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11385
325 DREAMLAND INC

325 DREAMLAND INC

Company Details

Name:	325 DREAMLAND INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Nov 2011 (13 years ago)
Entity Number:	4169432
ZIP code:	11385
County:	New York
Place of Formation:	New York
Address:	66-35 FOREST AVENUE APT 2R, RIDGEWOOD, NY, United States, 11385

Contact Details

Phone +1 212-777-2181

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
MOKHLES SOLIMAN	DOS Process Agent	66-35 FOREST AVENUE APT 2R, RIDGEWOOD, NY, United States, 11385

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
629404	No data	Retail grocery store	No data	No data	No data	325 2ND AVE STORE 3, NEW YORK, NY, 10003	No data
0081-21-100591	No data	Alcohol sale	2024-02-07	2024-02-07	2027-02-28	325 2ND AVE, NEW YORK, New York, 10003	Grocery Store
2074431-1-DCA	Active	Business	2018-06-26	No data	2023-11-30	No data	No data
1421020-DCA	Inactive	Business	2012-03-07	No data	2014-03-31	No data	No data
1420429-DCA	Active	Business	2012-03-01	No data	2023-12-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
111125000021	2011-11-25	CERTIFICATE OF INCORPORATION	2011-11-25

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-07-03	325 DREAMLAND	325 2ND AVE STORE 3, NEW YORK, New York, NY, 10003	A	Food Inspection	Department of Agriculture and Markets	No data
2023-07-07	325 DREAMLAND	325 2ND AVE STORE 3, NEW YORK, New York, NY, 10003	A	Food Inspection	Department of Agriculture and Markets	No data
2023-05-18	No data	325 2ND AVE, Manhattan, NEW YORK, NY, 10003	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-05-03	325 DREAMLAND	325 2ND AVE STORE 3, NEW YORK, New York, NY, 10003	B	Food Inspection	Department of Agriculture and Markets	12B - Various sauce bottles in the deli food prep area are not properly identified.
2022-12-07	No data	325 2ND AVE, Manhattan, NEW YORK, NY, 10003	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-06-29	No data	325 2ND AVE, Manhattan, NEW YORK, NY, 10003	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-04	325 DREAMLAND	325 2ND AVE STORE 3, NEW YORK, New York, NY, 10003	A	Food Inspection	Department of Agriculture and Markets	No data
2021-10-21	No data	325 2ND AVE, Manhattan, NEW YORK, NY, 10003	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-08-21	No data	325 2ND AVE, Manhattan, NEW YORK, NY, 10003	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-29	No data	325 2ND AVE, Manhattan, NEW YORK, NY, 10003	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-17	No data	325 2ND AVE, Manhattan, NEW YORK, NY, 10003	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-07	No data	325 2ND AVE, Manhattan, NEW YORK, NY, 10003	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-31	No data	325 2ND AVE, Manhattan, NEW YORK, NY, 10003	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-28	No data	325 2ND AVE, Manhattan, NEW YORK, NY, 10003	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-01	No data	325 2ND AVE, Manhattan, NEW YORK, NY, 10003	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-17	No data	325 2ND AVE, Manhattan, NEW YORK, NY, 10003	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-25	No data	325 2ND AVE, Manhattan, NEW YORK, NY, 10003	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-10	No data	325 2ND AVE, Manhattan, NEW YORK, NY, 10003	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-06	No data	325 2ND AVE, Manhattan, NEW YORK, NY, 10003	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-10	No data	325 2ND AVE, Manhattan, NEW YORK, NY, 10003	No Violation Issued	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
3563973	SCALE-01	INVOICED	2022-12-08	20	SCALE TO 33 LBS
3459736	TS VIO	INVOICED	2022-07-01	1125	TS - State Fines (Tobacco)
3459735	SS VIO	INVOICED	2022-07-01	250	SS - State Surcharge (Tobacco)
3459737	TP VIO	INVOICED	2022-07-01	750	TP - Tobacco Fine Violation
3423962	TP VIO	INVOICED	2022-03-07	1000	TP - Tobacco Fine Violation
3388432	RENEWAL	INVOICED	2021-11-10	200	Electronic Cigarette Dealer Renewal
3388433	RENEWAL	INVOICED	2021-11-10	200	Tobacco Retail Dealer Renewal Fee
3382791	SCALE-01	INVOICED	2021-10-22	20	SCALE TO 33 LBS
3201029	WM VIO	INVOICED	2020-08-26	100	WM - W&M Violation
3121987	RENEWAL	INVOICED	2019-12-02	200	Tobacco Retail Dealer Renewal Fee
3083219	RENEWAL	INVOICED	2019-09-10	200	Electronic Cigarette Dealer Renewal
2801154	OL VIO	INVOICED	2018-06-20	250	OL - Other Violation
2765344	LICENSE	INVOICED	2018-03-28	200	Electronic Cigarette Dealer License Fee
2703746	RENEWAL	INVOICED	2017-12-01	110	Cigarette Retail Dealer Renewal Fee
2280242	SCALE-01	INVOICED	2016-02-18	20	SCALE TO 33 LBS
2234733	RENEWAL	INVOICED	2015-12-15	110	Cigarette Retail Dealer Renewal Fee
1567020	RENEWAL	INVOICED	2014-01-22	110	Cigarette Retail Dealer Renewal Fee
1547071	SCALE-01	INVOICED	2013-12-30	20	SCALE TO 33 LBS
198994	WH VIO	INVOICED	2012-03-26	150	WH - W&M Hearable Violation
1132304	LICENSE	INVOICED	2012-03-07	400	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
1138519	LICENSE	INVOICED	2012-03-01	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-05-18	No data	SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2023-05-18	No data	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2022-06-29	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2022-06-29	Pleaded	SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2021-10-21	Default Decision	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	No data	1	No data
2020-08-21	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	2	2	No data	No data
2020-08-21	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT	2	2	No data	No data
2018-06-07	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2738258600

2021-03-15

0202

PPS

6638 Forest Ave Apt 2R, Ridgewood, NY, 11385-3160

Loan Status Date	2022-08-12
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12967.5
Loan Approval Amount (current)	12967.5
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	88717
Servicing Lender Name	Ponce Bank
Servicing Lender Address	2244 Westchester Ave, NEW YORK CITY, NY, 10462-5010
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Ridgewood, QUEENS, NY, 11385-3160
Project Congressional District	NY-07
Number of Employees	1
NAICS code	722513
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	88717
Originating Lender Name	Ponce Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	13137.32
Forgiveness Paid Date	2022-07-08

6341247405

2020-05-14

0202

PPP

325 2ND AVE, NEW YORK, NY, 10003-2707

Loan Status Date	2021-09-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8342
Loan Approval Amount (current)	8342
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	88717
Servicing Lender Name	Ponce Bank
Servicing Lender Address	2244 Westchester Ave, NEW YORK CITY, NY, 10462-5010
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10003-2707
Project Congressional District	NY-12
Number of Employees	3
NAICS code	445210
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	88717
Originating Lender Name	Ponce Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	8444.39
Forgiveness Paid Date	2021-08-10

Date of last update: 26 Mar 2025

Sources: New York Secretary of State