| Name: | DISHA GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Feb 2007 (18 years ago) |
| Entity Number: | 3474134 |
| ZIP code: | 11235 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1151 BRIGHTON BEACH AVE, BROOKLYN, NY, United States, 11235 |
Contact Details
Phone +1 718-332-0986
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AMIT GULATI | DOS Process Agent | 1151 BRIGHTON BEACH AVE, BROOKLYN, NY, United States, 11235 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1256618-DCA | Inactive | Business | 2007-05-24 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070208000240 | 2007-02-08 | CERTIFICATE OF INCORPORATION | 2007-02-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-12-15 | No data | 1151 BRIGHTON BEACH AVE, Brooklyn, BROOKLYN, NY, 11235 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-16 | No data | 1151 BRIGHTON BEACH AVE, Brooklyn, BROOKLYN, NY, 11235 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-28 | No data | 1151 BRIGHTON BEACH AVE, Brooklyn, BROOKLYN, NY, 11235 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-25 | No data | 1151 BRIGHTON BEACH AVE, Brooklyn, BROOKLYN, NY, 11235 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-20 | No data | 1151 BRIGHTON BEACH AVE, Brooklyn, BROOKLYN, NY, 11235 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-19 | No data | 1151 BRIGHTON BEACH AVE, Brooklyn, BROOKLYN, NY, 11235 | Unable to Locate | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-08 | No data | 1151 BRIGHTON BEACH AVE, Brooklyn, BROOKLYN, NY, 11235 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-26 | No data | 1151 BRIGHTON BEACH AVE, Brooklyn, BROOKLYN, NY, 11235 | No Violation Issued | 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 |
|---|---|---|---|---|---|
| 2503864 | OL VIO | INVOICED | 2016-12-05 | 500 | OL - Other Violation |
| 2503863 | CL VIO | INVOICED | 2016-12-05 | 700 | CL - Consumer Law Violation |
| 2472492 | CL VIO | CREDITED | 2016-10-17 | 350 | CL - Consumer Law Violation |
| 2472493 | OL VIO | CREDITED | 2016-10-17 | 250 | OL - Other Violation |
| 2464298 | SCALE-01 | INVOICED | 2016-10-06 | 20 | SCALE TO 33 LBS |
| 1879203 | RENEWAL | INVOICED | 2014-11-11 | 110 | Cigarette Retail Dealer Renewal Fee |
| 207073 | OL VIO | INVOICED | 2013-06-20 | 500 | OL - Other Violation |
| 201246 | LL VIO | INVOICED | 2013-06-03 | 175 | LL - License Violation |
| 347573 | CNV_SI | INVOICED | 2013-04-23 | 20 | SI - Certificate of Inspection fee (scales) |
| 872954 | RENEWAL | INVOICED | 2012-10-17 | 110 | CRD Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-09-28 | Default Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | No data | 1 | No data |
| 2016-09-28 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | No data | 2 | No data |
| 2016-09-28 | Default Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
Date of last update: 14 Dec 2024
Sources: New York Secretary of State
