D&K DELI AND GROCERY INC

Name: | D&K DELI AND GROCERY INC |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 29 Nov 2017 (8 years ago) |
Entity Number: | 5242392 |
ZIP code: | 11501 |
County: | Richmond |
Place of Formation: | New York |
Address: | 72 EAST OLD COUNTRY ROAD, MINEOLA, NY, United States, 11501 |
Contact Details
Phone +1 201-757-7943
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 72 EAST OLD COUNTRY ROAD, MINEOLA, NY, United States, 11501 |
Number | Status | Type | Date | Last renew date | End date | Address | Description |
---|---|---|---|---|---|---|---|
732139 | No data | Retail grocery store | No data | No data | No data | 1272 BAY STREET, STATEN ISLAND, NY, 10305 | No data |
0081-21-110473 | No data | Alcohol sale | 2024-03-11 | 2024-03-11 | 2027-03-31 | 1272 BAY ST, STATEN ISLAND, New York, 10305 | Grocery Store |
2075544-1-DCA | Active | Business | 2018-07-13 | No data | 2023-11-30 | No data | No data |
Start date | End date | Type | Value |
---|---|---|---|
2024-09-05 | 2025-05-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2017-11-29 | 2024-09-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
171129010450 | 2017-11-29 | CERTIFICATE OF INCORPORATION | 2017-11-29 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3459030 | SCALE-01 | INVOICED | 2022-06-28 | 20 | SCALE TO 33 LBS |
3387458 | RENEWAL | INVOICED | 2021-11-05 | 200 | Tobacco Retail Dealer Renewal Fee |
3374150 | RENEWAL | INVOICED | 2021-09-30 | 200 | Electronic Cigarette Dealer Renewal |
3106574 | RENEWAL | INVOICED | 2019-10-25 | 200 | Tobacco Retail Dealer Renewal Fee |
3085843 | RENEWAL | INVOICED | 2019-09-17 | 200 | Electronic Cigarette Dealer Renewal |
2916496 | CL VIO | INVOICED | 2018-10-25 | 520 | CL - Consumer Law Violation |
2916497 | OL VIO | INVOICED | 2018-10-25 | 250 | OL - Other Violation |
2916498 | WM VIO | INVOICED | 2018-10-25 | 900 | WM - W&M Violation |
2887455 | CL VIO | CREDITED | 2018-09-19 | 350 | CL - Consumer Law Violation |
2887456 | OL VIO | CREDITED | 2018-09-19 | 250 | OL - Other Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2024-01-19 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 20 | No data | No data | No data |
2024-01-19 | Pleaded | Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic. | 1 | No data | No data | No data |
2024-01-19 | 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 |
2024-01-19 | Pleaded | Selling or offering for sale any cigarettes, tobacco products, vapor products, or herbal cigarettes through any multipackage discount or for less than the listed price in exchange for the purchase of other cigarettes, tobacco products, vapor products, or herbal cigarettes. | 1 | No data | No data | No data |
2024-01-19 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 20 | No data | No data | No data |
2024-01-19 | Pleaded | SCALE IS NOT LOCATED BETWEEN THE BUYER AND SELLER AND THE FACE OF THE SCALE IS NOT IN FULL VIEW OF THE BUYER | 1 | No data | No data | No data |
2018-09-10 | Hearing Decision | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 1 | No data | 1 | No data |
2018-09-10 | Hearing Decision | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 2 | No data | 2 | No data |
2018-09-10 | Hearing Decision | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | No data | 2 | No data |
2018-09-10 | Hearing Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | No data | 2 | No data |
This company hasn't received any reviews.
Date of last update: 24 Mar 2025
Sources: New York Secretary of State