D&Y GROCERY INC
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| Name: | D&Y GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jul 2013 (12 years ago) |
| Entity Number: | 4426738 |
| ZIP code: | 11223 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1996 WEST 6TH STREET, BROOKLYN, NY, United States, 11223 |
Contact Details
Phone +1 347-587-3800
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WEN XIANG HE | Chief Executive Officer | 1996 WEST 6TH STREET, BROOKLYN, NY, United States, 11223 |
| Name | Role | Address |
|---|---|---|
| WEN XIANG HE, DONG SHENG YANG | DOS Process Agent | 1996 WEST 6TH STREET, BROOKLYN, NY, United States, 11223 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 708936 | No data | Retail grocery store | No data | No data | No data | 1996 WEST 6TH ST, BROOKLYN, NY, 11223 | No data |
| 0071-22-103602 | No data | Alcohol sale | 2022-10-24 | 2022-10-24 | 2025-10-31 | 1996 W 6TH ST, BROOKLYN, New York, 11223 | Grocery Store |
| 1474122-DCA | Active | Business | 2013-09-25 | No data | 2024-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-07-03 | 2014-07-28 | Address | 1996 WEST 6TH STREET, BROOKLYN, NY, 11223, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210827001738 | 2021-08-27 | BIENNIAL STATEMENT | 2021-08-27 |
| 190702060666 | 2019-07-02 | BIENNIAL STATEMENT | 2019-07-01 |
| 170922006175 | 2017-09-22 | BIENNIAL STATEMENT | 2017-07-01 |
| 140728000422 | 2014-07-28 | CERTIFICATE OF CHANGE | 2014-07-28 |
| 130703000763 | 2013-07-03 | CERTIFICATE OF INCORPORATION | 2013-07-03 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3558650 | RENEWAL | INVOICED | 2022-11-28 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3546397 | CL VIO | INVOICED | 2022-11-01 | 175 | CL - Consumer Law Violation |
| 3538928 | CL VIO | CREDITED | 2022-10-19 | 325 | CL - Consumer Law Violation |
| 3355354 | RENEWAL | INVOICED | 2021-07-30 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2918992 | RENEWAL | INVOICED | 2018-10-29 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2803032 | OL VIO | INVOICED | 2018-06-25 | 495 | OL - Other Violation |
| 2790803 | OL VIO | CREDITED | 2018-05-17 | 437.5 | OL - Other Violation |
| 2789012 | SCALE-01 | INVOICED | 2018-05-11 | 20 | SCALE TO 33 LBS |
| 2690965 | TO VIO | INVOICED | 2017-11-07 | 750 | 'TO - Tobacco Other |
| 2690399 | OL VIO | INVOICED | 2017-11-06 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-12-20 | Pleaded | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-12-20 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2022-10-17 | Pleaded | BUSINESS DISPLAYED FOR SALE BOX CUTTERS SO THAT THEY WERE ACCESSIBLE TO THE PUBLIC WITHOUT THE ASSISTANCE OF STORE PERSONNEL AND BOX CUTTERS WERE NOT EASILY VISIBLE TO STORE PERSONNEL OR IN A PACKAGE OR CONTAINER LARGER THAN 41 SQUARE INCHES. | 1 | 1 | No data | No data |
| 2022-10-17 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2018-05-07 | Hearing Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2018-05-07 | Hearing Decision | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 1 | No data | 1 | No data |
| 2017-10-26 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2017-10-26 | 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 |
| 2017-10-26 | Pleaded | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | 1 | No data | No data |
| 2017-10-26 | Pleaded | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 1 | 1 | No data | No data |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State