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DORIA ENTERPRISES NYC, LLC

Company Details

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

DOS Process Agent

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

Licenses

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

Filings

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

Fine And Fees

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

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-07-31 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 No data No data No data
2023-07-31 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT 2 No data No data No data
2023-07-31 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 No data 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 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 LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data
2019-08-15 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 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

USAspending Awards / Financial Assistance

Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1067600.00
Total Face Value Of Loan:
1067600.00

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1067600
Current Approval Amount:
1067600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1084978.16

Motor Carrier Census

DBA Name:
GRACE'S MARKETPLACE
Carrier Operation:
Intrastate Non-Hazmat
Fax:
(212) 876-2231
Add Date:
2015-01-23
Operation Classification:
Private(Property)
power Units:
2
Drivers:
2
Inspections:
1
FMCSA Link:

Date of last update: 26 Mar 2025

Sources: New York Secretary of State