DIOMAR GROCERY CORP
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| 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
| Name | Role | Address |
|---|---|---|
| DIOMAR GROCERY CORP | DOS Process Agent | 64-01 COOPER AVE, RIDGEWOOD, NY, United States, 11385 |
| 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 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160718010213 | 2016-07-18 | CERTIFICATE OF INCORPORATION | 2016-07-18 |
| 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) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-08-21 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | No data | No data |
| 2023-08-21 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
| 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 PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-11-17 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 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 PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2017-02-05 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 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