BIENNIAL STATEMENT | 2008-09-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3051834 | OL VIO | INVOICED | 2019-06-28 | 250 | OL - Other Violation |
| 3050014 | SCALE-01 | INVOICED | 2019-06-24 | 20 | SCALE TO 33 LBS |
| 2725482 | RENEWAL | INVOICED | 2018-01-05 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2663525 | SCALE-01 | INVOICED | 2017-09-07 | 20 | SCALE TO 33 LBS |
| 2501509 | SCALE-01 | INVOICED | 2016-12-01 | 20 | SCALE TO 33 LBS |
| 2478861 | TP VIO | INVOICED | 2016-10-31 | 1000 | TP - Tobacco Fine Violation |
| 2478862 | TO VIO | INVOICED | 2016-10-31 | 1000 | 'TO - Tobacco Other |
| 2474837 | DCA-SUS | CREDITED | 2016-10-21 | 1750 | Suspense Account |
| 2457548 | TP VIO | CREDITED | 2016-09-29 | 750 | TP - Tobacco Fine Violation |
| 2457549 | TO VIO | CREDITED | 2016-09-29 | 1000 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-06-13 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
| 2016-09-09 | Default Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT | 1 | No data | 1 | No data |
| 2016-09-09 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2014-08-28 | Pleaded | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 1 | 1 | No data | No data |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State