Search icon

DIALA GOURMET CORP

Company claim

Is this your business?

Get access!

Company Details

Name: DIALA GOURMET CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Aug 2018 (7 years ago)
Entity Number: 5394884
ZIP code: 10459
County: Bronx
Place of Formation: New York
Address: 3214 3RD AVE, BRONX, NY, United States, 10459

Contact Details

Phone +1 347-601-8479

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
DIALA GOURMET CORP DOS Process Agent 3214 3RD AVE, BRONX, NY, United States, 10459

Licenses

Number Status Type Date End date
2080580-2-DCA Inactive Business 2018-12-10 2022-11-30
2080579-1-DCA Inactive Business 2018-12-10 2023-12-31

Filings

Filing Number Date Filed Type Effective Date
180816010499 2018-08-16 CERTIFICATE OF INCORPORATION 2018-08-16

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3559371 TO VIO INVOICED 2022-11-29 1000 'TO - Tobacco Other
3559369 TP VIO INVOICED 2022-11-29 2000 TP - Tobacco Fine Violation
3559370 PL VIO INVOICED 2022-11-29 10300 PL - Padlock Violation
3559312 WM VIO INVOICED 2022-11-29 400 WM - W&M Violation
3559311 OL VIO INVOICED 2022-11-29 100 OL - Other Violation
3559310 CL VIO INVOICED 2022-11-29 150 CL - Consumer Law Violation
3524745 TP VIO CREDITED 2022-09-20 2000 TP - Tobacco Fine Violation
3524746 PL VIO CREDITED 2022-09-20 500 PL - Padlock Violation
3524747 TO VIO CREDITED 2022-09-20 1000 'TO - Tobacco Other
3524542 CL VIO CREDITED 2022-09-20 150 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-09-15 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2022-09-15 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2022-09-15 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
2022-09-15 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-09-15 Default Decision REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data 1 No data
2022-09-15 Default Decision DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 No data 1 No data
2021-07-29 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 14 No data 14 No data
2021-07-29 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
2021-07-29 Default Decision SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2021-07-29 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 59 No data 59 No data

USAspending Awards / Financial Assistance

Date:
2020-06-30
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:
2020-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
85500.00
Total Face Value Of Loan:
85500.00

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 23 Mar 2025

Sources: New York Secretary of State