| Name: | D'AGOSTINO'S MARKETS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 04 Sep 2018 (6 years ago) |
| Entity Number: | 5403635 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATTN: LEGAL DEPARTMENT, 800 THIRD AVENUE, 5TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | ATTN: LEGAL DEPARTMENT, 800 THIRD AVENUE, 5TH FLOOR, NEW YORK, NY, United States, 10022 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0524-25-00271 | Alcohol sale | 2025-01-06 | 2025-01-06 | 2025-07-05 | 3514 Surf Ave, Brooklyn, New York, 11224 | Temporary retail |
| 0081-23-103136 | Alcohol sale | 2023-09-15 | 2023-09-15 | 2026-10-31 | 341 3RD AVE, NEW YORK, New York, 10010 | Grocery Store |
| 0081-23-103060 | Alcohol sale | 2023-09-15 | 2023-09-15 | 2026-10-31 | 580 582 3RD AVE, NEW YORK, New York, 10016 | Grocery Store |
| 0081-23-102928 | Alcohol sale | 2023-09-15 | 2023-09-15 | 2026-10-31 | 1507 YORK AVE, NEW YORK, New York, 10021 | Grocery Store |
| 0081-23-102918 | Alcohol sale | 2023-09-15 | 2023-09-15 | 2026-10-31 | 790 GREENWICH ST, NEW YORK, New York, 10014 | Grocery Store |
| 0081-23-102917 | Alcohol sale | 2023-09-15 | 2023-09-15 | 2026-10-31 | 1223 LEXINGTON AVE, NEW YORK, New York, 10028 | Grocery Store |
| 0081-23-102852 | Alcohol sale | 2023-09-15 | 2023-09-15 | 2026-10-31 | 1074 LEXINGTON AVE, NEW YORK, New York, 10021 | Grocery Store |
| 0081-23-103059 | Alcohol sale | 2023-09-15 | 2023-09-15 | 2026-10-31 | 633 COLUMBUS AVE, NEW YORK, New York, 10024 | Grocery Store |
| 0081-23-102929 | Alcohol sale | 2023-09-15 | 2023-09-15 | 2026-10-31 | 815 10TH AVE, NEW YORK, New York, 10019 | Grocery Store |
| 0081-23-103134 | Alcohol sale | 2023-09-15 | 2023-09-15 | 2026-10-31 | 411 E 53RD ST, NEW YORK, New York, 10022 | Grocery Store |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210412060146 | 2021-04-12 | BIENNIAL STATEMENT | 2020-09-01 |
| 180904000295 | 2018-09-04 | APPLICATION OF AUTHORITY | 2018-09-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-07-07 | No data | 633 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10024 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-06-08 | No data | 790 GREENWICH ST, Manhattan, NEW YORK, NY, 10014 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-05 | No data | 633 COLUMBUS AVE, NEW YORK, NY, 10024 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-04-15 | No data | 790 GREENWICH ST, Manhattan, NEW YORK, NY, 10014 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-07-09 | No data | 815 10TH AVE, Manhattan, NEW YORK, NY, 10019 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-07-07 | No data | 633 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10024 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-03 | No data | 790 GREENWICH ST, Manhattan, NEW YORK, NY, 10014 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-06 | No data | 815 10TH AVE, Manhattan, NEW YORK, NY, 10019 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-21 | No data | 633 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10024 | Fail | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3669005 | CL VIO | INVOICED | 2023-07-12 | 150 | CL - Consumer Law Violation |
| 3669026 | WM VIO | INVOICED | 2023-07-12 | 350 | WM - W&M Violation |
| 3667993 | SCALE-01 | INVOICED | 2023-07-10 | 160 | SCALE TO 33 LBS |
| 3657638 | OL VIO | INVOICED | 2023-06-16 | 75 | OL - Other Violation |
| 3655135 | SCALE-01 | INVOICED | 2023-06-09 | 160 | SCALE TO 33 LBS |
| 3445159 | SCALE-01 | INVOICED | 2022-05-06 | 160 | SCALE TO 33 LBS |
| 3439305 | SCALE-01 | INVOICED | 2022-04-18 | 160 | SCALE TO 33 LBS |
| 3348286 | OL VIO | INVOICED | 2021-07-12 | 237.5 | OL - Other Violation |
| 3347925 | SCALE-01 | INVOICED | 2021-07-09 | 200 | SCALE TO 33 LBS |
| 3260280 | CL VIO | INVOICED | 2020-11-20 | 700 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-07-07 | No data | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | No data | No data | No data |
| 2023-07-07 | No data | CUSTOMER SCALE IS NOT AN ACCURATE COMPUTING SCALE OF SUFFICIENT CAPACITY | 1 | No data | No data | No data |
| 2023-07-07 | No data | RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION | 1 | No data | No data | No data |
| 2023-06-08 | No data | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 6 | No data | No data | No data |
| 2021-07-09 | Pleaded | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 19 | 19 | No data | No data |
| 2020-07-07 | Pleaded | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 5 | 5 | No data | No data |
| 2020-01-03 | Default Decision | STORE DOES NOT HAVE A SCALE FOR CUSTOMERS | 1 | No data | 1 | No data |
| 2020-01-03 | 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 |
| 2020-01-03 | Default Decision | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 1 | No data | 1 | No data |
| 2020-01-03 | Default Decision | RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
