DEE GROCERY CORP.
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| Name: | DEE GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jul 2016 (9 years ago) |
| Entity Number: | 4977858 |
| ZIP code: | 10467 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3201C WHITE PLAINS RD, BRONX, NY, United States, 10467 |
Contact Details
Phone +1 917-291-6754
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DEE GROCERY CORP. | DOS Process Agent | 3201C WHITE PLAINS RD, BRONX, NY, United States, 10467 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2074983-1-DCA | Inactive | Business | 2018-07-03 | 2021-11-30 |
| 2066691-1-DCA | Inactive | Business | 2018-02-23 | 2021-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160714010373 | 2016-07-14 | CERTIFICATE OF INCORPORATION | 2016-07-14 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3147723 | RENEWAL | INVOICED | 2020-01-23 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3091615 | RENEWAL | INVOICED | 2019-10-01 | 200 | Electronic Cigarette Dealer Renewal |
| 2987845 | INTEREST | INVOICED | 2019-02-25 | 24.270000457763672 | Interest Payment |
| 2985929 | DCA-PP-LF01 | INVOICED | 2019-02-21 | 50 | Payment Plan Late Fee |
| 2967976 | INTEREST | INVOICED | 2019-01-25 | 23.18000030517578 | Interest Payment |
| 2950927 | INTEREST | INVOICED | 2018-12-25 | 30.899999618530273 | Interest Payment |
| 2937985 | SS VIO | INVOICED | 2018-12-03 | 100 | SS - State Surcharge (Tobacco) |
| 2937984 | TP VIO | INVOICED | 2018-12-03 | 1500 | TP - Tobacco Fine Violation |
| 2937983 | TS VIO | INVOICED | 2018-12-03 | 1500 | TS - State Fines (Tobacco) |
| 2906699 | TS VIO | CREDITED | 2018-10-10 | 1500 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-06-28 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-06-28 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 7 | No data | No data | No data |
| 2024-06-28 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-06-28 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 11 | No data | No data | No data |
| 2024-06-28 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
| 2024-06-28 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 11 | No data | No data | No data |
| 2024-06-28 | Default Decision | 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 | No data | No data | No data |
| 2019-08-21 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | No data | 2 | No data |
| 2018-10-04 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
| 2018-10-04 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State