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D'AGOSTINO'S MARKETS, LLC

Company Details

Name: D'AGOSTINO'S MARKETS, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Sep 2018 (7 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

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent ATTN: LEGAL DEPARTMENT, 800 THIRD AVENUE, 5TH FLOOR, NEW YORK, NY, United States, 10022

Licenses

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

Filings

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

Fine And Fees

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

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-02-05 No data SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. 1 No data No data No data
2025-02-05 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. 20 No data No data No data
2025-02-05 No data Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 No data No data No data
2024-09-06 Default Decision Food service establishment fails to maintain a sufficient supply of single-use plastic beverage straws or failed to provide a single-use plastic beverage straw upon request free of charge and without inquiry into the reason for such request. 1 No data No data No data
2024-09-06 Default Decision RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION 1 No data No data No data
2024-09-06 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 No data No data
2024-09-06 Default Decision Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 No data No data No data
2024-09-06 Default Decision BUSINESS FAILS TO POST OPEN DOOR OR WINDOW COMPLAINT SIGN 1 No data No data No data
2024-09-06 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data No data No data
2024-09-06 Default Decision SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. 1 No data No data No data

Date of last update: 23 Mar 2025

Sources: New York Secretary of State