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11385
DIOMAR GROCERY CORP

DIOMAR GROCERY CORP

Company Details

Name:	DIOMAR GROCERY CORP
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Jul 2016 (9 years ago)
Entity Number:	4978863
ZIP code:	11385
County:	Queens
Place of Formation:	New York
Address:	64-01 COOPER AVE, RIDGEWOOD, NY, United States, 11385

Contact Details

Phone +1 718-381-8443

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
DIOMAR GROCERY CORP	DOS Process Agent	64-01 COOPER AVE, RIDGEWOOD, NY, United States, 11385

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
724382	No data	Retail grocery store	No data	No data	No data	64-01 COOPER AVE, RIDGEWOOD, NY, 11385	No data
0081-22-128738	No data	Alcohol sale	2022-11-14	2022-11-14	2025-11-30	64-01 COOPER AVE, GLENDALE, New York, 11385	Grocery Store
2043785-1-DCA	Inactive	Business	2016-09-16	No data	2019-12-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
160718010213	2016-07-18	CERTIFICATE OF INCORPORATION	2016-07-18

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-07-11	DIOMAR GROCERY	64-01 COOPER AVE, RIDGEWOOD, Queens, NY, 11385	A	Food Inspection	Department of Agriculture and Markets	No data
2023-04-17	DIOMAR GROCERY	64-01 COOPER AVE, RIDGEWOOD, Queens, NY, 11385	C	Food Inspection	Department of Agriculture and Markets	09A - Handwash facility in deli food preparation area is observed to be cross utilized as ware washing sink. - Handwash facility in restroom is observed to lack sanitary drying device/ paper towels.
2022-02-24	DIOMAR GROCERY	64-01 COOPER AVE, RIDGEWOOD, Queens, NY, 11385	A	Food Inspection	Department of Agriculture and Markets	No data
2019-12-22	No data	6401 COOPER AVE, Queens, GLENDALE, NY, 11385	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-15	No data	6401 COOPER AVE, Queens, GLENDALE, NY, 11385	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-24	No data	6401 COOPER AVE, Queens, GLENDALE, NY, 11385	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-23	No data	6401 COOPER AVE, Queens, GLENDALE, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-16	No data	6401 COOPER AVE, Queens, GLENDALE, NY, 11385	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-12	No data	6401 COOPER AVE, Queens, GLENDALE, NY, 11385	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-17	No data	6401 COOPER AVE, Queens, GLENDALE, NY, 11385	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-09	No data	6401 COOPER AVE, Queens, GLENDALE, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-18	No data	6401 COOPER AVE, Queens, GLENDALE, NY, 11385	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-05	No data	6401 COOPER AVE, Queens, GLENDALE, NY, 11385	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
3075945	TS VIO	INVOICED	2019-08-23	1500	TS - State Fines (Tobacco)
3075946	SS VIO	INVOICED	2019-08-23	50	SS - State Surcharge (Tobacco)
3062239	PL VIO	INVOICED	2019-07-16	500	PL - Padlock Violation
3047063	TP VIO	INVOICED	2019-06-14	2000	TP - Tobacco Fine Violation
3024100	SCALE-01	INVOICED	2019-05-01	20	SCALE TO 33 LBS
2973113	SS VIO	CREDITED	2019-01-31	50	SS - State Surcharge (Tobacco)
2973112	TP VIO	CREDITED	2019-01-31	2000	TP - Tobacco Fine Violation
2747707	TO VIO	INVOICED	2018-02-23	2000	'TO - Tobacco Other
2691814	RENEWAL	INVOICED	2017-11-09	110	Cigarette Retail Dealer Renewal Fee
2570540	TS VIO	INVOICED	2017-03-06	750	TS - State Fines (Tobacco)
2570542	SS VIO	INVOICED	2017-03-06	50	SS - State Surcharge (Tobacco)
2570541	TP VIO	INVOICED	2017-03-06	750	TP - Tobacco Fine Violation
2399625	LICENSE	INVOICED	2016-08-18	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-07-15	Pleaded	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL ACTIVITY.	1	1	No data	No data
2018-11-17	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2018-11-17	Hearing Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2017-11-18	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
2017-02-05	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2017-02-05	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8111237907

2020-06-18

0202

PPP

6401 Cooper Ave, Glendale, NY, 11385

Loan Status Date	2021-06-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12400
Loan Approval Amount (current)	12400
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Glendale, QUEENS, NY, 11385-0001
Project Congressional District	NY-07
Number of Employees	4
NAICS code	453998
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	12511.77
Forgiveness Paid Date	2021-05-19

Date of last update: 24 Mar 2025

Sources: New York Secretary of State