| Name: | 291 DICAYAGUA GROCERY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Aug 2017 (8 years ago) |
| Entity Number: | 5187628 |
| ZIP code: | 11221 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 291 EVERGREEN AVENUE, BROOKLYN, NY, United States, 11221 |
Contact Details
Phone +1 718-758-5330
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 291 EVERGREEN AVENUE, BROOKLYN, NY, United States, 11221 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 730961 | No data | Retail grocery store | No data | No data | No data | 291 EVERGREEN AVE, BROOKLYN, NY, 11221 | No data |
| 0081-20-108064 | No data | Alcohol sale | 2023-10-31 | 2023-10-31 | 2026-10-31 | 291 EVERGREEN AVE, BROOKLYN, New York, 11221 | Grocery Store |
| 2090098-DCA | Inactive | Business | 2019-08-30 | No data | 2022-03-31 | No data | No data |
| 2065696-2-DCA | Active | Business | 2018-02-05 | No data | 2024-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170816010339 | 2017-08-16 | CERTIFICATE OF INCORPORATION | 2017-08-16 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-07-06 | No data | 291 EVERGREEN AVE, Brooklyn, BROOKLYN, NY, 11221 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-01-30 | No data | 291 EVERGREEN AVE, Brooklyn, BROOKLYN, NY, 11221 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-12-16 | 291 DICAYAGUA GROCERY | 291 EVERGREEN AVE, BROOKLYN, Kings, NY, 11221 | B | Food Inspection | Department of Agriculture and Markets | 15D - Thermometer is not provided to monitor internal temperatures of hot foods. |
| 2022-11-03 | No data | 291 EVERGREEN AVE, Brooklyn, BROOKLYN, NY, 11221 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-04-28 | No data | 291 EVERGREEN AVE, Brooklyn, BROOKLYN, NY, 11221 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-10-05 | No data | 291 EVERGREEN AVE, Brooklyn, BROOKLYN, NY, 11221 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-21 | No data | 291 EVERGREEN AVE, Brooklyn, BROOKLYN, NY, 11221 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-17 | No data | 291 EVERGREEN AVE, Brooklyn, BROOKLYN, NY, 11221 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-17 | No data | 291 EVERGREEN AVE, Brooklyn, BROOKLYN, NY, 11221 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-09 | No data | 291 EVERGREEN AVE, Brooklyn, BROOKLYN, NY, 11221 | 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 |
|---|---|---|---|---|---|
| 3571562 | RENEWAL | INVOICED | 2022-12-22 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3549998 | SCALE-01 | INVOICED | 2022-11-04 | 20 | SCALE TO 33 LBS |
| 3443935 | TP VIO | INVOICED | 2022-05-03 | 1750 | TP - Tobacco Fine Violation |
| 3443934 | TS VIO | INVOICED | 2022-05-03 | 1125 | TS - State Fines (Tobacco) |
| 3443933 | SS VIO | INVOICED | 2022-05-03 | 250 | SS - State Surcharge (Tobacco) |
| 3379396 | WM VIO | INVOICED | 2021-10-08 | 50 | WM - W&M Violation |
| 3378369 | SCALE-01 | INVOICED | 2021-10-05 | 20 | SCALE TO 33 LBS |
| 3274821 | RENEWAL | INVOICED | 2020-12-24 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3166711 | RENEWAL | INVOICED | 2020-03-05 | 320 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3077115 | LICENSE | INVOICED | 2019-08-28 | 160 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-04-28 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-04-28 | Pleaded | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | 1 | No data | No data |
| 2022-04-28 | Pleaded | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2021-10-05 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2021-10-05 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 1 | 1 | No data | No data |
| 2019-03-17 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2018-03-09 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3187717706 | 2020-05-01 | 0202 | PPP | 291 EVERGREEN AVE, BROOKLYN, NY, 11221 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
