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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
00209636-1-ENFO
Rec Id: 00209636-1-ENFO • Cert Nbr: 00209636 • Biz Name: RANELSY CLOTHING STORE CORP.
Rec Id
00209636-1-ENFO
Cert Nbr
00209636
Biz Name
RANELSY CLOTHING STORE CORP.
Vio Dt
2011-03-15T00:00:00.000
Industry
Wearing Apparel - 450
Boro
Queens
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3443
Street
JUNCTION BLVD
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1019687
Y Coord
213979
Latitude
40.753786
Longitude
-73.872019
Community Board
403
Council District
21
Bin
4314528
Bbl
4017300139
Ct2020
37502
Nta2020
QN0303
VIEW LOCATION
01059823-1-ENFO
Rec Id: 01059823-1-ENFO • Cert Nbr: 01059823 • Biz Name: SPICE ISLAND INSTALLERS
Rec Id
01059823-1-ENFO
Cert Nbr
01059823
Biz Name
SPICE ISLAND INSTALLERS
Vio Dt
2009-03-30T00:00:00.000
Industry
Home Improvement Contractor - 100
Boro
Queens
Chrg
NYC Admin Code º 20-387 - UNLICENSED ACTIVITY
Chrg Ct
1
City
S RICHMOND HL
State
NY
Zip
11419
00209639-1-ENFO
Rec Id: 00209639-1-ENFO • Cert Nbr: 00209639 • Biz Name: NEW YORK SUPERMARKET INC.
Rec Id
00209639-1-ENFO
Cert Nbr
00209639
Biz Name
NEW YORK SUPERMARKET INC.
Vio Dt
2011-03-16T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
6 RCNY º 3-24(F)(3) - COMP SCALE > 30' FROM DISPLAY CASE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
8266
Street
BROADWAY
City
ELMHURST
State
NY
Zip
11373
X Coord
1017285
Y Coord
209508
Latitude
40.741677
Longitude
-73.880801
Community Board
404
Council District
25
Bin
4439095
Bbl
4015350095
Ct2020
485
Nta2020
QN0401
VIEW LOCATION
00209639-1-ENFO
Rec Id: 00209639-1-ENFO • Cert Nbr: 00209639 • Biz Name: NEW YORK SUPERMARKET INC.
Rec Id
00209639-1-ENFO
Cert Nbr
00209639
Biz Name
NEW YORK SUPERMARKET INC.
Vio Dt
2011-03-16T00:00:00.000
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
8266
Street
BROADWAY
City
ELMHURST
State
NY
Zip
11373
X Coord
1017285
Y Coord
209508
Latitude
40.741677
Longitude
-73.880801
Community Board
404
Council District
25
Bin
4439095
Bbl
4015350095
Ct2020
485
Nta2020
QN0401
VIEW LOCATION
00209642-1-ENFO
Rec Id: 00209642-1-ENFO • Cert Nbr: 00209642 • Biz Name: PREETY THREADING SALON
Rec Id
00209642-1-ENFO
Cert Nbr
00209642
Biz Name
PREETY THREADING SALON
Vio Dt
2011-01-19T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
NYC Admin Code º 20-750(a) - VARIOUS PRICE LIST NON-DISCLOSURES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
8314
Street
37TH AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1016627
Y Coord
212493
Latitude
40.749862
Longitude
-73.883146
Community Board
403
Council District
21
Bin
4036225
Bbl
4014710006
Ct2020
281
Nta2020
QN0301
VIEW LOCATION
00209644-1-ENFO
Rec Id: 00209644-1-ENFO • Cert Nbr: 00209644 • Biz Name: AMADA'S ALL-INCLUSIVE SPA
Rec Id
00209644-1-ENFO
Cert Nbr
00209644
Biz Name
AMADA'S ALL-INCLUSIVE SPA
Vio Dt
2011-01-20T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
NYC Admin Code º 20-750(c) - GENDER BASED PRICING
Chrg Ct
1
Bldg Nbr
8408
Street
37TH AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1016874
Y Coord
212527
Latitude
40.749954
Longitude
-73.882255
Community Board
403
Council District
21
Bin
4036228
Bbl
4014720001
Ct2020
281
Nta2020
QN0301
VIEW LOCATION
00209647-1-ENFO
Rec Id: 00209647-1-ENFO • Cert Nbr: 00209647 • Biz Name: FELIX CUJULAN
Rec Id
00209647-1-ENFO
Cert Nbr
00209647
Biz Name
FELIX CUJULAN
Vio Dt
2011-01-20T00:00:00.000
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
8428
Street
37TH AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1016911
Y Coord
212532
Latitude
40.749968
Longitude
-73.882121
Community Board
403
Council District
21
Bin
4036228
Bbl
4014720001
Ct2020
281
Nta2020
QN0301
VIEW LOCATION
00209649-1-ENFO
Rec Id: 00209649-1-ENFO • Cert Nbr: 00209649 • Biz Name: JANETH & ARIEL FASHION LLC
Rec Id
00209649-1-ENFO
Cert Nbr
00209649
Biz Name
JANETH & ARIEL FASHION LLC
Vio Dt
2011-01-20T00:00:00.000
Industry
Wearing Apparel - 450
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
8614A
Street
37TH AVE
City
JACKSON HEIGHTS
State
NY
Zip
11372
X Coord
0
Y Coord
0
Latitude
40.750155
Longitude
-73.88036
Community Board
403
Council District
21
Bin
4036257
Bbl
4014740001
Ct2020
279
Nta2020
QN0301
VIEW LOCATION
00209653-1-ENFO
Rec Id: 00209653-1-ENFO • Cert Nbr: 00209653 • Biz Name: MIN YONG KIM
Rec Id
00209653-1-ENFO
Cert Nbr
00209653
Biz Name
MIN YONG KIM
Vio Dt
2011-01-04T00:00:00.000
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
3121
Street
DITMARS BLVD
City
ASTORIA
State
NY
Zip
11105
X Coord
1009135
Y Coord
221921
Latitude
40.775763
Longitude
-73.910151
Community Board
401
Council District
22
Bin
4016982
Bbl
4008310096
Ct2020
113
Nta2020
QN0101
VIEW LOCATION
00209655-1-ENFO
Rec Id: 00209655-1-ENFO • Cert Nbr: 00209655 • Biz Name: PERFECT NAIL & SPA, INC.
Rec Id
00209655-1-ENFO
Cert Nbr
00209655
Biz Name
PERFECT NAIL & SPA, INC.
Vio Dt
2011-01-05T00:00:00.000
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
3607
Street
DITMARS BLVD
City
ASTORIA
State
NY
Zip
11105
X Coord
1009719
Y Coord
221376
Latitude
40.774266
Longitude
-73.908045
Community Board
401
Council District
22
Bin
4016474
Bbl
4008230003
Ct2020
113
Nta2020
QN0101
VIEW LOCATION
00209658-1-ENFO
Rec Id: 00209658-1-ENFO • Cert Nbr: 00209658 • Biz Name: NEW IMAGE HAIR DESIGN OF NEW YORK CORP.
Rec Id
00209658-1-ENFO
Cert Nbr
00209658
Biz Name
NEW IMAGE HAIR DESIGN OF NEW YORK CORP.
Vio Dt
2011-01-05T00:00:00.000
Industry
Misc Archived
Boro
Queens
Chrg
NYC Admin Code º 20-750(c) - GENDER BASED PRICING
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3617
Street
DITMARS BLVD
City
ASTORIA
State
NY
Zip
11105
X Coord
1009732
Y Coord
221364
Latitude
40.774233
Longitude
-73.907998
Community Board
401
Council District
22
Bin
4016536
Bbl
4008230065
Ct2020
113
Nta2020
QN0101
VIEW LOCATION
00209663-1-ENFO
Rec Id: 00209663-1-ENFO • Cert Nbr: 00209663 • Biz Name: ACONCAGUA BAKERY INC.
Rec Id
00209663-1-ENFO
Cert Nbr
00209663
Biz Name
ACONCAGUA BAKERY INC.
Vio Dt
2011-02-09T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4804
Street
108TH ST
City
CORONA
State
NY
Zip
11368
X Coord
1024084
Y Coord
211028
Latitude
40.74581
Longitude
-73.856242
Community Board
404
Council District
21
Bin
4049110
Bbl
4019920042
Ct2020
415
Nta2020
QN0402
VIEW LOCATION
00209672-1-ENFO
Rec Id: 00209672-1-ENFO • Cert Nbr: 00209672 • Biz Name: NEW SHELLY'S NAILS INC.
Rec Id
00209672-1-ENFO
Cert Nbr
00209672
Biz Name
NEW SHELLY'S NAILS INC.
Vio Dt
2011-02-11T00:00:00.000
Industry
Salons And Barbershop - 841
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
8261B
Street
BROADWAY
City
ELMHURST
State
NY
Zip
11373
X Coord
0
Y Coord
0
Latitude
40.741952
Longitude
-73.881165
Community Board
404
Council District
25
Ct2020
27101
Nta2020
QN0401
VIEW LOCATION
00209674-1-ENFO
Rec Id: 00209674-1-ENFO • Cert Nbr: 00209674 • Biz Name: XING LONG OF NY CORP.
Rec Id
00209674-1-ENFO
Cert Nbr
00209674
Biz Name
XING LONG OF NY CORP.
Vio Dt
2011-02-11T00:00:00.000
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
8239
Street
BROADWAY
City
ELMHURST
State
NY
Zip
11373
X Coord
1017063
Y Coord
209706
Latitude
40.742211
Longitude
-73.881586
Community Board
404
Council District
25
Bin
4311947
Bbl
4015187502
Ct2020
27101
Nta2020
QN0401
VIEW LOCATION
00209679-1-ENFO
Rec Id: 00209679-1-ENFO • Cert Nbr: 00209679 • Biz Name: TIFFANY'S UNISEX BAEUTY SALON INC
Rec Id
00209679-1-ENFO
Cert Nbr
00209679
Biz Name
TIFFANY'S UNISEX BAEUTY SALON INC
Vio Dt
2011-02-28T00:00:00.000
Industry
Salons And Barbershop - 841
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
4014
Street
74TH ST
City
ELMHURST
State
NY
Zip
11373
X Coord
1014361
Y Coord
211186
Latitude
40.746164
Longitude
-73.891309
Community Board
404
Council District
25
Bin
4030459
Bbl
4013050034
Ct2020
26501
Nta2020
QN0401
VIEW LOCATION
00209682-1-ENFO
Rec Id: 00209682-1-ENFO • Cert Nbr: 00209682 • Biz Name: ELMHURST RX INC.
Rec Id
00209682-1-ENFO
Cert Nbr
00209682
Biz Name
ELMHURST RX INC.
Vio Dt
2011-03-07T00:00:00.000
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
8102
Street
BROADWAY
City
ELMHURST
State
NY
Zip
11373
X Coord
1016474
Y Coord
210105
Latitude
40.743308
Longitude
-73.88371
Community Board
404
Council District
25
Bin
4038193
Bbl
4015277501
Ct2020
481
Nta2020
QN0401
VIEW LOCATION
00209683-1-ENFO
Rec Id: 00209683-1-ENFO • Cert Nbr: 00209683 • Biz Name: W. B. COLOR BEAUTY INC.
Rec Id
00209683-1-ENFO
Cert Nbr
00209683
Biz Name
W. B. COLOR BEAUTY INC.
Vio Dt
2011-03-07T00:00:00.000
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
8110
Street
BROADWAY
City
ELMHURST
State
NY
Zip
11373
X Coord
1016491
Y Coord
210095
Latitude
40.74328
Longitude
-73.883649
Community Board
404
Council District
25
Bin
4038193
Bbl
4015277501
Ct2020
481
Nta2020
QN0401
VIEW LOCATION
00209685-1-ENFO
Rec Id: 00209685-1-ENFO • Cert Nbr: 00209685 • Biz Name: HAPPY XING FOOD INC.
Rec Id
00209685-1-ENFO
Cert Nbr
00209685
Biz Name
HAPPY XING FOOD INC.
Vio Dt
2011-03-09T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
8343
Street
DONGAN AVE
City
ELMHURST
State
NY
Zip
11373
X Coord
1017466
Y Coord
208887
Latitude
40.739961
Longitude
-73.880136
Community Board
404
Council District
25
Bin
4038669
Bbl
4015440039
Ct2020
485
Nta2020
QN0401
VIEW LOCATION
00209687-1-ENFO
Rec Id: 00209687-1-ENFO • Cert Nbr: 00209687 • Biz Name: SEVEN STAR NAIL, INC.
Rec Id
00209687-1-ENFO
Cert Nbr
00209687
Biz Name
SEVEN STAR NAIL, INC.
Vio Dt
2011-03-15T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Outcome
Settlement (Conversion)
Ct Settl
2
Bldg Nbr
8410
Street
BROADWAY
City
ELMHURST
State
NY
Zip
11373
X Coord
1017949
Y Coord
208841
Latitude
40.739833
Longitude
-73.878393
Community Board
404
Council District
25
Bin
4038725
Bbl
4015460020
Ct2020
485
Nta2020
QN0401
VIEW LOCATION
00209688-1-ENFO
Rec Id: 00209688-1-ENFO • Cert Nbr: 00209688 • Biz Name: BRIGHT BEAUTY SPA QI-GONG BODYWORK, INC.
Rec Id
00209688-1-ENFO
Cert Nbr
00209688
Biz Name
BRIGHT BEAUTY SPA QI-GONG BODYWORK, INC.
Vio Dt
2011-03-15T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
8630
Street
BROADWAY
City
ELMHURST
State
NY
Zip
11373
X Coord
1018270
Y Coord
208037
Latitude
40.737625
Longitude
-73.877239
Community Board
404
Council District
25
Bin
4038769
Bbl
4015490023
Ct2020
473
Nta2020
QN0401
VIEW LOCATION
00209688-1-ENFO
Rec Id: 00209688-1-ENFO • Cert Nbr: 00209688 • Biz Name: BRIGHT BEAUTY SPA QI-GONG BODYWORK, INC.
Rec Id
00209688-1-ENFO
Cert Nbr
00209688
Biz Name
BRIGHT BEAUTY SPA QI-GONG BODYWORK, INC.
Vio Dt
2011-03-15T00:00:00.000
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
8630
Street
BROADWAY
City
ELMHURST
State
NY
Zip
11373
X Coord
1018270
Y Coord
208037
Latitude
40.737625
Longitude
-73.877239
Community Board
404
Council District
25
Bin
4038769
Bbl
4015490023
Ct2020
473
Nta2020
QN0401
VIEW LOCATION
00209691-1-ENFO
Rec Id: 00209691-1-ENFO • Cert Nbr: 00209691 • Biz Name: DULHAN BEAUTY SALON
Rec Id
00209691-1-ENFO
Cert Nbr
00209691
Biz Name
DULHAN BEAUTY SALON
Vio Dt
2011-03-17T00:00:00.000
Industry
Salons And Barbershop - 841
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
7228
Street
ROOSEVELT AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1013858
Y Coord
211323
Latitude
40.74666
Longitude
-73.893145
Community Board
404
Council District
25
Bin
4030419
Bbl
4013040043
Ct2020
26501
Nta2020
QN0401
VIEW LOCATION
00209694-1-ENFO
Rec Id: 00209694-1-ENFO • Cert Nbr: 00209694 • Biz Name: NYX SALON & SPA INC.
Rec Id
00209694-1-ENFO
Cert Nbr
00209694
Biz Name
NYX SALON & SPA INC.
Vio Dt
2011-03-17T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Queens
Chrg
NYC Admin Code º 20-750(c) - GENDER BASED PRICING
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
4006
Street
76TH ST
City
ELMHURST
State
NY
Zip
11373
X Coord
1014859
Y Coord
211369
Latitude
40.746783
Longitude
-73.889533
Community Board
404
Council District
25
Bin
4036735
Bbl
4014860031
Ct2020
267
Nta2020
QN0401
VIEW LOCATION
00209696-1-ENFO
Rec Id: 00209696-1-ENFO • Cert Nbr: 00209696 • Biz Name: SCISSORS SALON INC.
Rec Id
00209696-1-ENFO
Cert Nbr
00209696
Biz Name
SCISSORS SALON INC.
Vio Dt
2011-03-17T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Queens
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4007A
Street
76TH ST
City
ELMHURST
State
NY
Zip
11373
X Coord
0
Y Coord
0
Latitude
40.746791
Longitude
-73.889515
Community Board
404
Council District
25
Bin
4036773
Bbl
4014870059
Ct2020
267
Nta2020
QN0401
VIEW LOCATION
00209697-1-ENFO
Rec Id: 00209697-1-ENFO • Cert Nbr: 00209697 • Biz Name: RIMA ENTERPRISE CORP.
Rec Id
00209697-1-ENFO
Cert Nbr
00209697
Biz Name
RIMA ENTERPRISE CORP.
Vio Dt
2011-03-18T00:00:00.000
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
8002
Street
ROOSEVELT AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1015939
Y Coord
211613
Latitude
40.747449
Longitude
-73.885634
Community Board
404
Council District
25
Bin
4036838
Bbl
4014910001
Ct2020
26901
Nta2020
QN0401
VIEW LOCATION
00209698-1-ENFO
Rec Id: 00209698-1-ENFO • Cert Nbr: 00209698 • Biz Name: K & D GROCERY INC.
Rec Id
00209698-1-ENFO
Cert Nbr
00209698
Biz Name
K & D GROCERY INC.
Vio Dt
2011-03-18T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
4011
Street
77TH ST
City
ELMHURST
State
NY
Zip
11373
X Coord
1015118
Y Coord
211366
Latitude
40.746774
Longitude
-73.888598
Community Board
404
Council District
25
Bin
4036779
Bbl
4014880001
Ct2020
267
Nta2020
QN0401
VIEW LOCATION
00209700-1-ENFO
Rec Id: 00209700-1-ENFO • Cert Nbr: 00209700 • Biz Name: NEW YORK LIQUIDATORS
Rec Id
00209700-1-ENFO
Cert Nbr
00209700
Biz Name
NEW YORK LIQUIDATORS
Vio Dt
2010-12-22T00:00:00.000
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
9230
Street
GUY R BREWER BLVD
City
JAMAICA
State
NY
Zip
11433
X Coord
1040573
Y Coord
195967
Latitude
40.703876
Longitude
-73.796508
Community Board
412
Council District
27
Bin
4215626
Bbl
4101020019
Ct2020
44601
Nta2020
QN1201
VIEW LOCATION
01055114-1-ENFO
Rec Id: 01055114-1-ENFO • Cert Nbr: 01055114 • Biz Name: VLADIMIR VATAVUK
Rec Id
01055114-1-ENFO
Cert Nbr
01055114
Biz Name
VLADIMIR VATAVUK
Vio Dt
2008-09-04T00:00:00.000
Industry
Home Improvement Contractor - 100
Boro
Queens
Chrg
NYC Admin Code º 20-387 - UNLICENSED ACTIVITY
Chrg Ct
1
City
ASTORIA
State
NY
Zip
11103
00209702-1-ENFO
Rec Id: 00209702-1-ENFO • Cert Nbr: 00209702 • Biz Name: OLGA'S HAIR BRAIDING
Rec Id
00209702-1-ENFO
Cert Nbr
00209702
Biz Name
OLGA'S HAIR BRAIDING
Vio Dt
2010-12-22T00:00:00.000
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
16210
Street
JAMAICA AVE
City
JAMAICA
State
NY
Zip
11432
X Coord
1040369
Y Coord
195960
Latitude
40.704364
Longitude
-73.797596
Community Board
412
Council District
27
Bin
4215623
Bbl
4101020004
Ct2020
44601
Nta2020
QN1201
VIEW LOCATION
00209709-1-ENFO
Rec Id: 00209709-1-ENFO • Cert Nbr: 00209709 • Biz Name: PS FURNITURE INC.
Rec Id
00209709-1-ENFO
Cert Nbr
00209709
Biz Name
PS FURNITURE INC.
Vio Dt
2010-12-30T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-23 - LAYAWAY PLANS
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
16302
Street
JAMAICA AVE
City
JAMAICA
State
NY
Zip
11432
X Coord
1040562
Y Coord
196063
Latitude
40.704646
Longitude
-73.796899
Community Board
412
Council District
27
Bin
4216196
Bbl
4101510001
Ct2020
44601
Nta2020
QN1201
VIEW LOCATION
00209709-1-ENFO
Rec Id: 00209709-1-ENFO • Cert Nbr: 00209709 • Biz Name: PS FURNITURE INC.
Rec Id
00209709-1-ENFO
Cert Nbr
00209709
Biz Name
PS FURNITURE INC.
Vio Dt
2010-12-30T00:00:00.000
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
16302
Street
JAMAICA AVE
City
JAMAICA
State
NY
Zip
11432
X Coord
1040562
Y Coord
196063
Latitude
40.704646
Longitude
-73.796899
Community Board
412
Council District
27
Bin
4216196
Bbl
4101510001
Ct2020
44601
Nta2020
QN1201
VIEW LOCATION
00209711-1-ENFO
Rec Id: 00209711-1-ENFO • Cert Nbr: 00209711 • Biz Name: LOTUS FEET INC.
Rec Id
00209711-1-ENFO
Cert Nbr
00209711
Biz Name
LOTUS FEET INC.
Vio Dt
2010-12-30T00:00:00.000
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
16210
Street
JAMAICA AVE
City
JAMAICA
State
NY
Zip
11432
X Coord
1040369
Y Coord
195960
Latitude
40.704364
Longitude
-73.797596
Community Board
412
Council District
27
Bin
4215623
Bbl
4101020004
Ct2020
44601
Nta2020
QN1201
VIEW LOCATION
00209715-1-ENFO
Rec Id: 00209715-1-ENFO • Cert Nbr: 00209715 • Biz Name: GLAMOUR BEAUTY PARLOR & SPA, INC.
Rec Id
00209715-1-ENFO
Cert Nbr
00209715
Biz Name
GLAMOUR BEAUTY PARLOR & SPA, INC.
Vio Dt
2011-01-03T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
11813
Street
LIBERTY AVE
City
S RICHMOND HL
State
NY
Zip
11419
X Coord
1032824
Y Coord
189276
Latitude
40.686063
Longitude
-73.824853
Community Board
410
Council District
29
Bin
4203691
Bbl
4095560032
Ct2020
106
Nta2020
QN1001
VIEW LOCATION
00209719-1-ENFO
Rec Id: 00209719-1-ENFO • Cert Nbr: 00209719 • Biz Name: K.C. INTERNATIONAL INC.
Rec Id
00209719-1-ENFO
Cert Nbr
00209719
Biz Name
K.C. INTERNATIONAL INC.
Vio Dt
2011-01-03T00:00:00.000
Industry
Wearing Apparel - 450
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
11805
Street
LIBERTY AVE
City
S RICHMOND HL
State
NY
Zip
11419
X Coord
1032809
Y Coord
189273
Latitude
40.686055
Longitude
-73.824907
Community Board
410
Council District
29
Bin
4203695
Bbl
4095560037
Ct2020
106
Nta2020
QN1001
VIEW LOCATION
00209725-1-ENFO
Rec Id: 00209725-1-ENFO • Cert Nbr: 00209725 • Biz Name: RAK KUMAR CHOPRA
Rec Id
00209725-1-ENFO
Cert Nbr
00209725
Biz Name
RAK KUMAR CHOPRA
Vio Dt
2011-01-04T00:00:00.000
Industry
Wearing Apparel - 450
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
11609
Street
LIBERTY AVE
City
S RICHMOND HL
State
NY
Zip
11419
X Coord
1032324
Y Coord
189204
Latitude
40.685868
Longitude
-73.82666
Community Board
410
Council District
29
Bin
4440716
Bbl
4095540031
Ct2020
98
Nta2020
QN1001
VIEW LOCATION
00209732-1-ENFO
Rec Id: 00209732-1-ENFO • Cert Nbr: 00209732 • Biz Name: HONEY BINDRA
Rec Id
00209732-1-ENFO
Cert Nbr
00209732
Biz Name
HONEY BINDRA
Vio Dt
2011-01-05T00:00:00.000
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
11503
Street
LIBERTY AVE
City
S RICHMOND HL
State
NY
Zip
11419
X Coord
1032065
Y Coord
189167
Latitude
40.685768
Longitude
-73.827594
Community Board
410
Council District
29
Bin
4201955
Bbl
4095200032
Ct2020
98
Nta2020
QN1001
VIEW LOCATION
01059835-1-ENFO
Rec Id: 01059835-1-ENFO • Cert Nbr: 01059835 • Biz Name: SURJIT, SINGH
Rec Id
01059835-1-ENFO
Cert Nbr
01059835
Biz Name
SURJIT, SINGH
Vio Dt
2009-03-17T00:00:00.000
Industry
Home Improvement Contractor - 100
Boro
Queens
Chrg
NYC Admin Code º 20-387 - UNLICENSED ACTIVITY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
City
S OZONE PARK
State
NY
Zip
11420
00209733-1-ENFO
Rec Id: 00209733-1-ENFO • Cert Nbr: 00209733 • Biz Name: CHAHAT FASHIONS INC.
Rec Id
00209733-1-ENFO
Cert Nbr
00209733
Biz Name
CHAHAT FASHIONS INC.
Vio Dt
2011-01-05T00:00:00.000
Industry
Wearing Apparel - 450
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
11415
Street
LIBERTY AVE
City
S RICHMOND HL
State
NY
Zip
11419
X Coord
1031840
Y Coord
189136
Latitude
40.685684
Longitude
-73.828406
Community Board
410
Council District
29
Bin
4201919
Bbl
4095190024
Ct2020
98
Nta2020
QN1001
VIEW LOCATION
00209734-1-ENFO
Rec Id: 00209734-1-ENFO • Cert Nbr: 00209734 • Biz Name: SARI & POOJA CENTER, INC.
Rec Id
00209734-1-ENFO
Cert Nbr
00209734
Biz Name
SARI & POOJA CENTER, INC.
Vio Dt
2011-01-05T00:00:00.000
Industry
Wearing Apparel - 450
Boro
Queens
Chrg
6 RCNY º 5-32(c ) - RECEIPT DID NOT INCLUDE REQUIRED INFORMATION
Chrg Ct
1
Bldg Nbr
11319
Street
LIBERTY AVE
City
S RICHMOND HL
State
NY
Zip
11419
X Coord
1031611
Y Coord
189061
Latitude
40.685479
Longitude
-73.829232
Community Board
410
Council District
29
Bin
4201882
Bbl
4095180020
Ct2020
98
Nta2020
QN1001
VIEW LOCATION
00209735-1-ENFO
Rec Id: 00209735-1-ENFO • Cert Nbr: 00209735 • Biz Name: J.P GUYANA WEST INDIAN FISH GROCERY
Rec Id
00209735-1-ENFO
Cert Nbr
00209735
Biz Name
J.P GUYANA WEST INDIAN FISH GROCERY
Vio Dt
2011-01-05T00:00:00.000
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
11317
Street
LIBERTY AVE
City
S RICHMOND HL
State
NY
Zip
11419
X Coord
1031608
Y Coord
189059
Latitude
40.685474
Longitude
-73.829243
Community Board
410
Council District
29
Bin
4201883
Bbl
4095180021
Ct2020
98
Nta2020
QN1001
VIEW LOCATION
00209735-1-ENFO
Rec Id: 00209735-1-ENFO • Cert Nbr: 00209735 • Biz Name: J.P GUYANA WEST INDIAN FISH GROCERY
Rec Id
00209735-1-ENFO
Cert Nbr
00209735
Biz Name
J.P GUYANA WEST INDIAN FISH GROCERY
Vio Dt
2011-01-05T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
11317
Street
LIBERTY AVE
City
S RICHMOND HL
State
NY
Zip
11419
X Coord
1031608
Y Coord
189059
Latitude
40.685474
Longitude
-73.829243
Community Board
410
Council District
29
Bin
4201883
Bbl
4095180021
Ct2020
98
Nta2020
QN1001
VIEW LOCATION
00209738-1-ENFO
Rec Id: 00209738-1-ENFO • Cert Nbr: 00209738 • Biz Name: PRETTY WOMAN BEAUTY PARLOR INC.
Rec Id
00209738-1-ENFO
Cert Nbr
00209738
Biz Name
PRETTY WOMAN BEAUTY PARLOR INC.
Vio Dt
2011-01-07T00:00:00.000
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
11203
Street
LIBERTY AVE
City
S RICHMOND HL
State
NY
Zip
11419
X Coord
1031356
Y Coord
188935
Latitude
40.685135
Longitude
-73.830152
Community Board
410
Council District
29
Bin
4201857
Bbl
4095170031
Ct2020
98
Nta2020
QN1001
VIEW LOCATION
00209739-1-ENFO
Rec Id: 00209739-1-ENFO • Cert Nbr: 00209739 • Biz Name: SUNEETA HAIR SALON
Rec Id
00209739-1-ENFO
Cert Nbr
00209739
Biz Name
SUNEETA HAIR SALON
Vio Dt
2011-01-07T00:00:00.000
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
11201
Street
LIBERTY AVE
City
S RICHMOND HL
State
NY
Zip
11419
X Coord
1031353
Y Coord
188933
Latitude
40.685129
Longitude
-73.830163
Community Board
410
Council District
29
Bin
4201858
Bbl
4095170032
Ct2020
98
Nta2020
QN1001
VIEW LOCATION
00209749-1-ENFO
Rec Id: 00209749-1-ENFO • Cert Nbr: 00209749 • Biz Name: 178-05 GROCERY CORP.
Rec Id
00209749-1-ENFO
Cert Nbr
00209749
Biz Name
178-05 GROCERY CORP.
Vio Dt
2011-02-23T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 5-32(c ) - RECEIPT DID NOT INCLUDE REQUIRED INFORMATION
Chrg Ct
1
Bldg Nbr
17805
Street
HILLSIDE AVE
City
JAMAICA
State
NY
Zip
11432
X Coord
1043800
Y Coord
198871
Latitude
40.712332
Longitude
-73.785196
Community Board
408
Council District
24
Bin
4212912
Bbl
4099370001
Ct2020
466
Nta2020
QN0804
VIEW LOCATION
00209752-1-ENFO
Rec Id: 00209752-1-ENFO • Cert Nbr: 00209752 • Biz Name: DEEJAY STATIONERY INC.
Rec Id
00209752-1-ENFO
Cert Nbr
00209752
Biz Name
DEEJAY STATIONERY INC.
Vio Dt
2012-02-03T00:00:00.000
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
18202
Street
UNION TPKE
City
FRESH MEADOWS
State
NY
Zip
11366
X Coord
1043535
Y Coord
204427
Latitude
40.727583
Longitude
-73.786103
Community Board
408
Council District
24
Bin
4155926
Bbl
4072480008
Ct2020
1277
Nta2020
QN0804
VIEW LOCATION
00209762-1-ENFO
Rec Id: 00209762-1-ENFO • Cert Nbr: 00209762 • Biz Name: R.A. ELITE INC.
Rec Id
00209762-1-ENFO
Cert Nbr
00209762
Biz Name
R.A. ELITE INC.
Vio Dt
2011-04-12T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Queens
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
7537
Street
MAIN ST
City
FLUSHING
State
NY
Zip
11367
X Coord
1034157
Y Coord
202808
Latitude
40.723164
Longitude
-73.819932
Community Board
408
Council District
24
Bin
4144214
Bbl
4066650001
Ct2020
77907
Nta2020
QN0801
VIEW LOCATION
00209762-1-ENFO
Rec Id: 00209762-1-ENFO • Cert Nbr: 00209762 • Biz Name: R.A. ELITE INC.
Rec Id
00209762-1-ENFO
Cert Nbr
00209762
Biz Name
R.A. ELITE INC.
Vio Dt
2011-04-12T00:00:00.000
Industry
Drug Store Retail - 810
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
7537
Street
MAIN ST
City
FLUSHING
State
NY
Zip
11367
X Coord
1034157
Y Coord
202808
Latitude
40.723164
Longitude
-73.819932
Community Board
408
Council District
24
Bin
4144214
Bbl
4066650001
Ct2020
77907
Nta2020
QN0801
VIEW LOCATION
00209762-1-ENFO
Rec Id: 00209762-1-ENFO • Cert Nbr: 00209762 • Biz Name: R.A. ELITE INC.
Rec Id
00209762-1-ENFO
Cert Nbr
00209762
Biz Name
R.A. ELITE INC.
Vio Dt
2011-04-12T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
7537
Street
MAIN ST
City
FLUSHING
State
NY
Zip
11367
X Coord
1034157
Y Coord
202808
Latitude
40.723164
Longitude
-73.819932
Community Board
408
Council District
24
Bin
4144214
Bbl
4066650001
Ct2020
77907
Nta2020
QN0801
VIEW LOCATION
00209764-1-ENFO
Rec Id: 00209764-1-ENFO • Cert Nbr: 00209764 • Biz Name: BOLLA OPERATING CORP
Rec Id
00209764-1-ENFO
Cert Nbr
00209764
Biz Name
BOLLA OPERATING CORP
Vio Dt
2011-02-18T00:00:00.000
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
26001
Street
HORACE HARDING EXPY
City
LITTLE NECK
State
NY
Zip
11362
X Coord
1061221
Y Coord
218040
Latitude
40.765673
Longitude
-73.724361
Community Board
411
Council District
19
Bin
4171721
Bbl
4082740135
Ct2020
150702
Nta2020
QN1103
VIEW LOCATION
00209766-1-ENFO
Rec Id: 00209766-1-ENFO • Cert Nbr: 00209766 • Biz Name: EMPIRE VISION CENTER, INC.
Rec Id
00209766-1-ENFO
Cert Nbr
00209766
Biz Name
EMPIRE VISION CENTER, INC.
Vio Dt
2011-02-18T00:00:00.000
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
25469
Street
HORACE HARDING EXPY
City
LITTLE NECK
State
NY
Zip
11362
X Coord
1059958
Y Coord
217699
Latitude
40.763886
Longitude
-73.7267
Community Board
411
Council District
19
Bin
4171502
Bbl
4082560002
Ct2020
150702
Nta2020
QN1103
VIEW LOCATION
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