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D&K DELI AND GROCERY INC

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Company Details

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 72 EAST OLD COUNTRY ROAD, MINEOLA, NY, United States, 11501

Licenses

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

History

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

Filings

Filing Number Date Filed Type Effective Date
171129010450 2017-11-29 CERTIFICATE OF INCORPORATION 2017-11-29

Fine And Fees

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

Issued Charges

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

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State