| Name: | DIAMOND STAR DELI AND GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Aug 2012 (12 years ago) |
| Entity Number: | 4284911 |
| ZIP code: | 11225 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 738 A FLATBUSH AVE, BROOKLYN, NY, United States, 11225 |
Contact Details
Phone +1 347-413-9575
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 738 A FLATBUSH AVE, BROOKLYN, NY, United States, 11225 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1451331-DCA | Inactive | Business | 2012-12-03 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120817000166 | 2012-08-17 | CERTIFICATE OF INCORPORATION | 2012-08-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-09-23 | No data | 738 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11226 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-20 | No data | 738 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11226 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-09 | No data | 738 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11226 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-30 | No data | 738 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11226 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-20 | No data | 738 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11226 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-17 | No data | 738 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11226 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-04 | No data | 738 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11226 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-11 | No data | 738 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11226 | 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 |
|---|---|---|---|---|---|
| 1995397 | TS VIO | INVOICED | 2015-02-24 | 1500 | TS - State Fines (Tobacco) |
| 1995395 | SS VIO | INVOICED | 2015-02-24 | 50 | SS - State Surcharge (Tobacco) |
| 1995394 | LL VIO | INVOICED | 2015-02-24 | 500 | LL - License Violation |
| 1995396 | TP VIO | INVOICED | 2015-02-24 | 1000 | TP - Tobacco Fine Violation |
| 1916905 | SS VIO | CREDITED | 2014-12-17 | 50 | SS - State Surcharge (Tobacco) |
| 1916903 | TP VIO | CREDITED | 2014-12-17 | 1000 | TP - Tobacco Fine Violation |
| 1916902 | TS VIO | CREDITED | 2014-12-17 | 1500 | TS - State Fines (Tobacco) |
| 1729823 | TS VIO | INVOICED | 2014-07-14 | 750 | TS - State Fines (Tobacco) |
| 1729824 | TP VIO | INVOICED | 2014-07-14 | 750 | TP - Tobacco Fine Violation |
| 1729825 | SS VIO | INVOICED | 2014-07-14 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-10-20 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
| 2014-10-20 | Default Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2014-10-20 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2014-05-17 | Pleaded | SELL'G FLAVORED TOBACCO PROD | 4 | 4 | No data | No data |
| 2014-05-04 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2014-05-04 | Hearing Decision | SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2014-02-11 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 8 | 8 | No data | No data |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
