Search icon

291 DICAYAGUA GROCERY, INC.

Company claim

Is this your business?

Get access!

Company Details

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 291 EVERGREEN AVENUE, BROOKLYN, NY, United States, 11221

Licenses

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

Filings

Filing Number Date Filed Type Effective Date
170816010339 2017-08-16 CERTIFICATE OF INCORPORATION 2017-08-16

Fine And Fees

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

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-05-01 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-05-01 Default Decision SELLING TOBACCO PRODUCTS OR HERBAL CIGARETTES WITH A SUSPENDED OR REVOKED NYS TOBACCO REGISTRATION 1 No data No data No data
2024-05-01 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 No data No data No data
2024-01-17 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-01-17 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
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 TOBACCO PRODUCTS TO 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
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
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

USAspending Awards / Financial Assistance

Date:
2020-06-22
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
Date:
2020-05-02
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:
9800.00
Total Face Value Of Loan:
9800.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9800
Current Approval Amount:
9800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
9989.68

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 24 Mar 2025

Sources: New York Secretary of State