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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
00208738-1-ENFO
Rec Id: 00208738-1-ENFO • Cert Nbr: 00208738 • Biz Name: SUSHI TIME, INC.
Rec Id
00208738-1-ENFO
Cert Nbr
00208738
Biz Name
SUSHI TIME, INC.
Vio Dt
2011-08-16T00:00:00.000
Industry
Restaurant - 818
Boro
Queens
Chrg
6 RCNY º 4-112(a) - NO CONDITION OF STORAGE ON CONT
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
7242
Street
AUSTIN ST
City
FOREST HILLS
State
NY
Zip
11375
X Coord
1028243
Y Coord
201170
Latitude
40.718733
Longitude
-73.841297
Community Board
406
Council District
29
Bin
4077933
Bbl
4032557501
Ct2020
737
Nta2020
QN0602
VIEW LOCATION
00208740-1-ENFO
Rec Id: 00208740-1-ENFO • Cert Nbr: 00208740 • Biz Name: AIMEE SALON AND DAY SPA
Rec Id
00208740-1-ENFO
Cert Nbr
00208740
Biz Name
AIMEE SALON AND DAY SPA
Vio Dt
2011-08-18T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
7162
Street
AUSTIN ST
City
FOREST HILLS
State
NY
Zip
11375
X Coord
1027718
Y Coord
201471
Latitude
40.719562
Longitude
-73.843189
Community Board
406
Council District
29
Bin
4077922
Bbl
4032550033
Ct2020
737
Nta2020
QN0602
VIEW LOCATION
00208742-1-ENFO
Rec Id: 00208742-1-ENFO • Cert Nbr: 00208742 • Biz Name: ANUJ RANI BELL BLVD., LLC
Rec Id
00208742-1-ENFO
Cert Nbr
00208742
Biz Name
ANUJ RANI BELL BLVD., LLC
Vio Dt
2011-08-31T00:00:00.000
Industry
Health Spa - 839
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
4117
Street
BELL BLVD
City
BAYSIDE
State
NY
Zip
11361
X Coord
1047764
Y Coord
217386
Latitude
40.76309
Longitude
-73.770708
Community Board
411
Council District
19
Bin
4138304
Bbl
4062900006
Ct2020
1467
Nta2020
QN1102
VIEW LOCATION
00208743-1-ENFO
Rec Id: 00208743-1-ENFO • Cert Nbr: 00208743 • Biz Name: BAYSIDE GREETINGS, INC.
Rec Id
00208743-1-ENFO
Cert Nbr
00208743
Biz Name
BAYSIDE GREETINGS, INC.
Vio Dt
2011-08-31T00:00:00.000
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
4105
Street
BELL BLVD
City
BAYSIDE
State
NY
Zip
11361
X Coord
1047719
Y Coord
217504
Latitude
40.76348
Longitude
-73.770898
Community Board
411
Council District
19
Bin
4438270
Bbl
4062900015
Ct2020
1123
Nta2020
QN1102
VIEW LOCATION
00208747-1-ENFO
Rec Id: 00208747-1-ENFO • Cert Nbr: 00208747 • Biz Name: THOMAS BARBER SHOP INC.
Rec Id
00208747-1-ENFO
Cert Nbr
00208747
Biz Name
THOMAS BARBER SHOP INC.
Vio Dt
2011-07-25T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
7334
Street
BELL BLVD
City
OAKLAND GDNS
State
NY
Zip
11364
X Coord
1051328
Y Coord
208997
Latitude
40.740071
Longitude
-73.757941
Community Board
411
Council District
23
Bin
4439704
Bbl
4077320050
Ct2020
129103
Nta2020
QN1104
VIEW LOCATION
00208748-1-ENFO
Rec Id: 00208748-1-ENFO • Cert Nbr: 00208748 • Biz Name: SALAMON NEKTALOV
Rec Id
00208748-1-ENFO
Cert Nbr
00208748
Biz Name
SALAMON NEKTALOV
Vio Dt
2011-08-30T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Queens
Chrg
NYC Admin Code º 20-750(a) - VARIOUS PRICE LIST NON-DISCLOSURES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
21410
Street
42ND AVE
City
BAYSIDE
State
NY
Zip
11361
X Coord
1047959
Y Coord
217252
Latitude
40.762754
Longitude
-73.77002
Community Board
411
Council District
19
Bin
4537383
Bbl
4062980019
Ct2020
1467
Nta2020
QN1102
VIEW LOCATION
00208749-1-ENFO
Rec Id: 00208749-1-ENFO • Cert Nbr: 00208749 • Biz Name: WAGGERS DOG DAYCARE INC.
Rec Id
00208749-1-ENFO
Cert Nbr
00208749
Biz Name
WAGGERS DOG DAYCARE INC.
Vio Dt
2011-08-30T00:00:00.000
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
4233
Street
BELL BLVD
City
BAYSIDE
State
NY
Zip
11361
X Coord
1047885
Y Coord
217055
Latitude
40.762214
Longitude
-73.770289
Community Board
411
Council District
19
Bin
4456834
Bbl
4062980005
Ct2020
1467
Nta2020
QN1102
VIEW LOCATION
00208749-1-ENFO
Rec Id: 00208749-1-ENFO • Cert Nbr: 00208749 • Biz Name: WAGGERS DOG DAYCARE INC.
Rec Id
00208749-1-ENFO
Cert Nbr
00208749
Biz Name
WAGGERS DOG DAYCARE INC.
Vio Dt
2011-08-30T00:00:00.000
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
4233
Street
BELL BLVD
City
BAYSIDE
State
NY
Zip
11361
X Coord
1047885
Y Coord
217055
Latitude
40.762214
Longitude
-73.770289
Community Board
411
Council District
19
Bin
4456834
Bbl
4062980005
Ct2020
1467
Nta2020
QN1102
VIEW LOCATION
00208757-1-ENFO
Rec Id: 00208757-1-ENFO • Cert Nbr: 00208757 • Biz Name: KOHL, INC.
Rec Id
00208757-1-ENFO
Cert Nbr
00208757
Biz Name
KOHL, INC.
Vio Dt
2010-12-14T00:00:00.000
Industry
Gift Certificate - 895
Boro
Queens
Chrg
NY Gen Bus º 396-i(2-a) - GIFT CARD FAILURE TO POST TERMS SIGN
Chrg Ct
24
Bldg Nbr
6135
Street
JUNCTION BLVD
City
REGO PARK
State
NY
Zip
11374
X Coord
1021894
Y Coord
206516
Latitude
40.733436
Longitude
-73.864171
Community Board
406
Council District
24
Bin
4615634
Bbl
4020807501
Ct2020
71702
Nta2020
QN0601
VIEW LOCATION
00789603-1-ENFO
Rec Id: 00789603-1-ENFO • Cert Nbr: 00789603 • Biz Name: TIFFANY FARM CORP
Rec Id
00789603-1-ENFO
Cert Nbr
00789603
Biz Name
TIFFANY FARM CORP
Vio Dt
2000-02-07T00:00:00.000
Industry
Stoop Line Stand - 033
Boro
Brooklyn
Chrg
NA:
Bldg Nbr
1151
Street
BRIGHTON BEACH AVE
City
BROOKLYN
State
NY
Zip
11235
X Coord
996667
Y Coord
149686
Latitude
40.577521
Longitude
-73.955301
Community Board
313
Council District
48
Bin
3245670
Bbl
3087177501
Ct2020
61004
Nta2020
BK1303
VIEW LOCATION
00208776-1-ENFO
Rec Id: 00208776-1-ENFO • Cert Nbr: 00208776 • Biz Name: DAE WHOAH KIM
Rec Id
00208776-1-ENFO
Cert Nbr
00208776
Biz Name
DAE WHOAH KIM
Vio Dt
2011-01-11T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4506
Street
46TH ST
City
SUNNYSIDE
State
NY
Zip
11104
X Coord
1006754
Y Coord
209897
Latitude
40.742775
Longitude
-73.918788
Community Board
402
Council District
26
Bin
4001953
Bbl
4001640001
Ct2020
183
Nta2020
QN0202
VIEW LOCATION
00208781-1-ENFO
Rec Id: 00208781-1-ENFO • Cert Nbr: 00208781 • Biz Name: LUCHELLA INCORPORATED
Rec Id
00208781-1-ENFO
Cert Nbr
00208781
Biz Name
LUCHELLA INCORPORATED
Vio Dt
2010-12-03T00:00:00.000
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
9104
Street
63RD DR
City
REGO PARK
State
NY
Zip
11374
X Coord
1021734
Y Coord
203935
Latitude
40.726352
Longitude
-73.864762
Community Board
406
Council District
30
Bin
4311646
Bbl
4031040001
Ct2020
69702
Nta2020
QN0601
VIEW LOCATION
00208788-1-ENFO
Rec Id: 00208788-1-ENFO • Cert Nbr: 00208788 • Biz Name: KHAVASOV BROTHERS INC.
Rec Id
00208788-1-ENFO
Cert Nbr
00208788
Biz Name
KHAVASOV BROTHERS INC.
Vio Dt
2011-01-14T00:00:00.000
Industry
Stoop Line Stand - 033
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
4008
Street
QUEENS BLVD
City
SUNNYSIDE
State
NY
Zip
11104
X Coord
1005290
Y Coord
210264
Latitude
40.743778
Longitude
-73.92407
Community Board
402
Council District
26
Bin
4002571
Bbl
4001930025
Ct2020
18101
Nta2020
QN0202
VIEW LOCATION
00208792-1-ENFO
Rec Id: 00208792-1-ENFO • Cert Nbr: 00208792 • Biz Name: JELISSA FLOWER SHOP, INC.
Rec Id
00208792-1-ENFO
Cert Nbr
00208792
Biz Name
JELISSA FLOWER SHOP, INC.
Vio Dt
2010-12-07T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
6037
Street
61ST ST
City
MASPETH
State
NY
Zip
11378
X Coord
1011374
Y Coord
199638
Latitude
40.714596
Longitude
-73.902157
Community Board
405
Council District
30
Bin
4432809
Bbl
4027460002
Ct2020
601
Nta2020
QN0501
VIEW LOCATION
00208797-1-ENFO
Rec Id: 00208797-1-ENFO • Cert Nbr: 00208797 • Biz Name: ANYS DRY CLEANERS LLC
Rec Id
00208797-1-ENFO
Cert Nbr
00208797
Biz Name
ANYS DRY CLEANERS LLC
Vio Dt
2010-12-06T00:00:00.000
Industry
Dry Cleaners - 230
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
8444
Street
ELIOT AVE
City
MIDDLE VLG
State
NY
Zip
11379
X Coord
1019277
Y Coord
204394
Latitude
40.727622
Longitude
-73.873624
Community Board
405
Council District
30
Bin
4067930
Bbl
4029440028
Ct2020
679
Nta2020
QN0504
VIEW LOCATION
00208803-1-ENFO
Rec Id: 00208803-1-ENFO • Cert Nbr: 00208803 • Biz Name: DUANE READE
Rec Id
00208803-1-ENFO
Cert Nbr
00208803
Biz Name
DUANE READE
Vio Dt
2010-12-15T00:00:00.000
Industry
Gift Certificate - 895
Boro
Queens
Chrg
20-700-FED CREDIT CARD ACT: GIFT CARD IMPROPER EXPIRATION DATE
Chrg Ct
1
Bldg Nbr
10309
Street
LIBERTY AVE
City
OZONE PARK
State
NY
Zip
11417
X Coord
1029284
Y Coord
187696
Latitude
40.681745
Longitude
-73.837631
Community Board
410
Council District
29
Bin
4201413
Bbl
4095070039
Ct2020
112
Nta2020
QN0904
VIEW LOCATION
00208812-1-ENFO
Rec Id: 00208812-1-ENFO • Cert Nbr: 00208812 • Biz Name: US-BRAZIL DELI & GROCERY INC.
Rec Id
00208812-1-ENFO
Cert Nbr
00208812
Biz Name
US-BRAZIL DELI & GROCERY INC.
Vio Dt
2010-12-03T00:00:00.000
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
4102
Street
34TH AVE
City
LONG IS CITY
State
NY
Zip
11101
X Coord
1006432
Y Coord
214803
Latitude
40.756234
Longitude
-73.919934
Community Board
401
Council District
22
Bin
4010927
Bbl
4006740017
Ct2020
159
Nta2020
QN0104
VIEW LOCATION
00208813-1-ENFO
Rec Id: 00208813-1-ENFO • Cert Nbr: 00208813 • Biz Name: MARIA D. RIOS
Rec Id
00208813-1-ENFO
Cert Nbr
00208813
Biz Name
MARIA D. RIOS
Vio Dt
2010-12-03T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
NYC Admin Code º 20-750(a) - VARIOUS PRICE LIST NON-DISCLOSURES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3460
Street
32ND ST
City
ASTORIA
State
NY
Zip
11106
X Coord
1004422
Y Coord
215593
Latitude
40.758407
Longitude
-73.927187
Community Board
401
Council District
22
Bin
4008149
Bbl
4006080001
Ct2020
57
Nta2020
QN0103
VIEW LOCATION
00208818-1-ENFO
Rec Id: 00208818-1-ENFO • Cert Nbr: 00208818 • Biz Name: NEW A & N FOOD MARKET INC.
Rec Id
00208818-1-ENFO
Cert Nbr
00208818
Biz Name
NEW A & N FOOD MARKET INC.
Vio Dt
2010-12-08T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
6 RCNY º 3-57 - COLORED LIGHTS USED ON MEATS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4179
Street
MAIN ST
City
FLUSHING
State
NY
Zip
11355
X Coord
1031756
Y Coord
214767
Latitude
40.755737
Longitude
-73.827669
Community Board
407
Council District
20
Bin
4314732
Bbl
4051340005
Ct2020
853
Nta2020
QN0707
VIEW LOCATION
00208820-1-ENFO
Rec Id: 00208820-1-ENFO • Cert Nbr: 00208820 • Biz Name: CHEN, JIN CUI
Rec Id
00208820-1-ENFO
Cert Nbr
00208820
Biz Name
CHEN, JIN CUI
Vio Dt
2010-12-14T00:00:00.000
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
4023
Street
MAIN ST
City
FLUSHING
State
NY
Zip
11354
X Coord
1031408
Y Coord
215795
Latitude
40.758858
Longitude
-73.829777
Community Board
407
Council District
20
Bin
4113545
Bbl
4050190004
Ct2020
853
Nta2020
QN0707
VIEW LOCATION
00208822-1-ENFO
Rec Id: 00208822-1-ENFO • Cert Nbr: 00208822 • Biz Name: H2 PHARMACY CORP.
Rec Id
00208822-1-ENFO
Cert Nbr
00208822
Biz Name
H2 PHARMACY CORP.
Vio Dt
2010-12-14T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Settlement (Conversion)
Ct Settl
2
Bldg Nbr
3809
Street
MAIN ST
City
FLUSHING
State
NY
Zip
11354
X Coord
1031157
Y Coord
216462
Latitude
40.760691
Longitude
-73.830678
Community Board
407
Council District
20
Bin
4112485
Bbl
4049780107
Ct2020
871
Nta2020
QN0707
VIEW LOCATION
00208826-1-ENFO
Rec Id: 00208826-1-ENFO • Cert Nbr: 00208826 • Biz Name: CHRISTIE BELL REALTIES, INC.
Rec Id
00208826-1-ENFO
Cert Nbr
00208826
Biz Name
CHRISTIE BELL REALTIES, INC.
Vio Dt
2010-12-20T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
NYC Admin Code º 20-750(c) - GENDER BASED PRICING
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2364
Street
BELL BLVD
City
BAYSIDE
State
NY
Zip
11360
X Coord
1046448
Y Coord
223824
Latitude
40.780803
Longitude
-73.775413
Community Board
407
Council District
19
Bin
4537938
Bbl
4059000002
Ct2020
99704
Nta2020
QN0703
VIEW LOCATION
00208831-1-ENFO
Rec Id: 00208831-1-ENFO • Cert Nbr: 00208831 • Biz Name: LAZAR'S CHOCOLATE OF BAYSIDE, INC.
Rec Id
00208831-1-ENFO
Cert Nbr
00208831
Biz Name
LAZAR'S CHOCOLATE OF BAYSIDE, INC.
Vio Dt
2010-12-22T00:00:00.000
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
21267
Street
26TH AVE
City
BAYSIDE
State
NY
Zip
11360
X Coord
1045975
Y Coord
222919
Latitude
40.778322
Longitude
-73.77713
Community Board
407
Council District
19
Bin
4537937
Bbl
4059000002
Ct2020
99704
Nta2020
QN0703
VIEW LOCATION
00208833-1-ENFO
Rec Id: 00208833-1-ENFO • Cert Nbr: 00208833 • Biz Name: SRM BEAUTY CORP.
Rec Id
00208833-1-ENFO
Cert Nbr
00208833
Biz Name
SRM BEAUTY CORP.
Vio Dt
2010-12-29T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-34(a) - PROVIDED NON-CANCELLABLE CONTRACT
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3711
Street
MAIN ST
City
FLUSHING
State
NY
Zip
11354
X Coord
1031068
Y Coord
216694
Latitude
40.761328
Longitude
-73.830998
Community Board
407
Council District
20
Bin
4112473
Bbl
4049780004
Ct2020
871
Nta2020
QN0707
VIEW LOCATION
00208834-1-ENFO
Rec Id: 00208834-1-ENFO • Cert Nbr: 00208834 • Biz Name: FAY DA BAKERY
Rec Id
00208834-1-ENFO
Cert Nbr
00208834
Biz Name
FAY DA BAKERY
Vio Dt
2010-12-29T00:00:00.000
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
3711
Street
MAIN ST
City
FLUSHING
State
NY
Zip
11354
X Coord
1031068
Y Coord
216694
Latitude
40.761328
Longitude
-73.830998
Community Board
407
Council District
20
Bin
4112473
Bbl
4049780004
Ct2020
871
Nta2020
QN0707
VIEW LOCATION
00208836-1-ENFO
Rec Id: 00208836-1-ENFO • Cert Nbr: 00208836 • Biz Name: NSC WHOLESALE HOLDINGS, LLC
Rec Id
00208836-1-ENFO
Cert Nbr
00208836
Biz Name
NSC WHOLESALE HOLDINGS, LLC
Vio Dt
2010-12-15T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Bldg Nbr
3500
Street
48TH ST
City
LONG IS CITY
State
NY
Zip
11101
X Coord
1007865
Y Coord
213752
Latitude
40.753345
Longitude
-73.914765
Community Board
401
Council District
26
Bin
4541446
Bbl
4001430010
Ct2020
17102
Nta2020
QN0161
VIEW LOCATION
00208839-1-ENFO
Rec Id: 00208839-1-ENFO • Cert Nbr: 00208839 • Biz Name: LOUZOUN ENTERPRISES, INC.
Rec Id
00208839-1-ENFO
Cert Nbr
00208839
Biz Name
LOUZOUN ENTERPRISES, INC.
Vio Dt
2010-12-06T00:00:00.000
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
6210
Street
NORTHERN BLVD
City
WOODSIDE
State
NY
Zip
11377
X Coord
1011917
Y Coord
213995
Latitude
40.754
Longitude
-73.900139
Community Board
402
Council District
25
Bin
4027108
Bbl
4011850001
Ct2020
293
Nta2020
QN0203
VIEW LOCATION
00208842-1-ENFO
Rec Id: 00208842-1-ENFO • Cert Nbr: 00208842 • Biz Name: GOLDEN FOUNTAIN LAUNDROMAT, LLC
Rec Id
00208842-1-ENFO
Cert Nbr
00208842
Biz Name
GOLDEN FOUNTAIN LAUNDROMAT, LLC
Vio Dt
2011-02-08T00:00:00.000
Industry
Laundry - 064
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
5937
Street
QUEENS BLVD
City
WOODSIDE
State
NY
Zip
11377
X Coord
1010535
Y Coord
209473
Latitude
40.741593
Longitude
-73.905145
Community Board
402
Council District
26
Bin
4031402
Bbl
4013340077
Ct2020
249
Nta2020
QN0203
VIEW LOCATION
00065442-1-ENFO
Rec Id: 00065442-1-ENFO • Cert Nbr: 00065442 • Biz Name: DOLLAR PEACE INC.
Rec Id
00065442-1-ENFO
Cert Nbr
00065442
Biz Name
DOLLAR PEACE INC.
Vio Dt
2006-03-14T00:00:00.000
Industry
Retail Store - 820
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4024
Street
BOSTON RD
City
BRONX
State
NY
Zip
10475
X Coord
1030556
Y Coord
261574
Latitude
40.884513
Longitude
-73.832536
Community Board
212
Council District
12
Bin
2072483
Bbl
2052630059
Ct2020
46209
Nta2020
BX1202
VIEW LOCATION
00208860-1-ENFO
Rec Id: 00208860-1-ENFO • Cert Nbr: 00208860 • Biz Name: SA BANG BANG HAIR SALON
Rec Id
00208860-1-ENFO
Cert Nbr
00208860
Biz Name
SA BANG BANG HAIR SALON
Vio Dt
2010-12-09T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-32(c ) - RECEIPT DID NOT INCLUDE REQUIRED INFORMATION
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
14234
Street
ROOSEVELT AVE
City
FLUSHING
State
NY
Zip
11354
X Coord
1032534
Y Coord
216455
Latitude
40.760664
Longitude
-73.825707
Community Board
407
Council District
20
Bin
4113630
Bbl
4050210021
Ct2020
855
Nta2020
QN0707
VIEW LOCATION
00208865-1-ENFO
Rec Id: 00208865-1-ENFO • Cert Nbr: 00208865 • Biz Name: BALLY 868 FOOD MARKET CORP.
Rec Id
00208865-1-ENFO
Cert Nbr
00208865
Biz Name
BALLY 868 FOOD MARKET CORP.
Vio Dt
2010-12-13T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 5-32(c ) - RECEIPT DID NOT INCLUDE REQUIRED INFORMATION
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
13691
Street
ROOSEVELT AVE
City
FLUSHING
State
NY
Zip
11354
X Coord
1032009
Y Coord
216288
Latitude
40.760208
Longitude
-73.827604
Community Board
407
Council District
20
Bin
4112502
Bbl
4049800048
Ct2020
871
Nta2020
QN0707
VIEW LOCATION
00208866-1-ENFO
Rec Id: 00208866-1-ENFO • Cert Nbr: 00208866 • Biz Name: WANG'S HAIR SALON INC.
Rec Id
00208866-1-ENFO
Cert Nbr
00208866
Biz Name
WANG'S HAIR SALON INC.
Vio Dt
2010-12-13T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-32(c ) - RECEIPT DID NOT INCLUDE REQUIRED INFORMATION
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
13687
Street
ROOSEVELT AVE
City
FLUSHING
State
NY
Zip
11354
X Coord
1032008
Y Coord
216288
Latitude
40.760208
Longitude
-73.827607
Community Board
407
Council District
20
Bin
4308851
Bbl
4049800050
Ct2020
871
Nta2020
QN0707
VIEW LOCATION
00208866-1-ENFO
Rec Id: 00208866-1-ENFO • Cert Nbr: 00208866 • Biz Name: WANG'S HAIR SALON INC.
Rec Id
00208866-1-ENFO
Cert Nbr
00208866
Biz Name
WANG'S HAIR SALON INC.
Vio Dt
2010-12-13T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
NYC Admin Code º 20-750(a) - VARIOUS PRICE LIST NON-DISCLOSURES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
13687
Street
ROOSEVELT AVE
City
FLUSHING
State
NY
Zip
11354
X Coord
1032008
Y Coord
216288
Latitude
40.760208
Longitude
-73.827607
Community Board
407
Council District
20
Bin
4308851
Bbl
4049800050
Ct2020
871
Nta2020
QN0707
VIEW LOCATION
00208867-1-ENFO
Rec Id: 00208867-1-ENFO • Cert Nbr: 00208867 • Biz Name: JOEUX CORP.
Rec Id
00208867-1-ENFO
Cert Nbr
00208867
Biz Name
JOEUX CORP.
Vio Dt
2010-12-14T00:00:00.000
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
13677
Street
ROOSEVELT AVE
City
FLUSHING
State
NY
Zip
11354
X Coord
1032008
Y Coord
216287
Latitude
40.760206
Longitude
-73.827607
Community Board
407
Council District
20
Bin
4112506
Bbl
4049800054
Ct2020
871
Nta2020
QN0707
VIEW LOCATION
00208867-1-ENFO
Rec Id: 00208867-1-ENFO • Cert Nbr: 00208867 • Biz Name: JOEUX CORP.
Rec Id
00208867-1-ENFO
Cert Nbr
00208867
Biz Name
JOEUX CORP.
Vio Dt
2010-12-14T00:00:00.000
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
13677
Street
ROOSEVELT AVE
City
FLUSHING
State
NY
Zip
11354
X Coord
1032008
Y Coord
216287
Latitude
40.760206
Longitude
-73.827607
Community Board
407
Council District
20
Bin
4112506
Bbl
4049800054
Ct2020
871
Nta2020
QN0707
VIEW LOCATION
00208869-1-ENFO
Rec Id: 00208869-1-ENFO • Cert Nbr: 00208869 • Biz Name: P & J BEAUTY SALON, INC.
Rec Id
00208869-1-ENFO
Cert Nbr
00208869
Biz Name
P & J BEAUTY SALON, INC.
Vio Dt
2010-12-14T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-21 - NONCOMPLIANCE CREDIT LAW
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
13673
Street
ROOSEVELT AVE
City
FLUSHING
State
NY
Zip
11354
X Coord
1032008
Y Coord
216287
Latitude
40.760206
Longitude
-73.827607
Community Board
407
Council District
20
Bin
4112508
Bbl
4049800056
Ct2020
871
Nta2020
QN0707
VIEW LOCATION
00208872-1-ENFO
Rec Id: 00208872-1-ENFO • Cert Nbr: 00208872 • Biz Name: CVS ALBANY, L.L.C
Rec Id
00208872-1-ENFO
Cert Nbr
00208872
Biz Name
CVS ALBANY, L.L.C
Vio Dt
2010-12-15T00:00:00.000
Industry
Gift Certificate - 895
Boro
Queens
Chrg
NY Gen Bus º 396-i(5)(b) - GIFT CARD IMPROPER MONTHLY SERVICE FEES
Chrg Ct
1
Bldg Nbr
17025
Street
HILLSIDE AVE
City
JAMAICA
State
NY
Zip
11432
X Coord
1041996
Y Coord
198452
Latitude
40.711193
Longitude
-73.791707
Community Board
408
Council District
24
Bin
4438690
Bbl
4098440042
Ct2020
458
Nta2020
QN0804
VIEW LOCATION
00208878-1-ENFO
Rec Id: 00208878-1-ENFO • Cert Nbr: 00208878 • Biz Name: MAGNIFIQUE PARFUMES AND COSMETICS, INC.
Rec Id
00208878-1-ENFO
Cert Nbr
00208878
Biz Name
MAGNIFIQUE PARFUMES AND COSMETICS, INC.
Vio Dt
2010-12-15T00:00:00.000
Industry
Gift Certificate - 895
Boro
Staten Island
Chrg
20-700-FED CREDIT CARD ACT: GIFT CARD IMPROPER EXPIRATION DATE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2655
Street
RICHMOND AVE
City
STATEN ISLAND
State
NY
Zip
10314
X Coord
937291
Y Coord
151466
Latitude
40.582305
Longitude
-74.169053
Community Board
502
Council District
51
Bin
5039658
Bbl
5024000180
Ct2020
27702
Nta2020
SI0204
VIEW LOCATION
00208880-1-ENFO
Rec Id: 00208880-1-ENFO • Cert Nbr: 00208880 • Biz Name: ALZIRA STATIONARY, LTD.
Rec Id
00208880-1-ENFO
Cert Nbr
00208880
Biz Name
ALZIRA STATIONARY, LTD.
Vio Dt
2010-12-15T00:00:00.000
Industry
Gift Certificate - 895
Boro
Queens
Chrg
NY Gen Bus º 396-i(2-a) - GIFT CARD FAILURE TO POST TERMS SIGN
Chrg Ct
1
Bldg Nbr
3016
Street
STEINWAY ST
City
ASTORIA
State
NY
Zip
11103
X Coord
1007643
Y Coord
217351
Latitude
40.763224
Longitude
-73.915554
Community Board
401
Council District
22
Bin
4010655
Bbl
4006600052
Ct2020
155
Nta2020
QN0104
VIEW LOCATION
00208885-1-ENFO
Rec Id: 00208885-1-ENFO • Cert Nbr: 00208885 • Biz Name: PAYLESS SHOESOURCE, INC.
Rec Id
00208885-1-ENFO
Cert Nbr
00208885
Biz Name
PAYLESS SHOESOURCE, INC.
Vio Dt
2010-12-15T00:00:00.000
Industry
Gift Certificate - 895
Boro
Queens
Chrg
NY Gen Bus º 396-i(2-a) - GIFT CARD FAILURE TO POST TERMS SIGN
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
3070
Street
STEINWAY ST
City
ASTORIA
State
NY
Zip
11103
X Coord
1007424
Y Coord
216996
Latitude
40.76225
Longitude
-73.916346
Community Board
401
Council District
22
Bin
4010675
Bbl
4006600078
Ct2020
155
Nta2020
QN0104
VIEW LOCATION
00208887-1-ENFO
Rec Id: 00208887-1-ENFO • Cert Nbr: 00208887 • Biz Name: GAP KIDS
Rec Id
00208887-1-ENFO
Cert Nbr
00208887
Biz Name
GAP KIDS
Vio Dt
2010-12-15T00:00:00.000
Industry
Gift Certificate - 895
Boro
Queens
Chrg
NY Gen Bus º 396-i(2-a) - GIFT CARD FAILURE TO POST TERMS SIGN
Chrg Ct
6
Outcome
Pleaded
Ct Settl
6
Bldg Nbr
3102
Street
STEINWAY ST
City
ASTORIA
State
NY
Zip
11103
X Coord
1007129
Y Coord
216518
Latitude
40.760939
Longitude
-73.917412
Community Board
401
Council District
22
Bin
4010523
Bbl
4006580042
Ct2020
155
Nta2020
QN0104
VIEW LOCATION
00208889-1-ENFO
Rec Id: 00208889-1-ENFO • Cert Nbr: 00208889 • Biz Name: CLAIRE'S BOUTIQUE
Rec Id
00208889-1-ENFO
Cert Nbr
00208889
Biz Name
CLAIRE'S BOUTIQUE
Vio Dt
2010-12-17T00:00:00.000
Industry
Gift Certificate - 895
Boro
Queens
Chrg
NY Gen Bus º 396-i(2-a) - GIFT CARD FAILURE TO POST TERMS SIGN
Chrg Ct
2
Bldg Nbr
3176
Street
STEINWAY ST
City
ASTORIA
State
NY
Zip
11103
X Coord
1006850
Y Coord
216066
Latitude
40.759699
Longitude
-73.918421
Community Board
401
Council District
22
Bin
4010543
Bbl
4006580072
Ct2020
155
Nta2020
QN0104
VIEW LOCATION
00208892-1-ENFO
Rec Id: 00208892-1-ENFO • Cert Nbr: 00208892 • Biz Name: VITAMIN SHOPPE INDUSTRIES INC.
Rec Id
00208892-1-ENFO
Cert Nbr
00208892
Biz Name
VITAMIN SHOPPE INDUSTRIES INC.
Vio Dt
2010-12-15T00:00:00.000
Industry
Gift Certificate - 895
Boro
Queens
Chrg
NY Gen Bus º 396-i(2-a) - GIFT CARD FAILURE TO POST TERMS SIGN
Chrg Ct
2
Bldg Nbr
3126
Street
STEINWAY ST
City
ASTORIA
State
NY
Zip
11103
X Coord
1007038
Y Coord
216372
Latitude
40.760539
Longitude
-73.917741
Community Board
401
Council District
22
Bin
4010529
Bbl
4006580052
Ct2020
155
Nta2020
QN0104
VIEW LOCATION
00208895-1-ENFO
Rec Id: 00208895-1-ENFO • Cert Nbr: 00208895 • Biz Name: GAMESTOP, INC.
Rec Id
00208895-1-ENFO
Cert Nbr
00208895
Biz Name
GAMESTOP, INC.
Vio Dt
2010-12-17T00:00:00.000
Industry
Gift Certificate - 895
Boro
Queens
Chrg
NY Gen Bus º 396-i(2-a) - GIFT CARD FAILURE TO POST TERMS SIGN
Chrg Ct
3
Bldg Nbr
3158
Street
STEINWAY ST
City
ASTORIA
State
NY
Zip
11103
X Coord
1006917
Y Coord
216176
Latitude
40.760001
Longitude
-73.918179
Community Board
401
Council District
22
Bin
4010537
Bbl
4006580066
Ct2020
155
Nta2020
QN0104
VIEW LOCATION
00208902-1-ENFO
Rec Id: 00208902-1-ENFO • Cert Nbr: 00208902 • Biz Name: T & A DELI GROCERY
Rec Id
00208902-1-ENFO
Cert Nbr
00208902
Biz Name
T & A DELI GROCERY
Vio Dt
2011-03-18T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Bronx
Chrg
6 RCNY º 3-10 - NO/IMPROPER DECLARATION OF COUNT
Chrg Ct
4
Outcome
Settlement (Conversion)
Ct Settl
4
Bldg Nbr
261
Street
W KINGSBRIDGE RD
City
BRONX
State
NY
Zip
10463
X Coord
1010530
Y Coord
257269
Latitude
40.87278
Longitude
-73.904976
Community Board
208
Council District
14
Bin
2015865
Bbl
2032590006
Ct2020
273
Nta2020
BX0801
VIEW LOCATION
00208904-1-ENFO
Rec Id: 00208904-1-ENFO • Cert Nbr: 00208904 • Biz Name: YANG'S CORNER DELI
Rec Id
00208904-1-ENFO
Cert Nbr
00208904
Biz Name
YANG'S CORNER DELI
Vio Dt
2011-03-22T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Bronx
Chrg
6 RCNY º 4-113 - NO LAST DATE OF SALE ON BREAD
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
141
Street
W 231ST ST
City
BRONX
State
NY
Zip
10463
X Coord
1011190
Y Coord
259207
Latitude
40.878097
Longitude
-73.902582
Community Board
208
Council District
14
Bin
2016143
Bbl
2032670001
Ct2020
277
Nta2020
BX0801
VIEW LOCATION
00208906-1-ENFO
Rec Id: 00208906-1-ENFO • Cert Nbr: 00208906 • Biz Name: LIZARDO, JULIO C.
Rec Id
00208906-1-ENFO
Cert Nbr
00208906
Biz Name
LIZARDO, JULIO C.
Vio Dt
2011-03-22T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Bronx
Chrg
6 RCNY º 3-10 - NO/IMPROPER DECLARATION OF COUNT
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3118
Street
BAILEY AVE
City
BRONX
State
NY
Zip
10463
X Coord
1011340
Y Coord
259336
Latitude
40.87845
Longitude
-73.902039
Community Board
208
Council District
14
Bin
2015927
Bbl
2032610031
Ct2020
277
Nta2020
BX0801
VIEW LOCATION
00208915-1-ENFO
Rec Id: 00208915-1-ENFO • Cert Nbr: 00208915 • Biz Name: ROMAN, INGRID
Rec Id
00208915-1-ENFO
Cert Nbr
00208915
Biz Name
ROMAN, INGRID
Vio Dt
2011-04-01T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Bronx
Chrg
6 RCNY º 3-10 - NO/IMPROPER DECLARATION OF COUNT
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
3004
Street
HEATH AVE
City
BRONX
State
NY
Zip
10463
X Coord
1011075
Y Coord
258451
Latitude
40.876022
Longitude
-73.903001
Community Board
208
Council District
14
Bin
2015736
Bbl
2032560172
Ct2020
273
Nta2020
BX0801
VIEW LOCATION
00208915-1-ENFO
Rec Id: 00208915-1-ENFO • Cert Nbr: 00208915 • Biz Name: ROMAN, INGRID
Rec Id
00208915-1-ENFO
Cert Nbr
00208915
Biz Name
ROMAN, INGRID
Vio Dt
2011-04-01T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Bronx
Chrg
6 RCNY º 4-113 - NO LAST DATE OF SALE ON BREAD
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
3004
Street
HEATH AVE
City
BRONX
State
NY
Zip
10463
X Coord
1011075
Y Coord
258451
Latitude
40.876022
Longitude
-73.903001
Community Board
208
Council District
14
Bin
2015736
Bbl
2032560172
Ct2020
273
Nta2020
BX0801
VIEW LOCATION
00208921-1-ENFO
Rec Id: 00208921-1-ENFO • Cert Nbr: 00208921 • Biz Name: BRONX EXPRESS SUPERETTE CORP.
Rec Id
00208921-1-ENFO
Cert Nbr
00208921
Biz Name
BRONX EXPRESS SUPERETTE CORP.
Vio Dt
2011-04-04T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3504
Street
FORT INDEPENDENCE ST
City
BRONX
State
NY
Zip
10463
X Coord
1012438
Y Coord
260780
Latitude
40.882172
Longitude
-73.898276
Community Board
208
Council District
11
Bin
2015839
Bbl
2032580138
Ct2020
279
Nta2020
BX0801
VIEW LOCATION
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