| Name: | D BEST DELI AND GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jan 2018 (7 years ago) |
| Entity Number: | 5264564 |
| ZIP code: | 11209 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 508 72ND STREET, BROOKLYN, NY, United States, 11209 |
Contact Details
Phone +1 718-238-1000
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE FIVE PILLARS FINANCIAL SERVICES LTD | Agent | 508 72ND STREET, BROOKLYN, NY, 11209 |
| Name | Role | Address |
|---|---|---|
| THE FIVE PILLARS FINANCIAL SERVICES LTD | DOS Process Agent | 508 72ND STREET, BROOKLYN, NY, United States, 11209 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2073013-1-DCA | Inactive | Business | 2018-06-11 | 2023-11-30 |
| 2065339-1-DCA | Active | Business | 2018-01-24 | 2023-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180110010459 | 2018-01-10 | CERTIFICATE OF INCORPORATION | 2018-01-10 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3672396 | OL VIO | INVOICED | 2023-07-21 | 100000 | OL - Other Violation |
| 3672243 | TP VIO | INVOICED | 2023-07-21 | 3500 | TP - Tobacco Fine Violation |
| 3672244 | TO VIO | INVOICED | 2023-07-21 | 12500 | 'TO - Tobacco Other |
| 3596451 | OL VIO | INVOICED | 2023-02-10 | 1500 | OL - Other Violation |
| 3596450 | TS VIO | INVOICED | 2023-02-10 | 90 | TS - State Fines (Tobacco) |
| 3596449 | SS VIO | INVOICED | 2023-02-10 | 250 | SS - State Surcharge (Tobacco) |
| 3564563 | OL VIO | INVOICED | 2022-12-09 | 100 | OL - Other Violation |
| 3564573 | SCALE-01 | INVOICED | 2022-12-09 | 20 | SCALE TO 33 LBS |
| 3490584 | SS VIO | INVOICED | 2022-08-24 | 250 | SS - State Surcharge (Tobacco) |
| 3490583 | TP VIO | INVOICED | 2022-08-24 | 1750 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-12-11 | Default Decision | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | No data | No data | No data |
| 2023-12-11 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-12-11 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
| 2023-12-11 | Default Decision | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 2 | No data | No data | No data |
| 2023-09-11 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 6 | No data | No data | No data |
| 2023-09-11 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 6 | No data | No data | No data |
| 2023-09-11 | Default Decision | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | No data | No data | No data |
| 2023-09-11 | Default Decision | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 1 | No data | No data | No data |
| 2023-09-11 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-04-25 | Default Decision | 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 | No data | 1 | No data |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
