| Name: | DANIELA'S CAFE II, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Oct 2014 (10 years ago) |
| Entity Number: | 4646953 |
| ZIP code: | 11219 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 3901 NEW UTRECHT AVENUE, BROOKLYN, NY, United States, 11219 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3901 NEW UTRECHT AVENUE, BROOKLYN, NY, United States, 11219 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141006000622 | 2014-10-06 | CERTIFICATE OF INCORPORATION | 2014-10-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-07-24 | No data | 3901 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11219 | 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 |
|---|---|---|---|---|---|
| 2906247 | CL VIO | INVOICED | 2018-10-09 | 350 | CL - Consumer Law Violation |
| 2906248 | OL VIO | INVOICED | 2018-10-09 | 250 | OL - Other Violation |
| 2826024 | SCALE-01 | INVOICED | 2018-08-03 | 20 | SCALE TO 33 LBS |
| 2826016 | CL VIO | CREDITED | 2018-08-03 | 175 | CL - Consumer Law Violation |
| 2826017 | OL VIO | CREDITED | 2018-08-03 | 125 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-07-24 | Default Decision | 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 | No data | 1 | No data |
| 2018-07-24 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
