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Archived DCWP Charges

An archival list of all charges and their outcomes in DCWP's Accela system. This data set features DCA-issued charges to ensure compliance with local consumer protection and licensing laws, and State and federal regulations.

For the current list of charges, please refer to https://data.cityofnewyork.us/d/5fn4-dr26

Business Department of Consumer and Worker Protection (DCWP) Dataset wyj6-frpa 31 fields
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Showing 50 real records
00202634-1-ENFO
Rec Id: 00202634-1-ENFO • Cert Nbr: 00202634 • Biz Name: RUNU BEGUN
Rec Id
00202634-1-ENFO
Cert Nbr
00202634
Biz Name
RUNU BEGUN
Vio Dt
2010-06-23T00:00:00.000
Industry
Retail Store - 820
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
12020
Street
LIBERTY AVE
City
S RICHMOND HL
State
NY
Zip
11419
X Coord
1033342
Y Coord
189504
Latitude
40.686686
Longitude
-73.822987
Community Board
410
Council District
28
Bin
4204297
Bbl
4095740010
Ct2020
166
Nta2020
QN1001
VIEW LOCATION
00202636-1-ENFO
Rec Id: 00202636-1-ENFO • Cert Nbr: 00202636 • Biz Name: FA CAI 99 CENTS & UP GIFTS INC.
Rec Id
00202636-1-ENFO
Cert Nbr
00202636
Biz Name
FA CAI 99 CENTS & UP GIFTS INC.
Vio Dt
2010-07-09T00:00:00.000
Industry
Restaurant - 818
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3715
Street
BROADWAY
City
ASTORIA
State
NY
Zip
11103
X Coord
1006304
Y Coord
216043
Latitude
40.759637
Longitude
-73.920392
Community Board
401
Council District
22
Bin
4010435
Bbl
4006570003
Ct2020
61
Nta2020
QN0103
VIEW LOCATION
00202641-1-ENFO
Rec Id: 00202641-1-ENFO • Cert Nbr: 00202641 • Biz Name: DYNAMIC EVELUTION
Rec Id
00202641-1-ENFO
Cert Nbr
00202641
Biz Name
DYNAMIC EVELUTION
Vio Dt
2010-06-30T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
10303
Street
37TH AVE
City
CORONA
State
NY
Zip
11368
X Coord
1021844
Y Coord
213756
Latitude
40.753308
Longitude
-73.86431
Community Board
403
Council District
21
Bin
4043400
Bbl
4017450031
Ct2020
379
Nta2020
QN0303
VIEW LOCATION
00202643-1-ENFO
Rec Id: 00202643-1-ENFO • Cert Nbr: 00202643 • Biz Name: MELLI'S TRAVEL BUREAU (ROSEMARY FERNANDEZ)
Rec Id
00202643-1-ENFO
Cert Nbr
00202643
Biz Name
MELLI'S TRAVEL BUREAU (ROSEMARY FERNANDEZ)
Vio Dt
2010-07-01T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Bldg Nbr
10017
Street
37TH AVE
City
CORONA
State
NY
Zip
11368
X Coord
1021098
Y Coord
213494
Latitude
40.752592
Longitude
-73.867004
Community Board
403
Council District
21
Bin
4043251
Bbl
4017410026
Ct2020
40702
Nta2020
QN0303
VIEW LOCATION
00202644-1-ENFO
Rec Id: 00202644-1-ENFO • Cert Nbr: 00202644 • Biz Name: POLLO ROSARIO
Rec Id
00202644-1-ENFO
Cert Nbr
00202644
Biz Name
POLLO ROSARIO
Vio Dt
2010-07-01T00:00:00.000
Industry
Restaurant - 818
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
10011
Street
37TH AVE
City
CORONA
State
NY
Zip
11368
X Coord
1021086
Y Coord
213490
Latitude
40.752581
Longitude
-73.867048
Community Board
403
Council District
21
Bin
4043252
Bbl
4017410027
Ct2020
40702
Nta2020
QN0303
VIEW LOCATION
00202646-1-ENFO
Rec Id: 00202646-1-ENFO • Cert Nbr: 00202646 • Biz Name: CHARO LATIN RESTAURANT INC.
Rec Id
00202646-1-ENFO
Cert Nbr
00202646
Biz Name
CHARO LATIN RESTAURANT INC.
Vio Dt
2010-07-01T00:00:00.000
Industry
Restaurant - 818
Boro
Queens
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Bldg Nbr
9809
Street
37TH AVE
City
CORONA
State
NY
Zip
11368
X Coord
1020573
Y Coord
213308
Latitude
40.752083
Longitude
-73.8689
Community Board
403
Council District
21
Bin
4043168
Bbl
4017390032
Ct2020
40902
Nta2020
QN0303
VIEW LOCATION
00202647-1-ENFO
Rec Id: 00202647-1-ENFO • Cert Nbr: 00202647 • Biz Name: BAMBINOS PIZZERIA & ICE CREAM CORP.
Rec Id
00202647-1-ENFO
Cert Nbr
00202647
Biz Name
BAMBINOS PIZZERIA & ICE CREAM CORP.
Vio Dt
2010-07-01T00:00:00.000
Industry
Restaurant - 818
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
9717
Street
37TH AVE
City
CORONA
State
NY
Zip
11368
X Coord
1020346
Y Coord
213228
Latitude
40.751865
Longitude
-73.86972
Community Board
403
Council District
21
Bin
4435628
Bbl
4017380029
Ct2020
40902
Nta2020
QN0303
VIEW LOCATION
00202649-1-ENFO
Rec Id: 00202649-1-ENFO • Cert Nbr: 00202649 • Biz Name: SUPER STAR NAIL INC.
Rec Id
00202649-1-ENFO
Cert Nbr
00202649
Biz Name
SUPER STAR NAIL INC.
Vio Dt
2010-06-25T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
7204
Street
MAIN ST
City
FLUSHING
State
NY
Zip
11367
X Coord
1033660
Y Coord
204006
Latitude
40.726488
Longitude
-73.821734
Community Board
408
Council District
24
Bin
4143394
Bbl
4066210002
Ct2020
77902
Nta2020
QN0801
VIEW LOCATION
00202651-1-ENFO
Rec Id: 00202651-1-ENFO • Cert Nbr: 00202651 • Biz Name: ANNIE'S KITCHEN
Rec Id
00202651-1-ENFO
Cert Nbr
00202651
Biz Name
ANNIE'S KITCHEN
Vio Dt
2010-06-25T00:00:00.000
Industry
Restaurant - 818
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
7224
Street
MAIN ST
City
FLUSHING
State
NY
Zip
11367
X Coord
1033743
Y Coord
203785
Latitude
40.725881
Longitude
-73.821436
Community Board
408
Council District
24
Bin
4143395
Bbl
4066210010
Ct2020
77902
Nta2020
QN0801
VIEW LOCATION
00202654-1-ENFO
Rec Id: 00202654-1-ENFO • Cert Nbr: 00202654 • Biz Name: JAFFA INTERNATIONAL FOODS INC.
Rec Id
00202654-1-ENFO
Cert Nbr
00202654
Biz Name
JAFFA INTERNATIONAL FOODS INC.
Vio Dt
2010-06-29T00:00:00.000
Industry
Restaurant - 818
Boro
Queens
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
7209
Street
KISSENA BLVD
City
FLUSHING
State
NY
Zip
11367
X Coord
1035597
Y Coord
204649
Latitude
40.728168
Longitude
-73.8146
Community Board
408
Council District
24
Bin
4146993
Bbl
4067930002
Ct2020
122702
Nta2020
QN0802
VIEW LOCATION
00202660-1-ENFO
Rec Id: 00202660-1-ENFO • Cert Nbr: 00202660 • Biz Name: LE CLIQUE UNISEX SALON II INC.
Rec Id
00202660-1-ENFO
Cert Nbr
00202660
Biz Name
LE CLIQUE UNISEX SALON II INC.
Vio Dt
2010-07-01T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
5
Outcome
Settlement (Conversion)
Ct Settl
5
Bldg Nbr
16807
Street
UNION TPKE
City
FRESH MEADOWS
State
NY
Zip
11366
X Coord
1039677
Y Coord
202749
Latitude
40.723003
Longitude
-73.800036
Community Board
408
Council District
24
Bin
4151767
Bbl
4070040001
Ct2020
1241
Nta2020
QN0802
VIEW LOCATION
00202661-1-ENFO
Rec Id: 00202661-1-ENFO • Cert Nbr: 00202661 • Biz Name: 168 AUTHENTIC CHINESE GOURMET INC.
Rec Id
00202661-1-ENFO
Cert Nbr
00202661
Biz Name
168 AUTHENTIC CHINESE GOURMET INC.
Vio Dt
2010-07-01T00:00:00.000
Industry
Restaurant - 818
Boro
Queens
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
16811
Street
UNION TPKE
City
FRESH MEADOWS
State
NY
Zip
11366
X Coord
1039684
Y Coord
202752
Latitude
40.723011
Longitude
-73.800011
Community Board
408
Council District
24
Bin
4151767
Bbl
4070040001
Ct2020
1241
Nta2020
QN0802
VIEW LOCATION
00202664-1-ENFO
Rec Id: 00202664-1-ENFO • Cert Nbr: 00202664 • Biz Name: YANG JIN YING
Rec Id
00202664-1-ENFO
Cert Nbr
00202664
Biz Name
YANG JIN YING
Vio Dt
2010-07-02T00:00:00.000
Industry
Restaurant - 818
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
17713
Street
UNION TPKE
City
FRESH MEADOWS
State
NY
Zip
11366
X Coord
1042275
Y Coord
203885
Latitude
40.726104
Longitude
-73.790653
Community Board
408
Council District
24
Bin
4154638
Bbl
4071880043
Ct2020
1339
Nta2020
QN0803
VIEW LOCATION
00202672-1-ENFO
Rec Id: 00202672-1-ENFO • Cert Nbr: 00202672 • Biz Name: ALAM, MOHAMMAD
Rec Id
00202672-1-ENFO
Cert Nbr
00202672
Biz Name
ALAM, MOHAMMAD
Vio Dt
2010-07-14T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
18917
Street
UNION TPKE
City
FRESH MEADOWS
State
NY
Zip
11366
X Coord
1045220
Y Coord
205141
Latitude
40.729531
Longitude
-73.780017
Community Board
408
Council District
23
Bin
4155094
Bbl
4072060034
Ct2020
1333
Nta2020
QN0803
VIEW LOCATION
00202676-1-ENFO
Rec Id: 00202676-1-ENFO • Cert Nbr: 00202676 • Biz Name: PRITTI WOMEN
Rec Id
00202676-1-ENFO
Cert Nbr
00202676
Biz Name
PRITTI WOMEN
Vio Dt
2010-07-19T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
8006
Street
SURREY PL
City
JAMAICA
State
NY
Zip
11432
X Coord
1042634
Y Coord
203977
Latitude
40.726354
Longitude
-73.789357
Community Board
408
Council District
24
Bin
4155424
Bbl
4072270036
Ct2020
1277
Nta2020
QN0804
VIEW LOCATION
00202677-1-ENFO
Rec Id: 00202677-1-ENFO • Cert Nbr: 00202677 • Biz Name: NEW PEARL NAIL & SPA CORP.
Rec Id
00202677-1-ENFO
Cert Nbr
00202677
Biz Name
NEW PEARL NAIL & SPA CORP.
Vio Dt
2010-07-19T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
Bldg Nbr
7926
Street
PARSONS BLVD
City
FRESH MEADOWS
State
NY
Zip
11366
X Coord
1037123
Y Coord
201876
Latitude
40.720529
Longitude
-73.809228
Community Board
408
Council District
24
Bin
4147723
Bbl
4068170020
Ct2020
77904
Nta2020
QN0801
VIEW LOCATION
00202679-1-ENFO
Rec Id: 00202679-1-ENFO • Cert Nbr: 00202679 • Biz Name: 97-01 FOOD CORP.
Rec Id
00202679-1-ENFO
Cert Nbr
00202679
Biz Name
97-01 FOOD CORP.
Vio Dt
2010-07-07T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
9701
Street
37TH AVE
City
CORONA
State
NY
Zip
11368
X Coord
1020318
Y Coord
213218
Latitude
40.751837
Longitude
-73.869821
Community Board
403
Council District
21
Bin
4043134
Bbl
4017380038
Ct2020
40902
Nta2020
QN0303
VIEW LOCATION
00202681-1-ENFO
Rec Id: 00202681-1-ENFO • Cert Nbr: 00202681 • Biz Name: EL NUEVO MILENIO REST-BAR CORP.
Rec Id
00202681-1-ENFO
Cert Nbr
00202681
Biz Name
EL NUEVO MILENIO REST-BAR CORP.
Vio Dt
2010-07-01T00:00:00.000
Industry
Restaurant - 818
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
9707
Street
37TH AVE
City
CORONA
State
NY
Zip
11368
X Coord
1020328
Y Coord
213221
Latitude
40.751846
Longitude
-73.869785
Community Board
403
Council District
21
Bin
4043131
Bbl
4017380035
Ct2020
40902
Nta2020
QN0303
VIEW LOCATION
00202689-1-ENFO
Rec Id: 00202689-1-ENFO • Cert Nbr: 00202689 • Biz Name: RIGHT BRAIN RESTAURANT, INC.
Rec Id
00202689-1-ENFO
Cert Nbr
00202689
Biz Name
RIGHT BRAIN RESTAURANT, INC.
Vio Dt
2010-07-12T00:00:00.000
Industry
Restaurant - 818
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
9413
Street
37TH AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1019453
Y Coord
212897
Latitude
40.75096
Longitude
-73.872945
Community Board
403
Council District
21
Bin
4036171
Bbl
4014680036
Ct2020
27302
Nta2020
QN0301
VIEW LOCATION
00202693-1-ENFO
Rec Id: 00202693-1-ENFO • Cert Nbr: 00202693 • Biz Name: WAN WAH GIFT SHOP
Rec Id
00202693-1-ENFO
Cert Nbr
00202693
Biz Name
WAN WAH GIFT SHOP
Vio Dt
2010-07-13T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
9215
Street
37TH AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1018944
Y Coord
212823
Latitude
40.750759
Longitude
-73.874782
Community Board
403
Council District
25
Bin
4036099
Bbl
4014660037
Ct2020
275
Nta2020
QN0301
VIEW LOCATION
00202693-1-ENFO
Rec Id: 00202693-1-ENFO • Cert Nbr: 00202693 • Biz Name: WAN WAH GIFT SHOP
Rec Id
00202693-1-ENFO
Cert Nbr
00202693
Biz Name
WAN WAH GIFT SHOP
Vio Dt
2010-07-13T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
9215
Street
37TH AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1018944
Y Coord
212823
Latitude
40.750759
Longitude
-73.874782
Community Board
403
Council District
25
Bin
4036099
Bbl
4014660037
Ct2020
275
Nta2020
QN0301
VIEW LOCATION
00202696-1-ENFO
Rec Id: 00202696-1-ENFO • Cert Nbr: 00202696 • Biz Name: MERCEDES GROCERY STORE INC.
Rec Id
00202696-1-ENFO
Cert Nbr
00202696
Biz Name
MERCEDES GROCERY STORE INC.
Vio Dt
2010-07-13T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
9209
Street
37TH AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1018933
Y Coord
212821
Latitude
40.750753
Longitude
-73.874822
Community Board
403
Council District
25
Bin
4036100
Bbl
4014660039
Ct2020
275
Nta2020
QN0301
VIEW LOCATION
00202708-1-ENFO
Rec Id: 00202708-1-ENFO • Cert Nbr: 00202708 • Biz Name: MAGGIE HAIR DESIGN INC.
Rec Id
00202708-1-ENFO
Cert Nbr
00202708
Biz Name
MAGGIE HAIR DESIGN INC.
Vio Dt
2010-06-18T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
6946
Street
MAIN ST
City
FLUSHING
State
NY
Zip
11367
X Coord
1033149
Y Coord
205354
Latitude
40.730191
Longitude
-73.823568
Community Board
408
Council District
24
Bin
4141704
Bbl
4064980042
Ct2020
809
Nta2020
QN0801
VIEW LOCATION
00202708-1-ENFO
Rec Id: 00202708-1-ENFO • Cert Nbr: 00202708 • Biz Name: MAGGIE HAIR DESIGN INC.
Rec Id
00202708-1-ENFO
Cert Nbr
00202708
Biz Name
MAGGIE HAIR DESIGN INC.
Vio Dt
2010-06-18T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
6946
Street
MAIN ST
City
FLUSHING
State
NY
Zip
11367
X Coord
1033149
Y Coord
205354
Latitude
40.730191
Longitude
-73.823568
Community Board
408
Council District
24
Bin
4141704
Bbl
4064980042
Ct2020
809
Nta2020
QN0801
VIEW LOCATION
00202715-1-ENFO
Rec Id: 00202715-1-ENFO • Cert Nbr: 00202715 • Biz Name: WALGREEN EASTERN CO., INC.
Rec Id
00202715-1-ENFO
Cert Nbr
00202715
Biz Name
WALGREEN EASTERN CO., INC.
Vio Dt
2010-07-27T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-100 - NOT SUFFICIENT QUANTITIES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
7321
Street
KISSENA BLVD
City
FLUSHING
State
NY
Zip
11367
X Coord
1036307
Y Coord
204198
Latitude
40.727
Longitude
-73.812183
Community Board
408
Council District
24
Bin
4618468
Bbl
4068050100
Ct2020
122702
Nta2020
QN0802
VIEW LOCATION
00071394-1-ENFO
Rec Id: 00071394-1-ENFO • Cert Nbr: 00071394 • Biz Name: 320 E. GUNHILL MEAT CORP.
Rec Id
00071394-1-ENFO
Cert Nbr
00071394
Biz Name
320 E. GUNHILL MEAT CORP.
Vio Dt
2006-08-01T00:00:00.000
Industry
Supermarket - 819
Boro
Bronx
Chrg
NA:
Bldg Nbr
320
Street
E GUN HILL RD
City
BRONX
State
NY
Zip
10467
X Coord
1019158
Y Coord
259514
Latitude
40.878911
Longitude
-73.873767
Community Board
207
Council District
11
Bin
2018393
Bbl
2033480042
Ct2020
42902
Nta2020
BX0703
VIEW LOCATION
00202717-1-ENFO
Rec Id: 00202717-1-ENFO • Cert Nbr: 00202717 • Biz Name: TRIPLE ONE 99 CENTS
Rec Id
00202717-1-ENFO
Cert Nbr
00202717
Biz Name
TRIPLE ONE 99 CENTS
Vio Dt
2010-07-23T00:00:00.000
Industry
Retail Store - 820
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
4
Outcome
Settlement (Conversion)
Ct Settl
4
Bldg Nbr
11114
Street
ROOSEVELT AVE
City
CORONA
State
NY
Zip
11368
X Coord
1024283
Y Coord
213161
Latitude
40.751664
Longitude
-73.855511
Community Board
404
Council District
21
Bin
4049889
Bbl
4020130107
Ct2020
39901
Nta2020
QN0402
VIEW LOCATION
00202718-1-ENFO
Rec Id: 00202718-1-ENFO • Cert Nbr: 00202718 • Biz Name: ASTORIA QUEENS ENTERPRISES LLC
Rec Id
00202718-1-ENFO
Cert Nbr
00202718
Biz Name
ASTORIA QUEENS ENTERPRISES LLC
Vio Dt
2010-08-04T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3611
Street
BROADWAY
City
ASTORIA
State
NY
Zip
11106
X Coord
1006129
Y Coord
216151
Latitude
40.759893
Longitude
-73.920937
Community Board
401
Council District
22
Bin
4009835
Bbl
4006490002
Ct2020
61
Nta2020
QN0103
VIEW LOCATION
00202719-1-ENFO
Rec Id: 00202719-1-ENFO • Cert Nbr: 00202719 • Biz Name: VIVIAN BEAUTY SALON, INC.
Rec Id
00202719-1-ENFO
Cert Nbr
00202719
Biz Name
VIVIAN BEAUTY SALON, INC.
Vio Dt
2010-08-16T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
11255
Street
QUEENS BLVD
City
FOREST HILLS
State
NY
Zip
11375
X Coord
1029795
Y Coord
200777
Latitude
40.717646
Longitude
-73.835701
Community Board
406
Council District
29
Bin
4437365
Bbl
4022640058
Ct2020
75701
Nta2020
QN0602
VIEW LOCATION
00202722-1-ENFO
Rec Id: 00202722-1-ENFO • Cert Nbr: 00202722 • Biz Name: RELAXATION CENTER USA INC
Rec Id
00202722-1-ENFO
Cert Nbr
00202722
Biz Name
RELAXATION CENTER USA INC
Vio Dt
2010-08-02T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4307
Street
BROADWAY
City
ASTORIA
State
NY
Zip
11103
X Coord
1007398
Y Coord
215368
Latitude
40.757782
Longitude
-73.916445
Community Board
401
Council District
22
Bin
4011835
Bbl
4006930006
Ct2020
153
Nta2020
QN0104
VIEW LOCATION
00202723-1-ENFO
Rec Id: 00202723-1-ENFO • Cert Nbr: 00202723 • Biz Name: H. M. S. M. SUPERMARKETS INC.
Rec Id
00202723-1-ENFO
Cert Nbr
00202723
Biz Name
H. M. S. M. SUPERMARKETS INC.
Vio Dt
2010-08-18T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
10221
Street
QUEENS BLVD
City
FOREST HILLS
State
NY
Zip
11375
X Coord
1025488
Y Coord
203729
Latitude
40.72577
Longitude
-73.85122
Community Board
406
Council District
29
Bin
4051269
Bbl
4021360001
Ct2020
71303
Nta2020
QN0602
VIEW LOCATION
00202725-1-ENFO
Rec Id: 00202725-1-ENFO • Cert Nbr: 00202725 • Biz Name: FA CAI 99 CENTS & UP GIFTS INC.
Rec Id
00202725-1-ENFO
Cert Nbr
00202725
Biz Name
FA CAI 99 CENTS & UP GIFTS INC.
Vio Dt
2010-08-04T00:00:00.000
Industry
Retail Store - 820
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3715
Street
BROADWAY
City
ASTORIA
State
NY
Zip
11103
X Coord
1006304
Y Coord
216043
Latitude
40.759637
Longitude
-73.920392
Community Board
401
Council District
22
Bin
4010435
Bbl
4006570003
Ct2020
61
Nta2020
QN0103
VIEW LOCATION
00202726-1-ENFO
Rec Id: 00202726-1-ENFO • Cert Nbr: 00202726 • Biz Name: XIUHUI LIU
Rec Id
00202726-1-ENFO
Cert Nbr
00202726
Biz Name
XIUHUI LIU
Vio Dt
2010-08-02T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4017
Street
BROADWAY
City
ASTORIA
State
NY
Zip
11103
X Coord
1006750
Y Coord
215769
Latitude
40.758884
Longitude
-73.918783
Community Board
401
Council District
22
Bin
4011094
Bbl
4006780002
Ct2020
155
Nta2020
QN0104
VIEW LOCATION
00202729-1-ENFO
Rec Id: 00202729-1-ENFO • Cert Nbr: 00202729 • Biz Name: RAINBOW FLOORING, INC.
Rec Id
00202729-1-ENFO
Cert Nbr
00202729
Biz Name
RAINBOW FLOORING, INC.
Vio Dt
2010-08-10T00:00:00.000
Industry
Floor Coverings - 241
Boro
Queens
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
11641
Street
QUEENS BLVD
City
FOREST HILLS
State
NY
Zip
11375
X Coord
1030454
Y Coord
200167
Latitude
40.715969
Longitude
-73.833327
Community Board
406
Council District
29
Bin
4052806
Bbl
4022680023
Ct2020
75701
Nta2020
QN0602
VIEW LOCATION
00202729-1-ENFO
Rec Id: 00202729-1-ENFO • Cert Nbr: 00202729 • Biz Name: RAINBOW FLOORING, INC.
Rec Id
00202729-1-ENFO
Cert Nbr
00202729
Biz Name
RAINBOW FLOORING, INC.
Vio Dt
2010-08-10T00:00:00.000
Industry
Floor Coverings - 241
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
11641
Street
QUEENS BLVD
City
FOREST HILLS
State
NY
Zip
11375
X Coord
1030454
Y Coord
200167
Latitude
40.715969
Longitude
-73.833327
Community Board
406
Council District
29
Bin
4052806
Bbl
4022680023
Ct2020
75701
Nta2020
QN0602
VIEW LOCATION
00202737-1-ENFO
Rec Id: 00202737-1-ENFO • Cert Nbr: 00202737 • Biz Name: NURUL ANWAR
Rec Id
00202737-1-ENFO
Cert Nbr
00202737
Biz Name
NURUL ANWAR
Vio Dt
2010-09-27T00:00:00.000
Industry
Wearing Apparel - 450
Boro
Queens
Chrg
6 RCNY º 5-32(b)(2) - NO RECEIPT GIVEN UPON REQUEST
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
3008
Street
STEINWAY ST
City
ASTORIA
State
NY
Zip
11103
X Coord
1007676
Y Coord
217403
Latitude
40.763367
Longitude
-73.915435
Community Board
401
Council District
22
Bin
4010652
Bbl
4006600049
Ct2020
155
Nta2020
QN0104
VIEW LOCATION
00202737-1-ENFO
Rec Id: 00202737-1-ENFO • Cert Nbr: 00202737 • Biz Name: NURUL ANWAR
Rec Id
00202737-1-ENFO
Cert Nbr
00202737
Biz Name
NURUL ANWAR
Vio Dt
2010-09-27T00:00:00.000
Industry
Wearing Apparel - 450
Boro
Queens
Chrg
6 RCNY º 5-32(c ) - RECEIPT DID NOT INCLUDE REQUIRED INFORMATION
Chrg Ct
4
Outcome
Settlement (Conversion)
Ct Settl
4
Bldg Nbr
3008
Street
STEINWAY ST
City
ASTORIA
State
NY
Zip
11103
X Coord
1007676
Y Coord
217403
Latitude
40.763367
Longitude
-73.915435
Community Board
401
Council District
22
Bin
4010652
Bbl
4006600049
Ct2020
155
Nta2020
QN0104
VIEW LOCATION
00202745-1-ENFO
Rec Id: 00202745-1-ENFO • Cert Nbr: 00202745 • Biz Name: SAMANTHA OUTLET II CORP.
Rec Id
00202745-1-ENFO
Cert Nbr
00202745
Biz Name
SAMANTHA OUTLET II CORP.
Vio Dt
2010-09-27T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-32(c)(4) - NO LEGAL NAME
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
3044
Street
STEINWAY ST
City
ASTORIA
State
NY
Zip
11103
X Coord
1007530
Y Coord
217167
Latitude
40.762719
Longitude
-73.915963
Community Board
401
Council District
22
Bin
4010665
Bbl
4006600066
Ct2020
155
Nta2020
QN0104
VIEW LOCATION
00202748-1-ENFO
Rec Id: 00202748-1-ENFO • Cert Nbr: 00202748 • Biz Name: 22-44 NEWS & MAGAZINES, INC.
Rec Id
00202748-1-ENFO
Cert Nbr
00202748
Biz Name
22-44 NEWS & MAGAZINES, INC.
Vio Dt
2010-09-13T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 5-32(c)(4) - NO LEGAL NAME
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2244
Street
31ST ST
City
ASTORIA
State
NY
Zip
11105
X Coord
1008666
Y Coord
221716
Latitude
40.775183
Longitude
-73.911867
Community Board
401
Council District
22
Bin
4017620
Bbl
4008440052
Ct2020
115
Nta2020
QN0101
VIEW LOCATION
00202750-1-ENFO
Rec Id: 00202750-1-ENFO • Cert Nbr: 00202750 • Biz Name: G. L. M. PHARMACY, INC.
Rec Id
00202750-1-ENFO
Cert Nbr
00202750
Biz Name
G. L. M. PHARMACY, INC.
Vio Dt
2010-08-17T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Queens
Chrg
RCNY5-122.C: PILLS OUT OF STOCK NOT POSTED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
10815
Street
QUEENS BLVD
City
FOREST HILLS
State
NY
Zip
11375
X Coord
1027575
Y Coord
202118
Latitude
40.721338
Longitude
-73.8437
Community Board
406
Council District
29
Ct2020
739
Nta2020
QN0602
VIEW LOCATION
00202755-1-ENFO
Rec Id: 00202755-1-ENFO • Cert Nbr: 00202755 • Biz Name: CHEEMA MINI MART CORPORATION
Rec Id
00202755-1-ENFO
Cert Nbr
00202755
Biz Name
CHEEMA MINI MART CORPORATION
Vio Dt
2010-08-09T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Settlement (Conversion)
Ct Settl
2
Bldg Nbr
11819
Street
QUEENS BLVD
City
FOREST HILLS
State
NY
Zip
11375
X Coord
1030820
Y Coord
199803
Latitude
40.714968
Longitude
-73.83201
Community Board
406
Council District
29
Bin
4052809
Bbl
4022700013
Ct2020
75701
Nta2020
QN0602
VIEW LOCATION
00202756-1-ENFO
Rec Id: 00202756-1-ENFO • Cert Nbr: 00202756 • Biz Name: PRINTING PLUS, LLC
Rec Id
00202756-1-ENFO
Cert Nbr
00202756
Biz Name
PRINTING PLUS, LLC
Vio Dt
2010-08-10T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
11659
Street
QUEENS BLVD
City
FOREST HILLS
State
NY
Zip
11375
X Coord
1030458
Y Coord
200163
Latitude
40.715958
Longitude
-73.833313
Community Board
406
Council District
29
Bin
4052806
Bbl
4022680023
Ct2020
75701
Nta2020
QN0602
VIEW LOCATION
00202758-1-ENFO
Rec Id: 00202758-1-ENFO • Cert Nbr: 00202758 • Biz Name: ATLANTIC QUICKSERVE LLC
Rec Id
00202758-1-ENFO
Cert Nbr
00202758
Biz Name
ATLANTIC QUICKSERVE LLC
Vio Dt
2010-10-01T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 5-32(c)(1) - NO AMOUNT PAID FOR EACH ITEM
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
13430
Street
ATLANTIC AVE
City
JAMAICA
State
NY
Zip
11419
X Coord
1035735
Y Coord
193316
Latitude
40.697135
Longitude
-73.81433
Community Board
409
Council District
29
Bin
4000000
Bbl
4094500039
Ct2020
152
Nta2020
QN0903
VIEW LOCATION
00202760-1-ENFO
Rec Id: 00202760-1-ENFO • Cert Nbr: 00202760 • Biz Name: LYN'S NAIL SALON I, INC.
Rec Id
00202760-1-ENFO
Cert Nbr
00202760
Biz Name
LYN'S NAIL SALON I, INC.
Vio Dt
2010-10-19T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3244
Street
STEINWAY ST
City
ASTORIA
State
NY
Zip
11103
X Coord
1006411
Y Coord
215354
Latitude
40.757746
Longitude
-73.920008
Community Board
401
Council District
22
Bin
4010419
Bbl
4006560055
Ct2020
155
Nta2020
QN0104
VIEW LOCATION
00202761-1-ENFO
Rec Id: 00202761-1-ENFO • Cert Nbr: 00202761 • Biz Name: Q MART 168 INC
Rec Id
00202761-1-ENFO
Cert Nbr
00202761
Biz Name
Q MART 168 INC
Vio Dt
2010-10-19T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
3446
Street
STEINWAY ST
City
LONG IS CITY
State
NY
Zip
11101
X Coord
1006006
Y Coord
214698
Latitude
40.755946
Longitude
-73.921472
Community Board
401
Council District
22
Bin
4010905
Bbl
4006720040
Ct2020
157
Nta2020
QN0104
VIEW LOCATION
00202761-1-ENFO
Rec Id: 00202761-1-ENFO • Cert Nbr: 00202761 • Biz Name: Q MART 168 INC
Rec Id
00202761-1-ENFO
Cert Nbr
00202761
Biz Name
Q MART 168 INC
Vio Dt
2010-10-19T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
3446
Street
STEINWAY ST
City
LONG IS CITY
State
NY
Zip
11101
X Coord
1006006
Y Coord
214698
Latitude
40.755946
Longitude
-73.921472
Community Board
401
Council District
22
Bin
4010905
Bbl
4006720040
Ct2020
157
Nta2020
QN0104
VIEW LOCATION
00202762-1-ENFO
Rec Id: 00202762-1-ENFO • Cert Nbr: 00202762 • Biz Name: ASTORIA BEACH SPA
Rec Id
00202762-1-ENFO
Cert Nbr
00202762
Biz Name
ASTORIA BEACH SPA
Vio Dt
2010-10-19T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Bldg Nbr
3448
Street
STEINWAY ST
City
LONG IS CITY
State
NY
Zip
11101
X Coord
1006001
Y Coord
214690
Latitude
40.755924
Longitude
-73.92149
Community Board
401
Council District
22
Bin
4010906
Bbl
4006720043
Ct2020
157
Nta2020
QN0104
VIEW LOCATION
00202764-1-ENFO
Rec Id: 00202764-1-ENFO • Cert Nbr: 00202764 • Biz Name: CIGAR WAREHOUSE INC.
Rec Id
00202764-1-ENFO
Cert Nbr
00202764
Biz Name
CIGAR WAREHOUSE INC.
Vio Dt
2010-11-15T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 5-32(c)(4) - NO LEGAL NAME
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2865
Street
STEINWAY ST
City
ASTORIA
State
NY
Zip
11103
X Coord
1008090
Y Coord
218062
Latitude
40.765174
Longitude
-73.913938
Community Board
401
Council District
22
Bin
4010805
Bbl
4006630045
Ct2020
147
Nta2020
QN0104
VIEW LOCATION
00202765-1-ENFO
Rec Id: 00202765-1-ENFO • Cert Nbr: 00202765 • Biz Name: SAV AND ARS CORP
Rec Id
00202765-1-ENFO
Cert Nbr
00202765
Biz Name
SAV AND ARS CORP
Vio Dt
2010-11-15T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2829
Street
STEINWAY ST
City
ASTORIA
State
NY
Zip
11103
X Coord
1008099
Y Coord
218075
Latitude
40.76521
Longitude
-73.913905
Community Board
401
Council District
22
Bin
4010778
Bbl
4006630008
Ct2020
147
Nta2020
QN0104
VIEW LOCATION
00202769-1-ENFO
Rec Id: 00202769-1-ENFO • Cert Nbr: 00202769 • Biz Name: ONE STOCK NEWS INC.
Rec Id
00202769-1-ENFO
Cert Nbr
00202769
Biz Name
ONE STOCK NEWS INC.
Vio Dt
2010-09-13T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 5-32(c)(4) - NO LEGAL NAME
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
2255
Street
31ST ST
City
ASTORIA
State
NY
Zip
11105
X Coord
1008602
Y Coord
221638
Latitude
40.774988
Longitude
-73.912077
Community Board
401
Council District
22
Bin
4017050
Bbl
4008330013
Ct2020
115
Nta2020
QN0101
VIEW LOCATION
NYC Data AI • Public-data exploration interface