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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
00205461-1-ENFO
Rec Id: 00205461-1-ENFO • Cert Nbr: 00205461 • Biz Name: JUAN Z BUENO & MARCELINO DE JS PERALT
Rec Id
00205461-1-ENFO
Cert Nbr
00205461
Biz Name
JUAN Z BUENO & MARCELINO DE JS PERALT
Vio Dt
2010-08-06T00:00:00.000
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
17216
Street
HILLSIDE AVE
City
JAMAICA
State
NY
Zip
11432
X Coord
1042469
Y Coord
198669
Latitude
40.711786
Longitude
-73.789999
Community Board
412
Council District
27
Bin
4210302
Bbl
4098290041
Ct2020
462
Nta2020
QN1201
VIEW LOCATION
00205461-1-ENFO
Rec Id: 00205461-1-ENFO • Cert Nbr: 00205461 • Biz Name: JUAN Z BUENO & MARCELINO DE JS PERALT
Rec Id
00205461-1-ENFO
Cert Nbr
00205461
Biz Name
JUAN Z BUENO & MARCELINO DE JS PERALT
Vio Dt
2010-08-06T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-70 - RETAIL SERVICE ESTABLISHMENT
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
17216
Street
HILLSIDE AVE
City
JAMAICA
State
NY
Zip
11432
X Coord
1042469
Y Coord
198669
Latitude
40.711786
Longitude
-73.789999
Community Board
412
Council District
27
Bin
4210302
Bbl
4098290041
Ct2020
462
Nta2020
QN1201
VIEW LOCATION
00205462-1-ENFO
Rec Id: 00205462-1-ENFO • Cert Nbr: 00205462 • Biz Name: D & D UNISEX SALON
Rec Id
00205462-1-ENFO
Cert Nbr
00205462
Biz Name
D & D UNISEX SALON
Vio Dt
2010-08-06T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
4
Outcome
Settlement (Conversion)
Ct Settl
4
Bldg Nbr
17212
Street
HILLSIDE AVE
City
JAMAICA
State
NY
Zip
11432
X Coord
1042463
Y Coord
198666
Latitude
40.711778
Longitude
-73.79002
Community Board
412
Council District
27
Bin
4210302
Bbl
4098290041
Ct2020
462
Nta2020
QN1201
VIEW LOCATION
00205463-1-ENFO
Rec Id: 00205463-1-ENFO • Cert Nbr: 00205463 • Biz Name: NATURES NATURAL
Rec Id
00205463-1-ENFO
Cert Nbr
00205463
Biz Name
NATURES NATURAL
Vio Dt
2010-08-06T00:00:00.000
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
17212
Street
HILLSIDE AVE
City
JAMAICA
State
NY
Zip
11432
X Coord
1042463
Y Coord
198666
Latitude
40.711778
Longitude
-73.79002
Community Board
412
Council District
27
Bin
4210302
Bbl
4098290041
Ct2020
462
Nta2020
QN1201
VIEW LOCATION
00205465-1-ENFO
Rec Id: 00205465-1-ENFO • Cert Nbr: 00205465 • Biz Name: PEDRO RAFAEL ROGUE
Rec Id
00205465-1-ENFO
Cert Nbr
00205465
Biz Name
PEDRO RAFAEL ROGUE
Vio Dt
2010-08-06T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
4
Outcome
Settlement (Conversion)
Ct Settl
4
Bldg Nbr
17108
Street
HILLSIDE AVE
City
JAMAICA
State
NY
Zip
11432
X Coord
1042235
Y Coord
198559
Latitude
40.711486
Longitude
-73.790844
Community Board
412
Council District
27
Bin
4447023
Bbl
4098270030
Ct2020
462
Nta2020
QN1201
VIEW LOCATION
00205472-1-ENFO
Rec Id: 00205472-1-ENFO • Cert Nbr: 00205472 • Biz Name: KANGS TRADING
Rec Id
00205472-1-ENFO
Cert Nbr
00205472
Biz Name
KANGS TRADING
Vio Dt
2010-08-09T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
NYC Admin Code º 20-682 - PACKAGE NOT COLORLESS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
16926
Street
HILLSIDE AVE
City
JAMAICA
State
NY
Zip
11432
X Coord
1041722
Y Coord
198317
Latitude
40.710825
Longitude
-73.792696
Community Board
412
Council District
27
Bin
4310518
Bbl
4098250020
Ct2020
460
Nta2020
QN1201
VIEW LOCATION
00205474-1-ENFO
Rec Id: 00205474-1-ENFO • Cert Nbr: 00205474 • Biz Name: HILLCREST WINE AND LIQUOR
Rec Id
00205474-1-ENFO
Cert Nbr
00205474
Biz Name
HILLCREST WINE AND LIQUOR
Vio Dt
2010-08-09T00:00:00.000
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
16908
Street
HILLSIDE AVE
City
JAMAICA
State
NY
Zip
11432
X Coord
1041686
Y Coord
198300
Latitude
40.710778
Longitude
-73.792826
Community Board
412
Council District
27
Bin
4210197
Bbl
4098250110
Ct2020
460
Nta2020
QN1201
VIEW LOCATION
00205477-1-ENFO
Rec Id: 00205477-1-ENFO • Cert Nbr: 00205477 • Biz Name: JAMAICA BONOFU/FISH MARKET
Rec Id
00205477-1-ENFO
Cert Nbr
00205477
Biz Name
JAMAICA BONOFU/FISH MARKET
Vio Dt
2010-08-10T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
16822
Street
HILLSIDE AVE
City
JAMAICA
State
NY
Zip
11432
X Coord
1041322
Y Coord
198104
Latitude
40.710243
Longitude
-73.794141
Community Board
412
Council District
27
Bin
4210128
Bbl
4098210011
Ct2020
460
Nta2020
QN1201
VIEW LOCATION
00205479-1-ENFO
Rec Id: 00205479-1-ENFO • Cert Nbr: 00205479 • Biz Name: Q NAIL SALON INC.
Rec Id
00205479-1-ENFO
Cert Nbr
00205479
Biz Name
Q NAIL SALON INC.
Vio Dt
2010-08-10T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
NYC Admin Code º 20-750(c) - GENDER BASED PRICING
Chrg Ct
2
Outcome
Settlement (Conversion)
Ct Settl
2
Bldg Nbr
16814
Street
HILLSIDE AVE
City
JAMAICA
State
NY
Zip
11432
X Coord
1041276
Y Coord
198079
Latitude
40.710174
Longitude
-73.794307
Community Board
412
Council District
27
Bin
4210128
Bbl
4098210011
Ct2020
460
Nta2020
QN1201
VIEW LOCATION
00205480-1-ENFO
Rec Id: 00205480-1-ENFO • Cert Nbr: 00205480 • Biz Name: ORIGINAL EL VALLE RESTAURANT CORP.
Rec Id
00205480-1-ENFO
Cert Nbr
00205480
Biz Name
ORIGINAL EL VALLE RESTAURANT CORP.
Vio Dt
2010-08-10T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
16716
Street
HILLSIDE AVE
City
JAMAICA
State
NY
Zip
11432
X Coord
1040979
Y Coord
197947
Latitude
40.709814
Longitude
-73.795379
Community Board
412
Council District
24
Bin
4210084
Bbl
4098180075
Ct2020
460
Nta2020
QN1201
VIEW LOCATION
00205481-1-ENFO
Rec Id: 00205481-1-ENFO • Cert Nbr: 00205481 • Biz Name: ROOP BEAUTY SALON
Rec Id
00205481-1-ENFO
Cert Nbr
00205481
Biz Name
ROOP BEAUTY SALON
Vio Dt
2010-08-10T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
NYC Admin Code º 20-750(c) - GENDER BASED PRICING
Chrg Ct
1
Bldg Nbr
16710
Street
HILLSIDE AVE
City
JAMAICA
State
NY
Zip
11432
X Coord
1040968
Y Coord
197943
Latitude
40.709803
Longitude
-73.795419
Community Board
412
Council District
24
Bin
4210083
Bbl
4098180067
Ct2020
460
Nta2020
QN1201
VIEW LOCATION
00205482-1-ENFO
Rec Id: 00205482-1-ENFO • Cert Nbr: 00205482 • Biz Name: GEMSTONE SUPERMARKETS INC.
Rec Id
00205482-1-ENFO
Cert Nbr
00205482
Biz Name
GEMSTONE SUPERMARKETS INC.
Vio Dt
2010-08-11T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
6 RCNY º 3-55(B) - FAILED TO LABEL FROZEN/DEFROSTED FOOD
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
18314
Street
HILLSIDE AVE
City
JAMAICA
State
NY
Zip
11432
X Coord
1045613
Y Coord
199444
Latitude
40.713892
Longitude
-73.778651
Community Board
412
Council District
23
Bin
4212730
Bbl
4099300031
Ct2020
470
Nta2020
QN1201
VIEW LOCATION
00205483-1-ENFO
Rec Id: 00205483-1-ENFO • Cert Nbr: 00205483 • Biz Name: MEGACITY MEGA CITY FURNITURE & MATTRESS OUTLET, INC.
Rec Id
00205483-1-ENFO
Cert Nbr
00205483
Biz Name
MEGACITY MEGA CITY FURNITURE & MATTRESS OUTLET, INC.
Vio Dt
2010-08-12T00:00:00.000
Industry
Furniture Sales - 242
Boro
Queens
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
2
Outcome
Settlement (Conversion)
Ct Settl
2
Bldg Nbr
16708
Street
HILLSIDE AVE
City
JAMAICA
State
NY
Zip
11432
X Coord
1040965
Y Coord
197942
Latitude
40.7098
Longitude
-73.79543
Community Board
412
Council District
24
Bin
4210083
Bbl
4098180067
Ct2020
460
Nta2020
QN1201
VIEW LOCATION
00205484-1-ENFO
Rec Id: 00205484-1-ENFO • Cert Nbr: 00205484 • Biz Name: GOOD DEAL VARIETY INC.
Rec Id
00205484-1-ENFO
Cert Nbr
00205484
Biz Name
GOOD DEAL VARIETY INC.
Vio Dt
2010-08-12T00:00:00.000
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
16702
Street
HILLSIDE AVE
City
JAMAICA
State
NY
Zip
11432
X Coord
1040954
Y Coord
197938
Latitude
40.709789
Longitude
-73.79547
Community Board
412
Council District
24
Bin
4210083
Bbl
4098180067
Ct2020
460
Nta2020
QN1201
VIEW LOCATION
00205485-1-ENFO
Rec Id: 00205485-1-ENFO • Cert Nbr: 00205485 • Biz Name: HAPPY NAIL SALON, INC.
Rec Id
00205485-1-ENFO
Cert Nbr
00205485
Biz Name
HAPPY NAIL SALON, INC.
Vio Dt
2010-08-12T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Outcome
Settlement (Conversion)
Ct Settl
2
Bldg Nbr
16616
Street
HILLSIDE AVE
City
JAMAICA
State
NY
Zip
11432
X Coord
1040756
Y Coord
197863
Latitude
40.709585
Longitude
-73.796184
Community Board
412
Council District
24
Bin
4210082
Bbl
4098180062
Ct2020
460
Nta2020
QN1201
VIEW LOCATION
00205486-1-ENFO
Rec Id: 00205486-1-ENFO • Cert Nbr: 00205486 • Biz Name: RAN BENGAL SUNOCO
Rec Id
00205486-1-ENFO
Cert Nbr
00205486
Biz Name
RAN BENGAL SUNOCO
Vio Dt
2010-08-12T00:00:00.000
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
16606
Street
HILLSIDE AVE
City
JAMAICA
State
NY
Zip
11432
X Coord
1040741
Y Coord
197857
Latitude
40.709568
Longitude
-73.796238
Community Board
412
Council District
24
Bin
4210081
Bbl
4098180056
Ct2020
460
Nta2020
QN1201
VIEW LOCATION
00205492-1-ENFO
Rec Id: 00205492-1-ENFO • Cert Nbr: 00205492 • Biz Name: V & V NAILS
Rec Id
00205492-1-ENFO
Cert Nbr
00205492
Biz Name
V & V NAILS
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
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
15904
Street
HILLSIDE AVE
City
JAMAICA
State
NY
Zip
11432
X Coord
1038974
Y Coord
197192
Latitude
40.707754
Longitude
-73.802617
Community Board
412
Council District
24
Bin
4208976
Bbl
4097650043
Ct2020
44602
Nta2020
QN1201
VIEW LOCATION
00205496-1-ENFO
Rec Id: 00205496-1-ENFO • Cert Nbr: 00205496 • Biz Name: QUEENSHILL SERVICE STATION, INC
Rec Id
00205496-1-ENFO
Cert Nbr
00205496
Biz Name
QUEENSHILL SERVICE STATION, INC
Vio Dt
2010-08-20T00:00:00.000
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
13850
Street
HILLSIDE AVE
City
JAMAICA
State
NY
Zip
11435
X Coord
1035545
Y Coord
195910
Latitude
40.704256
Longitude
-73.814995
Community Board
412
Council District
24
Bin
4206324
Bbl
4096200001
Ct2020
214
Nta2020
QN0805
VIEW LOCATION
00054429-1-ENFO
Rec Id: 00054429-1-ENFO • Cert Nbr: 00054429 • Biz Name: IKI IKI GIFT SHOPPING
Rec Id
00054429-1-ENFO
Cert Nbr
00054429
Biz Name
IKI IKI GIFT SHOPPING
Vio Dt
2009-07-10T00:00:00.000
Industry
Retail Store - 820
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2
Street
MOTT ST
City
NEW YORK
State
NY
Zip
10013
X Coord
984619
Y Coord
199320
Latitude
40.713764
Longitude
-73.998669
Community Board
103
Council District
1
Bin
1001682
Bbl
1001620001
Ct2020
2902
Nta2020
MN0301
VIEW LOCATION
00205502-1-ENFO
Rec Id: 00205502-1-ENFO • Cert Nbr: 00205502 • Biz Name: GLAMOUR BEAUTY SALON
Rec Id
00205502-1-ENFO
Cert Nbr
00205502
Biz Name
GLAMOUR BEAUTY SALON
Vio Dt
2010-12-29T00:00:00.000
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
Pleaded
Ct Settl
1
Bldg Nbr
22910
Street
MERRICK BLVD
City
SPRNGFLD GDNS
State
NY
Zip
11413
X Coord
1056055
Y Coord
185788
Latitude
40.676331
Longitude
-73.74113
Community Board
413
Council District
31
Bin
4282575
Bbl
4131560032
Ct2020
632
Nta2020
QN1305
VIEW LOCATION
00205503-1-ENFO
Rec Id: 00205503-1-ENFO • Cert Nbr: 00205503 • Biz Name: ARREOLA'S GROCERY STORE
Rec Id
00205503-1-ENFO
Cert Nbr
00205503
Biz Name
ARREOLA'S GROCERY STORE
Vio Dt
2010-11-26T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 5-32(c ) - RECEIPT DID NOT INCLUDE REQUIRED INFORMATION
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
8410
Street
JAMAICA AVE
City
WOODHAVEN
State
NY
Zip
11421
X Coord
1023242
Y Coord
191596
Latitude
40.692478
Longitude
-73.859393
Community Board
409
Council District
32
Bin
4183714
Bbl
4089190020
Ct2020
10
Nta2020
QN0905
VIEW LOCATION
00205503-1-ENFO
Rec Id: 00205503-1-ENFO • Cert Nbr: 00205503 • Biz Name: ARREOLA'S GROCERY STORE
Rec Id
00205503-1-ENFO
Cert Nbr
00205503
Biz Name
ARREOLA'S GROCERY STORE
Vio Dt
2010-11-26T00:00:00.000
Industry
Grocery-Retail - 808
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
8410
Street
JAMAICA AVE
City
WOODHAVEN
State
NY
Zip
11421
X Coord
1023242
Y Coord
191596
Latitude
40.692478
Longitude
-73.859393
Community Board
409
Council District
32
Bin
4183714
Bbl
4089190020
Ct2020
10
Nta2020
QN0905
VIEW LOCATION
00205504-1-ENFO
Rec Id: 00205504-1-ENFO • Cert Nbr: 00205504 • Biz Name: FRANCISCO MENA
Rec Id
00205504-1-ENFO
Cert Nbr
00205504
Biz Name
FRANCISCO MENA
Vio Dt
2010-10-25T00:00:00.000
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
Pleaded
Ct Settl
1
Bldg Nbr
9408
Street
80TH ST
City
OZONE PARK
State
NY
Zip
11416
X Coord
1022893
Y Coord
188664
Latitude
40.684393
Longitude
-73.86065
Community Board
409
Council District
32
Bin
4187038
Bbl
4090050009
Ct2020
34
Nta2020
QN0904
VIEW LOCATION
00205507-1-ENFO
Rec Id: 00205507-1-ENFO • Cert Nbr: 00205507 • Biz Name: CREATIVE CUTS, INC.
Rec Id
00205507-1-ENFO
Cert Nbr
00205507
Biz Name
CREATIVE CUTS, INC.
Vio Dt
2011-01-07T00:00:00.000
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
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
18517
Street
UNION TPKE
City
FRESH MEADOWS
State
NY
Zip
11366
X Coord
1044267
Y Coord
204751
Latitude
40.728468
Longitude
-73.783459
Community Board
408
Council District
24
Bin
4154960
Bbl
4072020036
Ct2020
1333
Nta2020
QN0803
VIEW LOCATION
00205513-1-ENFO
Rec Id: 00205513-1-ENFO • Cert Nbr: 00205513 • Biz Name: FIRST CLASS BEAUTY SUPPLY
Rec Id
00205513-1-ENFO
Cert Nbr
00205513
Biz Name
FIRST CLASS BEAUTY SUPPLY
Vio Dt
2010-12-21T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-32(c ) - RECEIPT DID NOT INCLUDE REQUIRED INFORMATION
Chrg Ct
1
Bldg Nbr
21706
Street
MERRICK BLVD
City
LAURELTON
State
NY
Zip
11413
X Coord
1053003
Y Coord
187092
Latitude
40.679934
Longitude
-73.75212
Community Board
413
Council District
31
Bin
4567908
Bbl
4130110034
Ct2020
358
Nta2020
QN1305
VIEW LOCATION
00205514-1-ENFO
Rec Id: 00205514-1-ENFO • Cert Nbr: 00205514 • Biz Name: HAPPY NAILS II, INC.
Rec Id
00205514-1-ENFO
Cert Nbr
00205514
Biz Name
HAPPY NAILS II, INC.
Vio Dt
2010-12-21T00:00:00.000
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
21712
Street
MERRICK BLVD
City
SPRNGFLD GDNS
State
NY
Zip
11413
X Coord
1053012
Y Coord
187088
Latitude
40.679923
Longitude
-73.752087
Community Board
413
Council District
31
Bin
4279942
Bbl
4130110037
Ct2020
358
Nta2020
QN1305
VIEW LOCATION
00205515-1-ENFO
Rec Id: 00205515-1-ENFO • Cert Nbr: 00205515 • Biz Name: OZONE AUTO SERVICE, INC.
Rec Id
00205515-1-ENFO
Cert Nbr
00205515
Biz Name
OZONE AUTO SERVICE, INC.
Vio Dt
2010-10-27T00:00:00.000
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
8719
Street
ROCKAWAY BLVD
City
OZONE PARK
State
NY
Zip
11416
X Coord
1025089
Y Coord
188052
Latitude
40.682742
Longitude
-73.852754
Community Board
409
Council District
32
Bin
4188351
Bbl
4090600025
Ct2020
42
Nta2020
QN0904
VIEW LOCATION
00205516-1-ENFO
Rec Id: 00205516-1-ENFO • Cert Nbr: 00205516 • Biz Name: QUICK STOP ON THE BOULEVARD, INC.
Rec Id
00205516-1-ENFO
Cert Nbr
00205516
Biz Name
QUICK STOP ON THE BOULEVARD, INC.
Vio Dt
2010-12-09T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 5-32(c ) - RECEIPT DID NOT INCLUDE REQUIRED INFORMATION
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
8955
Street
METROPOLITAN AVE
City
REGO PARK
State
NY
Zip
11374
X Coord
1022936
Y Coord
198694
Latitude
40.711962
Longitude
-73.860456
Community Board
405
Council District
32
Bin
4075242
Bbl
4031760021
Ct2020
637
Nta2020
QN0503
VIEW LOCATION
00205517-1-ENFO
Rec Id: 00205517-1-ENFO • Cert Nbr: 00205517 • Biz Name: YOUN, HYANG SIK
Rec Id
00205517-1-ENFO
Cert Nbr
00205517
Biz Name
YOUN, HYANG SIK
Vio Dt
2011-01-04T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
14917A
Street
UNION TPKE
City
FLUSHING
State
NY
Zip
11367
X Coord
0
Y Coord
0
Latitude
40.71868
Longitude
-73.81353
Community Board
408
Council District
24
Bin
4144786
Bbl
4066910081
Ct2020
77904
Nta2020
QN0801
VIEW LOCATION
00205521-1-ENFO
Rec Id: 00205521-1-ENFO • Cert Nbr: 00205521 • Biz Name: R & G INTERNATIONAL FOOD, INC.
Rec Id
00205521-1-ENFO
Cert Nbr
00205521
Biz Name
R & G INTERNATIONAL FOOD, INC.
Vio Dt
2010-09-08T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 3-57 - COLORED LIGHTS USED ON MEATS
Chrg Ct
1
Bldg Nbr
11633
Street
METROPOLITAN AVE
City
RICHMOND HILL
State
NY
Zip
11418
X Coord
1029869
Y Coord
197007
Latitude
40.707193
Longitude
-73.835196
Community Board
409
Council District
29
Bin
4079441
Bbl
4033240054
Ct2020
775
Nta2020
QN0901
VIEW LOCATION
00205523-1-ENFO
Rec Id: 00205523-1-ENFO • Cert Nbr: 00205523 • Biz Name: L & B BUILDING SUPPLIES INC.
Rec Id
00205523-1-ENFO
Cert Nbr
00205523
Biz Name
L & B BUILDING SUPPLIES INC.
Vio Dt
2010-09-16T00:00:00.000
Industry
Hardware-Retail - 811
Boro
Queens
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
14823
Street
94TH AVE
City
JAMAICA
State
NY
Zip
11435
X Coord
1038389
Y Coord
194306
Latitude
40.699837
Longitude
-73.804751
Community Board
412
Council District
27
Bin
4213994
Bbl
4099980002
Ct2020
208
Nta2020
QN1201
VIEW LOCATION
00205524-1-ENFO
Rec Id: 00205524-1-ENFO • Cert Nbr: 00205524 • Biz Name: R & G INTERNATIONAL FOOD, INC.
Rec Id
00205524-1-ENFO
Cert Nbr
00205524
Biz Name
R & G INTERNATIONAL FOOD, INC.
Vio Dt
2010-09-08T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Bldg Nbr
11633
Street
METROPOLITAN AVE
City
RICHMOND HILL
State
NY
Zip
11418
X Coord
1029869
Y Coord
197007
Latitude
40.707193
Longitude
-73.835196
Community Board
409
Council District
29
Bin
4079441
Bbl
4033240054
Ct2020
775
Nta2020
QN0901
VIEW LOCATION
00205528-1-ENFO
Rec Id: 00205528-1-ENFO • Cert Nbr: 00205528 • Biz Name: LINDA & MONICA FASHION INC
Rec Id
00205528-1-ENFO
Cert Nbr
00205528
Biz Name
LINDA & MONICA FASHION INC
Vio Dt
2010-10-06T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-32(b) - FAIL TO GIVE ACCURATE DOCUMENT OF TRANS
Chrg Ct
1
Bldg Nbr
11006
Street
101ST AVE
City
S RICHMOND HL
State
NY
Zip
11419
X Coord
1030454
Y Coord
189920
Latitude
40.687843
Longitude
-73.833398
Community Board
409
Council District
29
Bin
4198789
Bbl
4094280102
Ct2020
110
Nta2020
QN0903
VIEW LOCATION
00205528-1-ENFO
Rec Id: 00205528-1-ENFO • Cert Nbr: 00205528 • Biz Name: LINDA & MONICA FASHION INC
Rec Id
00205528-1-ENFO
Cert Nbr
00205528
Biz Name
LINDA & MONICA FASHION INC
Vio Dt
2010-10-06T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-32(c ) - RECEIPT DID NOT INCLUDE REQUIRED INFORMATION
Chrg Ct
4
Bldg Nbr
11006
Street
101ST AVE
City
S RICHMOND HL
State
NY
Zip
11419
X Coord
1030454
Y Coord
189920
Latitude
40.687843
Longitude
-73.833398
Community Board
409
Council District
29
Bin
4198789
Bbl
4094280102
Ct2020
110
Nta2020
QN0903
VIEW LOCATION
00205532-1-ENFO
Rec Id: 00205532-1-ENFO • Cert Nbr: 00205532 • Biz Name: A.Z. GROCERY AND MEAT INC.
Rec Id
00205532-1-ENFO
Cert Nbr
00205532
Biz Name
A.Z. GROCERY AND MEAT INC.
Vio Dt
2010-09-20T00:00:00.000
Industry
Grocery-Retail - 808
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
11917
Street
101ST AVE
City
S RICHMOND HL
State
NY
Zip
11419
X Coord
1032581
Y Coord
190724
Latitude
40.690038
Longitude
-73.825722
Community Board
409
Council District
29
Bin
4453787
Bbl
4094570023
Ct2020
154
Nta2020
QN0903
VIEW LOCATION
00205532-1-ENFO
Rec Id: 00205532-1-ENFO • Cert Nbr: 00205532 • Biz Name: A.Z. GROCERY AND MEAT INC.
Rec Id
00205532-1-ENFO
Cert Nbr
00205532
Biz Name
A.Z. GROCERY AND MEAT INC.
Vio Dt
2010-09-20T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
11917
Street
101ST AVE
City
S RICHMOND HL
State
NY
Zip
11419
X Coord
1032581
Y Coord
190724
Latitude
40.690038
Longitude
-73.825722
Community Board
409
Council District
29
Bin
4453787
Bbl
4094570023
Ct2020
154
Nta2020
QN0903
VIEW LOCATION
00205535-1-ENFO
Rec Id: 00205535-1-ENFO • Cert Nbr: 00205535 • Biz Name: GOLDEN STAR TAILOR
Rec Id
00205535-1-ENFO
Cert Nbr
00205535
Biz Name
GOLDEN STAR TAILOR
Vio Dt
2010-09-21T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
5
Bldg Nbr
9581
Street
114TH ST
City
S RICHMOND HL
State
NY
Zip
11419
X Coord
1031061
Y Coord
191040
Latitude
40.690914
Longitude
-73.831201
Community Board
409
Council District
29
Bin
4198223
Bbl
4094160054
Ct2020
108
Nta2020
QN0903
VIEW LOCATION
00205535-1-ENFO
Rec Id: 00205535-1-ENFO • Cert Nbr: 00205535 • Biz Name: GOLDEN STAR TAILOR
Rec Id
00205535-1-ENFO
Cert Nbr
00205535
Biz Name
GOLDEN STAR TAILOR
Vio Dt
2010-09-21T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
9581
Street
114TH ST
City
S RICHMOND HL
State
NY
Zip
11419
X Coord
1031061
Y Coord
191040
Latitude
40.690914
Longitude
-73.831201
Community Board
409
Council District
29
Bin
4198223
Bbl
4094160054
Ct2020
108
Nta2020
QN0903
VIEW LOCATION
00205536-1-ENFO
Rec Id: 00205536-1-ENFO • Cert Nbr: 00205536 • Biz Name: MEMSAHIB DESIGNER BOUTIQUE
Rec Id
00205536-1-ENFO
Cert Nbr
00205536
Biz Name
MEMSAHIB DESIGNER BOUTIQUE
Vio Dt
2010-09-22T00:00:00.000
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
11307
Street
101ST AVE
City
S RICHMOND HL
State
NY
Zip
11419
X Coord
1031164
Y Coord
190193
Latitude
40.688589
Longitude
-73.830836
Community Board
409
Council District
29
Bin
4198154
Bbl
4094150052
Ct2020
108
Nta2020
QN0903
VIEW LOCATION
00208199-1-ENFO
Rec Id: 00208199-1-ENFO • Cert Nbr: 00208199 • Biz Name: AMEET, INC.
Rec Id
00208199-1-ENFO
Cert Nbr
00208199
Biz Name
AMEET, INC.
Vio Dt
2010-11-26T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 5-32(c)(4) - NO LEGAL NAME
Chrg Ct
1
Bldg Nbr
4301
Street
MAIN ST
City
FLUSHING
State
NY
Zip
11355
X Coord
1032237
Y Coord
213443
Latitude
40.752398
Longitude
-73.826801
Community Board
407
Council District
20
Bin
4116333
Bbl
4051407501
Ct2020
79701
Nta2020
QN0707
VIEW LOCATION
00205536-1-ENFO
Rec Id: 00205536-1-ENFO • Cert Nbr: 00205536 • Biz Name: MEMSAHIB DESIGNER BOUTIQUE
Rec Id
00205536-1-ENFO
Cert Nbr
00205536
Biz Name
MEMSAHIB DESIGNER BOUTIQUE
Vio Dt
2010-09-22T00:00:00.000
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
11307
Street
101ST AVE
City
S RICHMOND HL
State
NY
Zip
11419
X Coord
1031164
Y Coord
190193
Latitude
40.688589
Longitude
-73.830836
Community Board
409
Council District
29
Bin
4198154
Bbl
4094150052
Ct2020
108
Nta2020
QN0903
VIEW LOCATION
00205539-1-ENFO
Rec Id: 00205539-1-ENFO • Cert Nbr: 00205539 • Biz Name: MALDONADO, ANTONIA
Rec Id
00205539-1-ENFO
Cert Nbr
00205539
Biz Name
MALDONADO, ANTONIA
Vio Dt
2010-09-14T00:00:00.000
Industry
Cigarette Retail Dealer - 127
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
11712
Street
ATLANTIC AVE
City
S RICHMOND HL
State
NY
Zip
11419
X Coord
1031530
Y Coord
192035
Latitude
40.693642
Longitude
-73.829503
Community Board
409
Council District
29
Bin
4199090
Bbl
4094350006
Ct2020
120
Nta2020
QN0903
VIEW LOCATION
00205543-1-ENFO
Rec Id: 00205543-1-ENFO • Cert Nbr: 00205543 • Biz Name: SATWANT MINHAS
Rec Id
00205543-1-ENFO
Cert Nbr
00205543
Biz Name
SATWANT MINHAS
Vio Dt
2010-09-14T00:00:00.000
Industry
Hardware-Retail - 811
Boro
Queens
Chrg
6 RCNY º 5-73(b)(2) - BUSINESS DISPLAYED FOR SALE BOX CUTTERS SO THAT THEY WERE ACCESSIBLE TO THE PUBLIC WITHOUT THE ASSISTANCE OF STORE PERSONNEL AND BOX CUTTERS WERE NOT EASILY VISIBLE TO STORE PERSONNEL OR IN A PACKAGE OR CONTAINER LARGER THAN 41 SQUARE INCHES.
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
Bldg Nbr
11718
Street
ATLANTIC AVE
City
S RICHMOND HL
State
NY
Zip
11419
X Coord
1031540
Y Coord
192038
Latitude
40.693651
Longitude
-73.829467
Community Board
409
Council District
29
Bin
4199093
Bbl
4094350009
Ct2020
120
Nta2020
QN0903
VIEW LOCATION
00205557-1-ENFO
Rec Id: 00205557-1-ENFO • Cert Nbr: 00205557 • Biz Name: POBLANO MAYOR
Rec Id
00205557-1-ENFO
Cert Nbr
00205557
Biz Name
POBLANO MAYOR
Vio Dt
2010-08-27T00:00:00.000
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
9002
Street
ROOSEVELT AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1018577
Y Coord
211980
Latitude
40.748446
Longitude
-73.876111
Community Board
404
Council District
21
Bin
4038784
Bbl
4015510001
Ct2020
46902
Nta2020
QN0401
VIEW LOCATION
00205558-1-ENFO
Rec Id: 00205558-1-ENFO • Cert Nbr: 00205558 • Biz Name: AFRA TRADING INC
Rec Id
00205558-1-ENFO
Cert Nbr
00205558
Biz Name
AFRA TRADING INC
Vio Dt
2010-08-27T00:00:00.000
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
8954
Street
ELMHURST AVE
City
ELMHURST
State
NY
Zip
11373
X Coord
1018503
Y Coord
211887
Latitude
40.748191
Longitude
-73.876379
Community Board
404
Council District
21
Bin
4038784
Bbl
4015510001
Ct2020
46902
Nta2020
QN0401
VIEW LOCATION
00205562-1-ENFO
Rec Id: 00205562-1-ENFO • Cert Nbr: 00205562 • Biz Name: LENGUINI MUKTISERVICE
Rec Id
00205562-1-ENFO
Cert Nbr
00205562
Biz Name
LENGUINI MUKTISERVICE
Vio Dt
2010-08-30T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
4004
Street
CASE ST
City
ELMHURST
State
NY
Zip
11373
X Coord
1018400
Y Coord
211920
Latitude
40.748282
Longitude
-73.87675
Community Board
404
Council District
21
Bin
4311577
Bbl
4015100016
Ct2020
27102
Nta2020
QN0401
VIEW LOCATION
00205564-1-ENFO
Rec Id: 00205564-1-ENFO • Cert Nbr: 00205564 • Biz Name: NEW KACHA BAZAR INC.
Rec Id
00205564-1-ENFO
Cert Nbr
00205564
Biz Name
NEW KACHA BAZAR INC.
Vio Dt
2010-08-30T00:00:00.000
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
8926
Street
ROOSEVELT AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1018262
Y Coord
211936
Latitude
40.748324
Longitude
-73.877292
Community Board
404
Council District
21
Bin
4311944
Bbl
4015107501
Ct2020
27102
Nta2020
QN0401
VIEW LOCATION
00205569-1-ENFO
Rec Id: 00205569-1-ENFO • Cert Nbr: 00205569 • Biz Name: FRANCISCO BARBER SHOP UNISEX INC.
Rec Id
00205569-1-ENFO
Cert Nbr
00205569
Biz Name
FRANCISCO BARBER SHOP UNISEX INC.
Vio Dt
2010-08-30T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
NYC Admin Code º 20-750(c) - GENDER BASED PRICING
Chrg Ct
1
Bldg Nbr
8906
Street
ROOSEVELT AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1018243
Y Coord
211934
Latitude
40.748297
Longitude
-73.877555
Community Board
404
Council District
21
Bin
4314457
Bbl
4015100004
Ct2020
27102
Nta2020
QN0401
VIEW LOCATION
00205575-1-ENFO
Rec Id: 00205575-1-ENFO • Cert Nbr: 00205575 • Biz Name: SALON ONIX
Rec Id
00205575-1-ENFO
Cert Nbr
00205575
Biz Name
SALON ONIX
Vio Dt
2010-08-31T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
8814
Street
ROOSEVELT AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1018164
Y Coord
211923
Latitude
40.748262
Longitude
-73.877876
Community Board
404
Council District
21
Bin
4314471
Bbl
4015100060
Ct2020
27102
Nta2020
QN0401
VIEW LOCATION
00205576-1-ENFO
Rec Id: 00205576-1-ENFO • Cert Nbr: 00205576 • Biz Name: MARKET & BAKERY LA ESTRELLA CORP
Rec Id
00205576-1-ENFO
Cert Nbr
00205576
Biz Name
MARKET & BAKERY LA ESTRELLA CORP
Vio Dt
2010-08-31T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
8804
Street
ROOSEVELT AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1018162
Y Coord
211923
Latitude
40.748262
Longitude
-73.87788
Community Board
404
Council District
21
Bin
4314466
Bbl
4015100055
Ct2020
27102
Nta2020
QN0401
VIEW LOCATION
NYC Data AI • Public-data exploration interface