Search icon

DHAKA DISCOUNT & GROCERY, INC.

Company claim

Is this your business?

Get access!

Company Details

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

Chief Executive Officer

Name Role Address
MOHAMMED S UDDIN Chief Executive Officer 281 EAST 204TH ST, BRONX, NY, United States, 10467

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent MOHAMMED S UDDIN, 281 EAST 204TH ST, BRONX, NY, United States, 10467

Licenses

Number Status Type Date End date
1343334-DCA Active Business 2010-01-22 2024-03-31

History

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)

Filings

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

Fine And Fees

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

Issued Charges

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

USAspending Awards / Financial Assistance

Date:
2020-07-15
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:
10730.00
Total Face Value Of Loan:
10730.00

Paycheck Protection Program

Date Approved:
2020-07-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10730
Current Approval Amount:
10730
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
10848.01

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 29 Mar 2025

Sources: New York Secretary of State