| 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
| Name | Role | Address |
|---|---|---|
| MOKHLES SOLIMAN | DOS Process Agent | 66-35 FOREST AVENUE APT 2R, RIDGEWOOD, NY, United States, 11385 |
| 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 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111125000021 | 2011-11-25 | CERTIFICATE OF INCORPORATION | 2011-11-25 |
| 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 |
| 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 |
| 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 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
