| Name: | DHAKA DISCOUNT & GROCERY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jun 2004 (21 years ago) |
| Entity Number: | 3068828 |
| ZIP code: | 10467 |
| County: | Bronx |
| Place of Formation: | New York |
| Principal Address: | 281 EAST 204TH ST, BRONX, NY, United States, 10467 |
| Address: | MOHAMMED S UDDIN, 281 EAST 204TH ST, BRONX, NY, United States, 10467 |
Contact Details
Phone +1 718-655-1110
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOHAMMED S UDDIN | Chief Executive Officer | 281 EAST 204TH ST, BRONX, NY, United States, 10467 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | MOHAMMED S UDDIN, 281 EAST 204TH ST, BRONX, NY, United States, 10467 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1343334-DCA | Active | Business | 2010-01-22 | 2024-03-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-06-21 | 2006-05-24 | Address | 281 E 204TH STREET, BRONX, NY, 10467, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120717002648 | 2012-07-17 | BIENNIAL STATEMENT | 2012-06-01 |
| 100625002670 | 2010-06-25 | BIENNIAL STATEMENT | 2010-06-01 |
| 080612002642 | 2008-06-12 | BIENNIAL STATEMENT | 2008-06-01 |
| 060524003020 | 2006-05-24 | BIENNIAL STATEMENT | 2006-06-01 |
| 040621000762 | 2004-06-21 | CERTIFICATE OF INCORPORATION | 2004-06-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-09-22 | No data | 281 E 204TH ST, Bronx, BRONX, NY, 10467 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-22 | No data | 281 E 204TH ST, Bronx, BRONX, NY, 10467 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-18 | No data | 281 E 204TH ST, Bronx, BRONX, NY, 10467 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-30 | No data | 281 E 204TH ST, Bronx, BRONX, NY, 10467 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-31 | No data | 281 E 204TH ST, Bronx, BRONX, NY, 10467 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-10 | No data | 281 E 204TH ST, Bronx, BRONX, NY, 10467 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-25 | No data | 281 E 204TH ST, Bronx, BRONX, NY, 10467 | Out of Business | 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 |
|---|---|---|---|---|---|
| 3425304 | RENEWAL | INVOICED | 2022-03-10 | 160 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3235384 | LL VIO | INVOICED | 2020-09-25 | 700 | LL - License Violation |
| 3155566 | RENEWAL | INVOICED | 2020-02-05 | 160 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3110661 | LL VIO | INVOICED | 2019-10-31 | 450 | LL - License Violation |
| 3009195 | SCALE-01 | INVOICED | 2019-03-28 | 40 | SCALE TO 33 LBS |
| 3009504 | LL VIO | INVOICED | 2019-03-28 | 450 | LL - License Violation |
| 2882441 | LL VIO | INVOICED | 2018-09-12 | 375 | LL - License Violation |
| 2872306 | SCALE-01 | INVOICED | 2018-09-10 | 40 | SCALE TO 33 LBS |
| 2742996 | RENEWAL | INVOICED | 2018-02-13 | 160 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 2654174 | SCALE-01 | INVOICED | 2017-08-10 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-09-22 | Pleaded | STOOP LINE STAND IS DISPLAYING AND OFFERING FOR SALE ITEMS NOT SPECIFICALLY ENUMERATED AS AN ITEM THAT MAY BE SOLD OR DISPLAYED IN A STOPP LINE STAND | 1 | 1 | No data | No data |
| 2020-09-22 | Pleaded | Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure | 1 | 1 | No data | No data |
| 2019-10-22 | Pleaded | OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK | 1 | 1 | No data | No data |
| 2019-03-18 | Pleaded | Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure | 1 | 1 | No data | No data |
| 2018-08-30 | Pleaded | OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK | 1 | 1 | No data | No data |
| 2017-07-31 | Pleaded | OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK | 1 | 1 | No data | No data |
| 2016-06-10 | Pleaded | OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK | 1 | 1 | No data | No data |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
