| Name: | DORIA ENTERPRISES NYC, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 30 Jul 2013 (12 years ago) |
| Entity Number: | 4438403 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: ALAN M. FRIEDMAN, ESQ., 470 PARK AVENUE SOUTH, 7N, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| KELLNER HERLIHY GETTY & FRIEDMAN, LLP | DOS Process Agent | ATTN: ALAN M. FRIEDMAN, ESQ., 470 PARK AVENUE SOUTH, 7N, NEW YORK, NY, United States, 10016 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 712891 | Retail grocery store | No data | No data | No data | 1299 SECOND AVE, NEW YORK, NY, 10065 | No data |
| 0240-22-100759 | Alcohol sale | 2022-09-26 | 2022-09-26 | 2024-08-31 | 1299 2ND AVE, NEW YORK, New York, 10065 | Restaurant |
| 0423-22-113197 | Alcohol sale | 2022-09-26 | 2022-09-26 | 2024-08-31 | 1299 2ND AVE, NEW YORK, New York, 10065 | Additional Bar |
| 0423-22-114131 | Alcohol sale | 2022-09-26 | 2022-09-26 | 2024-08-31 | 1299 2ND AVE, NEW YORK, New York, 10065 | Additional Bar |
| 0423-22-112577 | Alcohol sale | 2022-09-26 | 2022-09-26 | 2024-08-31 | 1299 2ND AVE, NEW YORK, New York, 10065 | Additional Bar |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131009000433 | 2013-10-09 | CERTIFICATE OF PUBLICATION | 2013-10-09 |
| 130730000821 | 2013-07-30 | ARTICLES OF ORGANIZATION | 2013-07-30 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-09-09 | GRACES MARKETPLACE | 1299 SECOND AVE, NEW YORK, New York, NY, 10065 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-09-19 | GRACES MARKETPLACE | 1299 SECOND AVE, NEW YORK, New York, NY, 10065 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-05-15 | No data | 1299 2ND AVE, Manhattan, NEW YORK, NY, 10065 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-09-01 | GRACES MARKETPLACE | 1299 SECOND AVE, NEW YORK, New York, NY, 10065 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-05-19 | GRACES MARKETPLACE | 1299 SECOND AVE, NEW YORK, New York, NY, 10065 | C | Food Inspection | Department of Agriculture and Markets | 15E - Unused meat grinder contains old food residues and oxidized surfaces. |
| 2022-03-08 | GRACES MARKETPLACE | 1299 SECOND AVE, NEW YORK, New York, NY, 10065 | C | Food Inspection | Department of Agriculture and Markets | 10D - Various refuse containers throughout the establishment are not covered. |
| 2019-11-06 | No data | 1299 2ND AVE, Manhattan, NEW YORK, NY, 10065 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-26 | No data | 1299 2ND AVE, Manhattan, NEW YORK, NY, 10065 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-15 | No data | 1299 2ND AVE, Manhattan, NEW YORK, NY, 10065 | Fail | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-11 | No data | 1299 2ND AVE, Manhattan, NEW YORK, NY, 10065 | No Evidence of Activity | 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 |
|---|---|---|---|---|---|
| 3646297 | SCALE-01 | INVOICED | 2023-05-16 | 480 | SCALE TO 33 LBS |
| 3116063 | SCALE-01 | INVOICED | 2019-11-15 | 40 | SCALE TO 33 LBS |
| 3090136 | DCA-SUS | CREDITED | 2019-09-26 | 500 | Suspense Account |
| 3081323 | SCALE-01 | INVOICED | 2019-09-05 | 20 | SCALE TO 33 LBS |
| 3077216 | OL VIO | INVOICED | 2019-08-28 | 500 | OL - Other Violation |
| 3077217 | WM VIO | INVOICED | 2019-08-28 | 125 | WM - W&M Violation |
| 3077215 | CL VIO | INVOICED | 2019-08-28 | 175 | CL - Consumer Law Violation |
| 3075385 | SCALE-01 | INVOICED | 2019-08-21 | 500 | SCALE TO 33 LBS |
| 2548102 | OL VIO | INVOICED | 2017-02-07 | 187.5 | OL - Other Violation |
| 2547213 | SCALE-01 | INVOICED | 2017-02-06 | 520 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-08-15 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2019-08-15 | 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 |
| 2019-08-15 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2019-08-15 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2019-08-15 | Pleaded | BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM | 1 | 1 | No data | No data |
| 2019-08-15 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2017-01-30 | Pleaded | NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING | 1 | 1 | No data | No data |
| 2015-09-29 | Pleaded | NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING | 1 | 1 | No data | No data |
| 2015-09-29 | Default Decision | UNLIC STOOPLINE STAND | 1 | No data | 1 | No data |
| 2015-09-29 | Pleaded | NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3690237309 | 2020-04-29 | 0235 | PPP | 1735 Park Avenue, New York, NY, 11735 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2574462 | Intrastate Non-Hazmat | 2024-06-03 | 4254 | 2023 | 2 | 2 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 2 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 2 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 5.5 |
| Total Number of Vehicle Inspections for the measurement period | 2 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 2 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Inspections
| Unique report number of the inspection | 0L55010254 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2024-12-12 |
| ID that indicates the level of inspection | Full |
| State abbreviation that indicates where the inspection occurred | NY |
| Time weight of the inspection | 3 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | HINO |
| License plate of the main unit | 90531NC |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | JHHSDM2H1FK003037 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 1 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 1 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | NY21000311 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2023-04-12 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | NY |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | MITS |
| License plate of the main unit | 77714MG |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | JL6BNG1A7FK011897 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 3 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 3 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | 0L55001758 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2023-02-10 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | NY |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | MITS |
| License plate of the main unit | 77714MG |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | JL6BNG1A7FK011897 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 1 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 1 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2024-12-12 |
| Code of the violation | 39617CPI |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 4 |
| The time weight that is assigned to a violation | 3 |
| The description of a violation | Operating a CMV without documentation of a periodic inspection |
| The description of the violation group | Inspection Reports |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2023-04-12 |
| Code of the violation | 3963A1 |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 2 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Inspection repair and maintenance of parts and accessories |
| The description of the violation group | Wheels Studs Clamps Etc. |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2023-04-12 |
| Code of the violation | 3939H |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 6 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Inoperable head lamps |
| The description of the violation group | Lighting |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2023-02-10 |
| Code of the violation | 3939 |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 2 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Inoperable Required Lamp |
| The description of the violation group | Clearance Identification Lamps/Other |
| The unit a violation is cited against | Vehicle main unit |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
