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DWIP BANGLA GROCERY INC

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Company Details

Name: DWIP BANGLA GROCERY INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Mar 2017 (8 years ago)
Entity Number: 5101531
ZIP code: 11218
County: Kings
Place of Formation: New York
Address: 124 BEVERLY RD, BROOKLYN, NY, United States, 11218

Contact Details

Phone +1 718-975-1090

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
DWIP BANGLA GROCERY INC DOS Process Agent 124 BEVERLY RD, BROOKLYN, NY, United States, 11218

Licenses

Number Status Type Date End date Address
729801 No data Retail grocery store No data No data 124 BEVERLEY RD, BROOKLYN, NY, 11218
2078278-DCA Active Business 2018-09-18 2024-03-31 No data

History

Start date End date Type Value
2017-03-14 2025-04-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
170314010068 2017-03-14 CERTIFICATE OF INCORPORATION 2017-03-14

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3656583 SCALE-01 INVOICED 2023-06-14 40 SCALE TO 33 LBS
3441756 RENEWAL INVOICED 2022-04-26 160 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3149344 RENEWAL INVOICED 2020-01-28 160 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2962584 SCALE-01 INVOICED 2019-01-15 40 SCALE TO 33 LBS
2833628 LICENSE INVOICED 2018-08-27 160 Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
2739586 WM VIO INVOICED 2018-02-05 75 WM - W&M Violation
2739011 PL VIO INVOICED 2018-02-02 500 PL - Padlock Violation
2737941 SCALE-01 INVOICED 2018-01-31 40 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-03-08 Pleaded FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY 1 No data No data No data
2025-03-08 Pleaded BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2025-03-08 Pleaded FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data No data No data
2025-03-08 Pleaded SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data No data No data
2024-07-18 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data No data No data
2024-07-18 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
2024-07-18 Pleaded Food service establishment providing single-use plastic beverage straws that are not compostable without request from person. 1 No data No data No data
2018-01-24 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data
2018-01-24 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-05-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
11834.00
Total Face Value Of Loan:
11834.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-28
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Initial Approval Amount:
11834
Current Approval Amount:
11834
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State