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DDY MINI MARKET & DELI CORP.

Company Details

Name: DDY MINI MARKET & DELI CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jul 2011 (14 years ago)
Entity Number: 4117382
ZIP code: 10025
County: New York
Place of Formation: New York
Address: 955 AMSTERDAM AVE., NEW YORK, NY, United States, 10025

Contact Details

Phone +1 212-531-0860

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 955 AMSTERDAM AVE., NEW YORK, NY, United States, 10025

Licenses

Number Status Type Date Last renew date End date Address Description
629213 No data Retail grocery store No data No data No data 955 AMSTERDAM AVE, NEW YORK, NY, 10025 No data
0081-20-108199 No data Alcohol sale 2024-01-08 2024-01-08 2027-01-31 955 AMSTERDAM AVE, NEW YORK, New York, 10025 Grocery Store
1418910-DCA Inactive Business 2012-02-08 No data 2016-03-31 No data No data
1410974-DCA Active Business 2011-10-13 No data 2024-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
180911000058 2018-09-11 ANNULMENT OF DISSOLUTION 2018-09-11
DP-2199500 2016-08-31 DISSOLUTION BY PROCLAMATION 2016-08-31
110712000920 2011-07-12 CERTIFICATE OF INCORPORATION 2011-07-12

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-12-18 DDY MINI MARKET & DELI 955 AMSTERDAM AVE, NEW YORK, New York, NY, 10025 A Food Inspection Department of Agriculture and Markets No data
2022-12-19 DDY MINI MARKET & DELI 955 AMSTERDAM AVE, NEW YORK, New York, NY, 10025 A Food Inspection Department of Agriculture and Markets No data
2022-07-27 No data 955 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-07-06 No data 955 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-06-23 DDY MINI MARKET & DELI 955 AMSTERDAM AVE, NEW YORK, New York, NY, 10025 C Food Inspection Department of Agriculture and Markets 15E - Unused loose materials in the basement are stored in a manner which inhibits proper cleaning and inspection.
2022-03-29 DDY MINI MARKET & DELI 955 AMSTERDAM AVE, NEW YORK, New York, NY, 10025 C Food Inspection Department of Agriculture and Markets 15F - In the retail area: shelves in upright, beverage coolers are lined with cardboard; ambient shelves are rusty.
2021-06-15 No data 955 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-12 No data 955 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-01-08 No data 955 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-11-13 No data 955 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025 Fail Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3556665 RENEWAL INVOICED 2022-11-21 200 Tobacco Retail Dealer Renewal Fee
3265716 RENEWAL INVOICED 2020-12-07 200 Tobacco Retail Dealer Renewal Fee
3162545 TP VIO INVOICED 2020-02-26 1000 TP - Tobacco Fine Violation
3146803 OL VIO INVOICED 2020-01-21 750 OL - Other Violation
3146804 WM VIO INVOICED 2020-01-21 1600 WM - W&M Violation
3144522 SCALE-01 INVOICED 2020-01-15 20 SCALE TO 33 LBS
3119440 WM VIO CREDITED 2019-11-25 100 WM - W&M Violation
3119439 OL VIO CREDITED 2019-11-25 500 OL - Other Violation
3118211 SCALE-01 INVOICED 2019-11-21 40 SCALE TO 33 LBS
2935696 RENEWAL INVOICED 2018-11-28 200 Tobacco Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-02-12 Pleaded SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 1 No data No data
2019-11-13 Default Decision LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 No data 2 No data
2019-11-13 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
2019-11-13 Default Decision LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 2 No data 2 No data
2019-11-13 Default Decision BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM 1 No data 1 No data
2018-02-14 Settlement (Pre-Hearing) STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2017-04-14 Pleaded SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2017-04-14 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2017-01-27 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data
2017-01-27 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data

Date of last update: 16 Jan 2025

Sources: New York Secretary of State