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DAILY DELI & GROCERY LLC

Company Details

Name: DAILY DELI & GROCERY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Mar 2015 (10 years ago)
Entity Number: 4733118
ZIP code: 10308
County: Richmond
Place of Formation: New York
Address: 4032 HYLAN BLVD, STATEN ISLAND, NY, United States, 10308

Contact Details

Phone +1 716-390-1785

DOS Process Agent

Name Role Address
OLUYEMI A. OLAWAIYE DOS Process Agent 4032 HYLAN BLVD, STATEN ISLAND, NY, United States, 10308

Agent

Name Role Address
OLUYEMI A. OLAWAIYE Agent 4032 HYLAN BLVD, STATEN ISLAND, NY, 10308

Licenses

Number Status Type Date End date
2023136-2-DCA Inactive Business 2015-05-20 2016-12-31

Filings

Filing Number Date Filed Type Effective Date
150327010114 2015-03-27 ARTICLES OF ORGANIZATION 2015-03-27

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-03-01 No data 4032 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10308 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-01-12 No data 4032 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10308 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-02-12 No data 4032 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10308 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-11-14 No data 4032 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10308 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-07-10 No data 4032 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10308 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2319330 WM VIO INVOICED 2016-04-06 25 WM - W&M Violation
2319328 CL VIO INVOICED 2016-04-06 175 CL - Consumer Law Violation
2319329 OL VIO INVOICED 2016-04-06 125 OL - Other Violation
2281056 WM VIO CREDITED 2016-02-19 25 WM - W&M Violation
2281055 OL VIO CREDITED 2016-02-19 125 OL - Other Violation
2281054 CL VIO CREDITED 2016-02-19 350 CL - Consumer Law Violation
2280307 SCALE-01 INVOICED 2016-02-18 20 SCALE TO 33 LBS
2085331 LICENSE INVOICED 2015-05-19 110 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-02-12 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data
2016-02-12 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2016-02-12 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
2016-02-12 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data

Date of last update: 28 Dec 2024

Sources: New York Secretary of State