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D & S GOLDEN DELI & GROCERY INC.

D & S GOLDEN DELI & GROCERY INC.

Company Details

Name:	D & S GOLDEN DELI & GROCERY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Jul 2015 (10 years ago)
Entity Number:	4797143
ZIP code:	11207
County:	Kings
Place of Formation:	New York
Address:	601 CENTRAL AVE., BROOKLYN, NY, United States, 11207

Contact Details

Phone +1 347-200-7348

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	601 CENTRAL AVE., BROOKLYN, NY, United States, 11207

Licenses

Number	Status	Type	Date	End date
2028333-2-DCA	Inactive	Business	2015-09-14	2020-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
150730010048	2015-07-30	CERTIFICATE OF INCORPORATION	2015-07-30

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2021-08-30	No data	601 CENTRAL AVE, Brooklyn, BROOKLYN, NY, 11207	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-15	No data	601 CENTRAL AVE, Brooklyn, BROOKLYN, NY, 11207	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-07-30	No data	601 CENTRAL AVE, Brooklyn, BROOKLYN, NY, 11207	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-16	No data	601 CENTRAL AVE, Brooklyn, BROOKLYN, NY, 11207	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-30	No data	601 CENTRAL AVE, Brooklyn, BROOKLYN, NY, 11207	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-16	No data	601 CENTRAL AVE, Brooklyn, BROOKLYN, NY, 11207	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-26	No data	601 CENTRAL AVE, Brooklyn, BROOKLYN, NY, 11207	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-25	No data	601 CENTRAL AVE, Brooklyn, BROOKLYN, NY, 11207	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-27	No data	601 CENTRAL AVE, Brooklyn, BROOKLYN, NY, 11207	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-17	No data	601 CENTRAL AVE, Brooklyn, BROOKLYN, NY, 11207	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-25	No data	601 CENTRAL AVE, Brooklyn, BROOKLYN, NY, 11207	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
3260233	DCA-SUS	CREDITED	2020-11-19	125	Suspense Account
3255212	OL VIO	INVOICED	2020-11-09	375	OL - Other Violation
3248740	OL VIO	CREDITED	2020-10-26	500	OL - Other Violation
3232640	TO VIO	INVOICED	2020-09-16	1000	'TO - Tobacco Other
3232639	TP VIO	INVOICED	2020-09-16	1750	TP - Tobacco Fine Violation
3232638	TS VIO	INVOICED	2020-09-16	750	TS - State Fines (Tobacco)
3232637	SS VIO	INVOICED	2020-09-16	250	SS - State Surcharge (Tobacco)
3197108	OL VIO	VOIDED	2020-08-05	375	OL - Other Violation
3119082	OL VIO	INVOICED	2019-11-25	350	OL - Other Violation
3119081	CL VIO	INVOICED	2019-11-25	175	CL - Consumer Law Violation
3111733	OL VIO	CREDITED	2019-11-04	350	OL - Other Violation
3111732	CL VIO	CREDITED	2019-11-04	350	CL - Consumer Law Violation
3100727	SCALE-01	INVOICED	2019-10-08	20	SCALE TO 33 LBS
2915298	RENEWAL	INVOICED	2018-10-24	200	Tobacco Retail Dealer Renewal Fee
2757985	INTEREST	INVOICED	2018-03-10	11.25	Interest Payment
2742191	INTEREST	INVOICED	2018-02-10	22.5	Interest Payment
2725415	TO VIO	INVOICED	2018-01-05	3000	'TO - Tobacco Other
2665295	TO VIO	CREDITED	2017-09-13	3000	'TO - Tobacco Other
2660845	WM VIO	INVOICED	2017-08-30	25	WM - W&M Violation
2660844	OL VIO	INVOICED	2017-08-30	250	OL - Other Violation
2651258	CL VIO	CREDITED	2017-08-03	175	CL - Consumer Law Violation
2651259	OL VIO	CREDITED	2017-08-03	250	OL - Other Violation
2651260	WM VIO	CREDITED	2017-08-03	25	WM - W&M Violation
2650053	SCALE-01	INVOICED	2017-08-01	20	SCALE TO 33 LBS
2639633	TO VIO	CREDITED	2017-07-10	2250	'TO - Tobacco Other
2569642	LICENSEDOC15	CREDITED	2017-03-03	15	License Document Replacement
2569655	LICENSEDOC15	INVOICED	2017-03-03	15	License Document Replacement
2515593	RENEWAL	INVOICED	2016-12-16	110	Cigarette Retail Dealer Renewal Fee
2160888	LICENSE	INVOICED	2015-08-28	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2020-09-15	Pleaded	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	1	No data	No data
2020-09-15	Pleaded	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	1	No data	No data
2020-09-15	Pleaded	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	1	No data	No data
2020-09-15	Pleaded	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	1	No data	No data
2020-07-30	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2019-09-30	Pleaded	BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS.	1	1	No data	No data
2019-09-30	Pleaded	REFUND POLICY NOT POSTED	1	1	No data	No data
2019-09-30	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2019-09-30	Pleaded	CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS	1	1	No data	No data
2017-07-25	Pleaded	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	No data	No data
2017-07-25	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2017-07-25	Pleaded	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	1	No data	No data
2017-06-27	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2017-06-27	Hearing Decision	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT	1	No data	1	No data
2017-06-27	Hearing Decision	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	No data	1	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7461858504

2021-03-06

0202

PPS

601 Central Ave, Brooklyn, NY, 11207-2029

Loan Status Date	2021-10-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12604
Loan Approval Amount (current)	12604
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11207-2029
Project Congressional District	NY-07
Number of Employees	1
NAICS code	453998
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	12664.43
Forgiveness Paid Date	2021-09-01

7120617410

2020-05-15

0202

PPP

601 CENTRAL AVE, BROOKLYN, NY, 11207-2029

Loan Status Date	2021-07-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9939
Loan Approval Amount (current)	9939
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	BROOKLYN, KINGS, NY, 11207-2029
Project Congressional District	NY-07
Number of Employees	3
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	10024.77
Forgiveness Paid Date	2021-03-30

Date of last update: 25 Mar 2025

Sources: New York Secretary of State