| Name: | DHYIA GROCERY & CONVENIENCE STORE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Dec 2015 (9 years ago) |
| Entity Number: | 4863542 |
| ZIP code: | 11355 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 60-02 KISSENA BLVD., FLUSHING, NY, United States, 11355 |
Contact Details
Phone +1 718-886-7774
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 60-02 KISSENA BLVD., FLUSHING, NY, United States, 11355 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0071-22-104647 | No data | Alcohol sale | 2022-08-24 | 2022-08-24 | 2025-08-31 | 60-02 KISSENA BLVD, FLUSHING, New York, 11355 | Grocery Store |
| 2075448-1-DCA | Inactive | Business | 2018-07-11 | No data | 2023-11-30 | No data | No data |
| 2032136-2-DCA | Inactive | Business | 2016-01-05 | No data | 2024-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151214010079 | 2015-12-14 | CERTIFICATE OF INCORPORATION | 2015-12-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-02-23 | No data | 6002 KISSENA BLVD, Queens, FLUSHING, NY, 11355 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-11-07 | No data | 6002 KISSENA BLVD, Queens, FLUSHING, NY, 11355 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-09-07 | No data | 6002 KISSENA BLVD, Queens, FLUSHING, NY, 11355 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-18 | No data | 6002 KISSENA BLVD, Queens, FLUSHING, NY, 11355 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-02-02 | No data | 6002 KISSENA BLVD, Queens, FLUSHING, NY, 11355 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-06-07 | No data | 6002 KISSENA BLVD, Queens, FLUSHING, NY, 11355 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-27 | No data | 6002 KISSENA BLVD, Queens, FLUSHING, NY, 11355 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-20 | No data | 6002 KISSENA BLVD, Queens, FLUSHING, NY, 11355 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-22 | No data | 6002 KISSENA BLVD, Queens, FLUSHING, NY, 11355 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-03 | No data | 6002 KISSENA BLVD, Queens, FLUSHING, NY, 11355 | No 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 |
|---|---|---|---|---|---|
| 3659364 | TP VIO | INVOICED | 2023-06-22 | 2000 | TP - Tobacco Fine Violation |
| 3659365 | PL VIO | INVOICED | 2023-06-22 | 9400 | PL - Padlock Violation |
| 3603350 | LICENSE REPL | CREDITED | 2023-02-24 | 15 | License Replacement Fee |
| 3550953 | RENEWAL | INVOICED | 2022-11-07 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3414009 | TS VIO | INVOICED | 2022-02-04 | 1125 | TS - State Fines (Tobacco) |
| 3414008 | SS VIO | INVOICED | 2022-02-04 | 250 | SS - State Surcharge (Tobacco) |
| 3414010 | TP VIO | INVOICED | 2022-02-04 | 750 | TP - Tobacco Fine Violation |
| 3385002 | RENEWAL | INVOICED | 2021-10-31 | 200 | Electronic Cigarette Dealer Renewal |
| 3336087 | LICENSE REPL | CREDITED | 2021-06-07 | 15 | License Replacement Fee |
| 3263617 | RENEWAL | INVOICED | 2020-12-01 | 200 | Tobacco Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-11-07 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-11-07 | Hearing Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | 1 |
| 2022-11-07 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-02-02 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-02-02 | Pleaded | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2017-09-22 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2017-09-22 | Pleaded | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT | 1 | 1 | No data | No data |
| 2017-09-22 | Pleaded | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | 1 | No data | No data |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
