2019-01129 01139 · 2019. 6. 6. · el sol 39-09 104 th st corona ny 11368 reason for referral no...

NEW YORK STATE LIQUOR AUTHORITY FULL BOARD AGENDA

MEETING OF 06/12/2019

2019-01129 & 01139

1133835, KINGS OP 1133835 PAVELLE HURD-WRIGHT DELROY'S CAFE 14 DURYEA PLACE BROOKLYN NY 11226

REASON FOR REFERRAL CONDITIONAL NO CONTEST

0O#250-2019/Case #131532 0 0#27 43-2018/Case #129483

FIRST PROCEEDING: DO#250-2019/CASE #131532 1. PROHIBITED HOURS CONSUMPTION ON 01/01/19 2. PROHIBITED HOURS CONSUMPTION ON 01 /05/19 3. DISORDERLY PREMISES - GENERAL ON 01 /13/19 4. FAILURE TO CONFORM TO APPLICATION ON 02/01/19 5. PURCHASE FROM UNAUTHORIZED SOURCE ON 02/01/19 6. BOOKS & RECORDS - RETAIL ON PREMISES ON 02/01/19 7. FAILURE TO COMPLY - UNLICENSED SECURITY GUARDS(S) ON 02/01/19 8. UNAUTHORIZED TRADE NAME ON 02/01/19 9. IMPROPER CONDUCT -WORKERS COMPENSATION ON 02/01/19 10. FAILURE TO DISPLAY LICENSE ON 02/01/19 11. IMPROPER CONDUCT - UNTAXED LIQUOR ON 02/01/19 12. FAILURE TO COMPLY- LOCAL REGULATIONS ON 02/01/19 13. FAILURE TO COMPLY- LOCAL REGULATIONS ON 02/01/19 14. FAILURE TO COMPLY - LOCAL REGULATIONS ON 02/01/19 15. FAILURE TO COMPLY - LOCAL REGULATIONS ON 02/01/19 16. FAILURE TO POST WARNING SIGNS- PREGNANCY ON 02/01/19 17. FAILURE TO POST WARNING SIGNS - PROHIBITED SALES ON 02/01 /19 18. FAILURE TO COMPLY- HEALTH REGULATIONS ON 02/01/19 19. FOCAL POINT FOR POLICE ATTENTION ON 02/01/19 20. FAILURE TO SUPERVISE ON 02/01/19

MP: REVOCATION PLUS BOND CLAIM

SECOND PROCEEDING: DO#2743-2018/CASE #129483 1. DISORDERLY PREMISES - GENERAL ON 10/06/18 2. BOOKS & RECORDS - RETAIL ON PREMISES ON 10/06/18


OFFER: CANCELLATION PLUS $1,000 BOND CLAIM

LICENSE ISSUED: 07/21/2003 LICENSE EXPIRES: 06/30/2019

ADVERSE HISTORY: NONE SINCE 2009

NOTE: 1. AN EMERGENCY SUMMARY ORDER OF SUSPENSION WAS ISSUED ON 2/6/19, IN

CONNECTION TO CASE #131532, WHICH IS STILL IN EFFECT

NEW YORK STA TE LIQUOR AUTHORITY FULL BOARD AGENDA


2019-011 30

1299260, QUEENS OP 1299260 CC KUMAR CORP W ICKEDNESS BAR & LOUNGE 171-02 JAMAICA AVE JAMAICA NY 11432

1. VISIBILITY ON 12/28/17 2. VISIBILITY ON 01/24/18

REASON FOR REFERRAL NOT GUILTY

DO#981-2018/Case # 125220

3. FAILURE TO COMPLY - UNLICENSED SECURITY GUARD(S) ON 01/24/18 4. BOOKS & RECORDS- RETAIL ON PREMISES ON 01/24/18 5. SALE TO INTOXICATED PERSON ON 03/22/18 6. VISIBILITY ON 03/22/18 7. FAILURE TO CONFORM TO APPLICATION ON 03/23/18



ADVERSE HISTORY: 1. VISIBILITY ON 7/6/17; FB ON 10/11/17 IMPOSED $750 CP (PD) 2. VISIBILITY ON 5/27/17; FB ON 11/8/17 IMPOSED A LETTER OF WARNING 3. BOOKS & RECORDS- RETAIL ON PREMISES AND VISIBILITY ON 12/15/17; FB ON

7/11/18 IMPOSED $2,000 CP (PD)

NOTES: 1. ALJ SUSTAINED THE CHARGES 2. LICENSEE HAD UNTIL 4/5/19 TO SUBMIT A LETTER OF CONTROVERSION

[NO LETTER RECEIVED]



2019-01131

1281635, NEW YORK OP 1281635 LA NUEVA POTENCIA CORP ZOE RESTAURANT & BAR LOUNGE 1559 ST NICHOLAS AVE NEW YORK NY 10040


DO#1521-2018/Case # 126008

1. DISORDERLY PREMISES - GENERAL ON 04/05/18 2. PRE-MIXING ON 04/05/18 3. FAILURE TO DISPLAY LICENSE ON 04/05/18 4. FAILURE TO COMPLY - LOCAL REGULATIONS ON 04/05/18 5. FAILURE TO COMPLY-LOCAL REGULATIONS ON 04/05/18 6. FAILURE TO COMPLY - LOCAL REGULATIONS ON 04/05/18 7. FAILURE TO COMPLY - LOCAL REGULATIONS ON 04/05/18 8. FAILURE TO COMPLY-LOCAL REGULATIONS ON 04/05/18



ADVERSE HISTORY: 1. RENEWALS- IMPROPER NOTIFICATION ON 1/23/17; FB ON 9/6/17 IMPOSED $500 CP (PD) 2. RENEWALS- IMPROPER NOTIFICATION ON 12/28/18; FB ON 3/25/19 IMPOSED $500 CP (PD)

NOTES: 1. CHARGES NO. 2, 4, 5, 6 AND 8 WERE SUSTAINED BY THE ALJ 2. CHARGES NO. 1, 3 AND 7 WERE NOT SUSTAINED BY THE ALJ 3. LICENSEE HAD UNTIL 4/24/19 TO SUBMIT A LETTER OF CONTROVERSION




2019-01132

1166606, QUEENS OP 1166606 FABIANIB CORP TANTRA LOUNGE 35 50 31ST STREET ASTORIA NY 11106

REASON FOR REFERRAL NO CONTEST - DEFAULT AT HEARING

00#184-2019/Case # 130861

1. DISORDERLY PREMISES -ALTERCATION/ASSAULT ON 12/16/18 2. DISORDERLY PREMISES - GENERAL ON 12/16/18






2019-01133

1304467, QUEENS OP 1304467 4218 REST GROUP LLC

42-18 31ST AVE ASTORIA NY 11103


DO#158-2019/Case # 130283

1. DISORDERLY PREMISES - AL TERCA TION/ASSAUL T ON 10/28/18 2. FAILURE TO SUPERVISE ON 10/28/18



ADVERSE HISTORY: NONE

NOTES: 1. CHARGES WERE NOT SUSTAINED BY THE ALJ 2. LICENSEE HAD UNTIL 5/16/19 TO SUBMIT A LETTER OF CONTROVERSION




2019-01134

1258891 , WESTCHESTER AX 1258891 RDP PETROLEUM INC

528 WILLET AVE PORT CHESTER NY 10573

REASON FOR REFERRAL COND NO CONTEST

DO#1277-2019/Case # 134172

1. SALE TO MINOR - 18 YEAR OLD OR UNDER ON 04/26/19 2. SALE TO MINOR - 18 YEAR OLD OR UNDER ON 04/26/19


OFFER: $3,000 CIVIL PENAL TY

LICENSE ISSUED: LICENSE EXPIRES:

ADVERSE HISTORY:

01/20/2012 12/31/2020

NONE



2019-01135

2198641 , ONEIDA AX 2198641 UTICA SUPER SAVER INC ABE'S 608 SOUTH ST UTICA NY 13501


DO#997-2019/Case # 133381

1. PROHIBITED PERSON - REVOCATION ON 04/15/19


OFFER: CANCELLATION OF LICENSE AND $1 ,000 BOND CLAIM





2019-01136

2138468, ROCKLAND OP 2138468 IMPERIAL SPORTS ONE INC

64 ROUTE 303 SOUTH TAPPAN NY 10983


D0#25-2019/Case # 128109

1. BOOKS & RECORDS - RETAIL ON PREMISES ON 09/10/18 2. PURCHASE FROM UNAUTHORIZED SOURCE ON 09/10/18


OFFER: $3,500 CIVIL PENALTY


ADVERSE HISTORY:

03/28/2008 02/29/2020

NONE



2019-01137

2199487, MONTGOMERY AX 2199487 NELLISTON TRADING INC Q'S MART 1 EAST MAIN ST NELLISTON NY 13410

1. SALE TO MINOR ON 12/06/18





DO#3106-2018/Case # 130677



2019-01 138

1026253, NEW YORK OP 8435 IGUANA NEW YORK LTD IGUANA 240 W 54TH ST NEW YORK NY 10019


DO#895-2019/Case # 132391

1. DISORDERLY PREMISES - GENERAL ON 02/23/19




ADVERSE HISTORY: 1. DISORDERLY PREMISES-GENERAL ON 12/9/17; FB ON 3/1 4/18 IMPOSED $2,000 CP (PD)



2019-01140 & 01141

1302817, QUEENS OP 1302817 LA TEJANA RESTAURANT BAR CORP TIJUANA RESTAURANT BAR 64-01 ROOSEVELT AVE WOODSIDE NY 11377


DO#785-2019/Case #131 267 DO#967-2019/Case #133088

FIRST PROCEEDING: DO#785-2019/CASE #131267 1. PROHIBITED HOURS CONSUMPTION ON 12/29/18


SECOND PROCEEDING: DO#967-2019/CASE #133088 1. FAILURE TO COMPLY-NOISE ON 01/26/19 2. FAILURE TO CONFORM TO APPLICATION ON 01/26/19




ADVERSE HISTORY: 1. FAILURE TO COMPY-LOCAL REGULATIONS & FAILURE TO CONFORM TO APPLICATION

ON 3/9/18; FB ON 1/23/19 IMPOSED $2,000 CP (PD)



2019-01142

1300149, QUEENS RW 1300149 YELITZA CORPORATION EL SOL 39-09 104 TH ST CORONA NY 11368


DO#1538-2018/Case # 127120

1. DISORDERLY PREMISES - GENERAL ON 04/20/18 2. FAILURE TO CONFORM TO APPLICATION ON 04/20/18 3. FAILURE TO CONFORM TO APPLICATION ON 04/20/18 4. FAILURE TO CONFORM TO APPLICATION ON 04/20/18



ADVERSE HISTORY: 1. SALE TO MINOR AND FAILURE TO SUPERVISE ON 2/4/18; FB ON 10/24/18 IMPOSED

$2,500 CP (PD)



2019-01145

1277631 , RICHMOND AX 1277631 VICTORY MART INC 3785 VICTORY BLVD STORE B STATEN ISLAND NY 10314


DO#1844-2017 /Case # 119869

1. IMPROPER CONDUCT-WORKERS COMPENSATION ON 07/27/16







2019-01146

2601683, ONONDAGA OP 2601683 JA ROGAR INC THE ALPINE 401 BUTTERNUT STREET SYRACUSE NY 13208


DO#615-2019/Case # 11 8884

1. FAILURE TO COMPLY- UNLICENSED SECURITY GUARD(S) ON 08/03/18


OFFER: LETTER OF WARNING


ADVERSE HISTORY:

06/19/2001 05/31/2021

1. IMPROPER CONDUCT - EBT CARDS ON 09/06/17, FB ON 11/21/17 IMPOSED LETTER OF WARNING



2019-01147

2209118, ONONDAGA FD 2209118 ANYTHING BUT BEER LLC

1153 W FAYETTE ST SUITE 103 SYRACUSE NY 13204

REASON FOR REFERRAL NO CONTEST

DO#980-2019/Case # 131916

1. WHOLESALE-SALE OF UNREGISTERED ALCOHOLIC BEVERAGE ON 09/21/18 2. WHOLESALE-SALE OF UNREGISTERED ALCOHOLIC BEVERAGE ON 09/30/18 3. WHOLESALE-SALE OF UNREGISTERED ALCOHOLIC BEVERAGE ON 10/12/18 4. WHOLESALE-SALE OF UNREGISTERED ALCOHOLIC BEVERAGE ON 10/15/18 5. WHOLESALE-SALE OF UNREGISTERED ALCOHOLIC BEVERAGE ON 10/20/18 6. WHOLESALE-SALE OF UNREGISTERED ALCOHOLIC BEVERAGE ON 11/01/18 7. WHOLESALE-SALE OF UNREGISTERED ALCOHOLIC BEVERAGE ON 11/20/18 8. WHOLESALE-SALE OF UNREGISTERED ALCOHOLIC BEVERAGE ON 11/27/18 9. WHOLESALE-SALE OF UNREGISTERED ALCOHOLIC BEVERAGE ON 01/11/19 10. WHOLESALE-SALE OF UNREGISTERED ALCOHOLIC BEVERAGE ON 01/18/19 11 . WHOLESALE-SALE OF UNREGISTERED ALCOHOLIC BEVERAGE ON 02/13/19 12. WHOLESALE-SALE OF UNREGISTERED ALCOHOLIC BEVERAGE ON 02/26/19


LICENSE ISSUED: 11/13/2017 LICENSE EXPIRES: 10/31 /2019




2019-01148

2193524, ULSTER OP 2193524 UNCLE WILL Y'S INC

31 N FRONT ST KINGSTON NY 12401

1. AVAILING ON 11/26/18 2. AVAILING ON 11/26/18 3. CORPORATE CHANGES ON 11/26/18 4. UNAUTHORIZED TRADE NAME ON 09/28/18 5. FALSE MATERIAL STATEMENT ON 01/30/18

MP: REVOCATION [NO BOND AVAILABLE]


ADVERSE HISTORY:


DO#3121-2018/Case # 120889

1. FALSE MATERIAL STATEMENT ON 02/12/14, FAILURE TO NOTIFY- CHANGE IN FACT ON 12/17/14; FB ON 02/24/15 IMPOSED $3,500 CP (PD)

2. IMPROPER CONDUCT- BAD CHECK ON 1/31/18; FB ON 4/26/18 IMPOSED $500 CP (BOND CLAIM PD BY SURETY)

3. NON BONA FIDE ON 3/8/19; FB ON 6/3/19 IMPOSED CANCELLATION AND BOND CLAIM (CANCELLATION EFFECTIVE 6/14/19, $500 REMAINING ON THE BOND)



2019-01149

2207447, CORTLAND OP 2207447 607 BOTTOMS UP LLC

114 ELM ST CORTLAND NY 13045

1. AVAILING ON 07/05/18


DO#68-2019/Case # 124920

2. BOOKS & RECORDS- RETAIL ON PREMISES ON 07/05/18 3. FAILURE TO COMPLY - UNLICENSED SECURITY GUARD(S) ON 07/05/18 4. PURCHASE FROM UNAUTHORIZED SOURCE ON 07/05/18 5. REFILLING ON 07/05/18


OFFER: CANCELLATION OF LICENSE AND $1 ,000 CIVIL PENAL TY





2019-01150

1270259, QUEENS OP 1270259 RONRICK INC 96 SOUTH PARK 9630 LINDEN BLVD OZONE PARK NY 11417


DO#1098-2019/Case # 133571

1. FAILURE TO COMPLY- LOCAL REGULATIONS ON 04/18/19 2. FAILURE TO COMPLY - LOCAL REGULATIONS ON 04/18/19 3. FAILURE TO COMPLY - LOCAL REGULATIONS ON 04/18/19 4. FAILURE TO CONFORM TO APPLICATION ON 04/18/19


LICENSE ISSUED: 05/20/2013 LICENSE SURRENDERED: 04/26/2019

ADVERSE HISTORY: 1. PURCHASE FROM UNAUTHORIZED SOURCE, FAILURE TO CONFORM TO APPLICATION,

IMPROPER CONDUCT AND BOOKS & RECORDS-RETAIL ON PREMISES ON 10/3/14; FB ON 5/10/16 IMPOSED $12,000 CP (PD)

NOTES: 1. APPLICATION FILED ON 10/15/18 BY DAVE B INC. FOR AN OP LICENSE AT THIS LOCATION

WAS APPROVED ON 1/18/19 AND THE LICENSE WAS ISSUED ON 4/26/19 (COUNSEL'S OFFICE HOLD WAS NOT PLACED ON RECORD UNTIL 5/1/19)



2019-01151

1269687, NEW YORK OP 1269687 HARLEM JAZZ ENTERPRISES LLC & ARTS IN COMMON AS MANAGER/ OBA: MINTONS 206 210 W 118TH ST NEW YORK NY 10026

1. UNAUTHORIZED TRADE NAME ON 02/03/19


DO#599-2019/Case #131948

2. DISORDERLY PREMISES - ALTERCATION/ASSAULT ON 02/03/19







2019-01152

3159222, ONTARIO OP 3159222 FLX MUSIC HALL LLC FLX LIVE 427 EXCHANGE ST GENEVA NY 14456

REASON FOR REFERRAL NO CONTEST - DEFAULT

DO#784-2019/Case # 129053

1. SUSTAINED PATTERN OF NOISE/DISORDER ON 03/08/19 2. FAILURE TO SUPERVISE ON 03/08/19 3. FOCAL POINT FOR POLICE ATTENTION ON 03/08/19 4. DISORDERLY PREMISES - ALTERCATION/ASSAULT ON 12/18/18 5. FAILURE TO CONFORM TO APPLICATION ON 03/08/19






2019-01153

3001567, CHEMUNG OP 496 KEAGLE REAL TY LLC THE FIELD HOUSE 4 70 MT ZOAR ST ELMIRA NY 14904


DO#792-2019/Case # 127234

1. BOOKS & RECORDS - RETAIL ON PREMISES ON 03/08/19 2. SUSTAINED PATTERN OF NOISE/DISORDER ON 03/08/19 3. FAILURE TO SUPERVISE ON 03/08/19 4. FOCAL POINT FOR POLICE ATTENTION ON 03/08/19 5. GAMBLING - ON PREMISES LICENSEE ON 03/08/19 6. PURCHASE FROM UNAUTHORIZED SOURCE ON 03/08/19 7. FAILURE TO COMPLY- UNLICENSED SECURITY GUARD(S) ON 03/08/19 8. FAILURE TO COMPLY ON 03/08/19


LICENSE ISSUED: 04/15/1999 LICENSE EXPIRED: 03/31/2019




2019-01154

1269971 , QUEENS A 1269971 BRAVO MINI MARKET INC 6909 WOODSIDE AVE WOODSIDE NY 11377





ADVERSE HISTORY:


DO#1003-2019/Case # 132377

1. SALE TO MINOR ON 11 /30/18; FB ON 1 /29/19 IMPOSED $3,000 CP (PD)



2019-01155

1021740, NEW YORK AX 32978 3484 BROADWAY MINI MARKET INC 3484 BROADWAY NEW YORK NY 10031





ADVERSE HISTORY:


DO#2504-2017 /Case # 122293

1. SALE TO MINOR ON 2/28/14; FB ON 12/2/14 IMPOSED $10,000 CP (PD) 2. LATE RENEWAL ON 6/1/18; STIPULATION & $1 ,000 CP (PD) ISSUED ON 8/2/18



2019-01156

3157782, ERIE L 3157782 ADDYS WINE AND SPIRITS INC ADDYS WINE AND SPIRITS 8268 TRANSIT RD WILLIAMSVILLE NY 14221

1. FAILURE TO COMPLY ON 12/11/18






DO#778-2019/Case # 120075



2019-01157, 01209 & 01212

1220575, NEW YORK OP 1220575 LOCKSMITH WINE BAR INC THE LOCKSMITH WINE BAR 4463 BROADWAY NEW YORK NY 10040


DO#343-2019/Case #131406 DO#252-2019/Case #130723 DO#2725-2018/Case #128773

FIRST PROCEEDING: DO#343-2019/CASE #131406 1. FAILURE TO COMPLY - MAXIMUM OCCUPANCY ON 12/30/18


SECOND PROCEEDING: DO#252-2019/CASE #130723 1. DISORDERLY PREMISES - GENERAL ON 10/27/18 2. FAILURE TO SUPERVISE ON 10/27/18


THIRD PROCEEDING: DO#2725-2018/CASE #128773 1. DISORDERLY PREMISES - GENERAL ON 09/01/18



LICENSE ISSUED: 05/01/2009 LICENSE EXPIRED: 04/30/2019 (CURRENTLY OPERATING UNDER SAPA)

ADVERSE HISTORY: 1. FAILURE TO POST WARNING SIGNS-PREGNANCY, PROHIBITED SALES, PRE-MIXING &

FAILURE TO DISPLAY LICENSE ON 4/28/17; FB ON 8/30/17 IMPOSED $1 ,000 CP (PD)

NEW YORK ST ATE LIQUOR AUTHORITY FULL BOARD AGENDA


2019-01158

201 1144, SARATOGA C 4582 DE CRESCENTE DISTRIBUTING CO INC

211 N MAIN ST MECHANICVILLE NY 121 18


DO#50-2019/Case # 130138

1. WHOLESALE - SALE TO UNLICENSED PREMISES ON 05/09/18 2. WHOLESALE - SALE TO UNLICENSED PREMISES ON 06/06/18 3. WHOLESALE-SALE OF UNREGISTERED ALCOHOLIC BEVERAGE ON 01 /10/19 4. WHOLESALE-SALE OF UNREGISTERED ALCOHOLIC BEVERAGE ON 01 /16/19




ADVERSE HISTORY:

02/17/1972 06/30/2019

NONE



2019-01159

2013933, WARREN AX 895 DRAKE PETROLEUM CO INC XTRA MART, DELI JOE'S, XTRA CAFE 2398 STATE RTE 9N LAKE GEORGE NY 12845





ADVERSE HISTORY:

05/22/1990 05/31/2020


DO#1276-2019/Case # 133796

1. SALE TO MINOR ON 05/01/15, FB ON 07/1 5/15 IMPOSED $1 ,000 CP (PAID)



2019-01160 & 2019-01161

2191084, ONEIDA OP 2191084 ALL OR NONE INC LUKIN'S BRICK OVEN PIZZA & LOUNGE 640 650 VARICK ST UTICA NY 13502


DO#426-2019/Case # 130369 DO#294-2019/Case # 131798

FIRST PROCEEDING: DO#426-2019/CASE # 130369 1. DISORDERLY PREMISES - ALTERCATION/ASSAULT ON 10/21/18 2. EXTENSION OF PREMISES ON 10/21/18


SECOND PROCEEDING: OO#294-2019/CASE # 131798 1. SALE TO MINOR ON 02/01/19 2. FAILURE TO COMPLY - UNLICENSED SECURITY GUARD(S) ON 02/01/19




ADVERSE HISTORY:

03/20/2014 02/29/2020

1. SALE TO MINOR ON 05/15/15, FB ON 09/17/15 IMPOSED $3,000 CP (PAID) 2. DISORDERLY PREMISES - ALTERCATION/ASSAULT ON 01/20/18, FB ON 03/06/19 IMPOSED

$2,500 CP (PAID)



2019-01162

2200559, WASHINGTON OP 2200559 TAVERN AT LOCK 12 LLC

7 N MAIN ST WHITEHALL NY 12887

1. UNAUTHORIZED ALTERATIONS ON 07/17/18 2. REFILLING ON 07/17/18


DO#2252-2018/Case # 125986

3. UNLICENSED STORAGE - WAREHOUSING ON 07/17/18 4. BOOKS & RECORDS - RETAIL ON PREMISES ON 09/11/18 5. PURCHASE FROM UNAUTHORIZED SOURCE ON 09/11/18







2019-01163

3139838, NIAGARA TW 3139838 RAINBOW RINK INC

101 OLIVER ST NORTH TONAWANDA NY 14120





ADVERSE HISTORY:

12/1 1/2008 11/30/2019


DO#1233-2019/Case # 132005

1. UNAUTHORIZED ADDITIONAL BAR ON 04/29/15, FB ON 11/03/2015 IMPOSED $1 ,500 CIVIL PENAL TY (PAID).



2019-01164

1214900, KINGS A 1214900 7324 NEIGHBORHOOD DELI INC

7324 6TH AVE BROOKLYN NY 11209


DO#712-2018/Case # 124298

1. SUSPENSION CIGARETTES/TOBACCO PRODUCTS ON 02/15/18



ADVERSE HISTORY: 1. IMPROPER CONDUCT - BAD CHECK 9/26/17; FB ON 1/17/18 IMPOSED $250 CP (PD) 2. IMPROPER CONDUCT - UNTAXED CIGERATTES ON 11/1/17; FB ON 1/5/18 IMPOSED $3,500

CP (PD)

NOTES: 1. ALJ SUSTAINED THE CHARGE 2. LICENSEE HAD UNTIL 10/15/18 TO SUBMIT A LETTER OF CONTROVERSION




2019-01165

2202255, ORANGE OP 2202255 MILAGROS MENDEZ CRUZ SABOR LA TINO 88 BROADWAY NEWBURGH NY 12550


DO#180-2019/Case # 125763

1. FAILURE TO CONFORM TO APPLICATION ON 01 /09/19 2. NON BONA FIDE ON 01/09/19 3. BOOKS & RECORDS- RETAIL ON PREMISES ON 01/09/19 4. PURCHASE FROM UNAUTHORIZED SOURCE ON 11/09/18 5. FAILURE TO COMPLY - HEAL TH REGULATIONS ON 11 /01 /18 6. PROHIBITED HOURS SALE ON 04/29/18 7. FOCAL POINT FOR POLICE ATTENTION ON 11/09/18 8. SUSTAINED PATTERN OF NOISE/DISORDER ON 11/09/18




ADVERSE HISTORY:

02/08/2016 01 /31 /2020

1. FAILURE TO COMPLY ON 2/1 /17, UNAUTHORIZED TRADE NAME & PURCHASE FROM UNAUTHORIZED SOURCE ON 2/3/17 AND BOOKS & RECORDS - RETAIL ON PREMISES ON 6/6/17; FB ON 11/21 /17 IMPOSED $5,500 CP (PD)



2019-01166

2010621 , ROCKLAND OP 742 FLEMINGS PLACE INC

56 S MAIN STREET PEARL RIVER NY 109652427





ADVERSE HISTORY:

07/30/2003 07/31/2019


00#1085-2019/Case # 133593

1. SALE TO MINOR ON 12/14/18, FB ON 02/04/19 IMPOSED $2,500 CP (PAID)



2019-01167

2205694, ORANGE OP 2205694 AEL &A INC PALACE BAR & GRILL 5251 RTE 9W UNIT 3 NEWBURGH NY 12550

1. NON BONA FIDE ON 04/08/18 2. NON BONA FIDE ON 03/15/18


DO#1999-2018/Case # 119550

3. FAILURE TO CONFORM TO APPLICATION ON 04/08/18 4. FAILURE TO COMPLY - UNLICENSED SECURITY GUARD(S) ON 04/08/18 5. BOOKS & RECORDS - RETAIL ON PREMISES ON 04/08/18 6. FOCAL POINT FOR POLICE ATTENTION ON 04/28/18 7. SUSTAINED PATTERN OF NOISE/DISORDER ON 04/28/18




ADVERSE HISTORY:

03/20/2017 02/28/2021

1. DISORDERLY PREMISES- NOISE ON 07/30/17, FB ON 07/25/18 IMPOSED $2,500 CP (PAID)

NEW YORK ST A TE LIQUOR AUTHORITY FULL BOARD AGENDA


2019-01168

2203574, ONEIDA RW 2203574 MARTINEZ AND NUNEZ CORPORATION Ml CASA REST AU RANT 1315 GENESEE ST UTICA NY 13501


DO#657-2019/Case # 129104

1. FAILURE TO CONFORM TO APPLICATION ON 09/15/18




ADVERSE HISTORY:

07/11/2016 06/30/2020

1. DISORDERLY PREMISES - NOISE ON 10/01/16 & 10/14/16 AND FAILURE TO CONFORM TO APPLICATION ON 10/2/16; FB ON 5/24/17 IMPOSED $3,500 CP (PD)



2019-01 169

1285510, KINGS L 1285510 DONG FANG WINE & LIQUOR INC 1114 CLARKSON AVE BROOKLYN NY 11212

1. SALE TO MINOR ON 01 /24/19




ADVERSE HISTORY:


DO#1239-2019/Case # 132107

1. SALE TO MINOR ON 6/9/18; FB ON 9/4/18 IMPOSED $3,500 CP (PD)



2019-01170

1204029, RICHMOND OP 1204029 BLU ON THE BAY INC 492 BAY STREET STATEN ISLAND NY 10304


DO#499-2019/Case # 130667

1. FAILURE TO CONFORM TO APPLICATION ON 11 /30/18 2. FAILURE TO DISPLAY LICENSE ON 11/30/18 3. FAILURE TO CONFORM TO APPLICATION ON 11/30/18 4. FAILURE TO CONFORM TO APPLICATION ON 11/30/18 5. VISIBILITY ON 11/30/18 6. FAILURE TO COMPLY- NOISE ON 11/30/18 7. FAILURE TO COMPLY - HEAL TH REGULATIONS ON 11/30/18


OFFER: $15,000 CIVIL PENALTY; PLUS LICENSEE W ILL FILE APPLICATION TO CHANGE METHOD OF OPERATION


ADVERSE HISTORY: 1. FAILURE TO CONFORM TO APPLICATION & FAILURE TO COMPLY-LOCAL REGULATIONS

ON 4/6/18; FB ON 10/24/18 IMPOSED $2,500 CP (PD)



2019-01171

1294338, SUFFOLK OP 1294338 TAUK AT TRAILS END CORP

63 S EUCLID AVE MONTAUK NY 11954

1. EMPLOYMENT OF FELON ON 03/25/18


DO#2321-2018/Case # 129134

2. FAILURE TO COMPLY - UNLICENSED SECURITY GUARD(S) ON 03/25/18




NOTES: 1. CHARGES WERE SUSTAINED BY ALJ 2. SEE CONTROVERSION DATED 5/24/19 3. (FROM SECRETARY'S OFFICE) IT APPEARS THAT CHARGE NO. 1 WAS BROUGHT AND

SUSTAINED IN ERROR- THE LICENSEE'S APPROVED METHOD OF OPERATION IS RESTAURANT, WHICH HAVE BEEN EXEMPT FROM THE EMPLOYMENT OF FELON RESTRICTION SINCE 2010



2019-01172

2000288, ALBANY AX 3290 MANI PETROLINE INC GETTY RAVENA 213 MAIN ST RT 9W RAVENA NY 12143





ADVERSE HISTORY:

12/04/1995 11/30/2019


DO#1076-2019/Case # 133358

1. SALE TO MINOR- 18 YEAR OLD OR UNDER ON 03/16/17, FB ON 10/02/17 IMPOSED $3,000 CP (PAID)



2019-01173

3000739, CHAUTAUQUA AX 1115 BORDEN AUTO WASH ENTERPRISES INC DONS CAR WASH 184 E FAIRMOUNT AVE LAKEWOOD NY 14750





ADVERSE HISTORY:


DO#1300-2019/Case # 133745

1. SALE TO MINOR ON 6/12/14; FB ON 9/4/14 IMPOSED $2,500 CP (PD)



2019-01174

3156381 , CHAUTAUQUA A 3156381 DOWNTOWN CONVENIENCE STORE INC ALLEN STREET GROCERY & DELI MART 340ALLEN ST JAMESTOWN NY 14701



OFFER: $6000 CIVIL PENAL TY


ADVERSE HISTORY:


DO#1257-2019/Case # 133733

1. SALE TO MINOR ON 3/17/16 - FB ON 6/17/2016 IMPOSED $3000 CIVIL PENALTY (PAID).



2019-01175

2129815, ALBANY DX 2129815 CVS ALBANY LLC CVS/PHARMACY #5037 2480 US RT 9W RAVENA NY 12143





11/02/2005 06/30/2021


DO#1087-2019/Case # 133359

ADVERSE HISTORY: 1. SALE TO MINOR ON 10/24/16, FB ON 05/03/17 IMPOSED $2,500 CP (PAID)



2019-01176

1252603, BRONX OP 1252603 DJEMBE BAR & RESTAURANT CORP DON PANCHO'S STEAKHOUSE 43 BRUCKNER BLVD BRONX NY 10454


DO#264-2019/Case # 127791

1. DISORDERLY PREMISES - ALTERCATION/ASSAULT ON 03/25/18




NOTES: 1. CHARGE WAS NOT SUSTAINED BY THE ALJ 2. LICENSEE HAD UNTIL 5/28/19 TO SUBMIT A LETTER OF CONTROVERSION


NEW YORK ST ATE LIQUOR AUTHORITY FULL BOARD AGENDA


2019-01182

1285683, KINGS TW 1285683 SUNSET ENTERTAINMENT CORP

5002 3RDAVE BROOKLYN NY 11220

1. FAILURE TO SUPERVISE ON 01/22/19


DO#293-2019/Case # 131461

2. PROHIBITED HOURS CONSUMPTION ON 01/12/19 3. PROHIBITED HOURS SALE ON 01/12/19 4. FAILURE TO CONFORM TO APPLICATION ON 01/12/19 5. SALE TO INTOXICATED PERSON ON 01/14/19 6. NON BONA FIDE ON 01/18/19 7. PROHIBITED HOURS SALE ON 12/15/18 8. PROHIBITED HOURS CONSUMPTION ON 12/15/18 9. FAILURE TO PERMIT INSPECTION - ON PREMISES ON 01/18/19 10. IMPROPER CONDUCT- UNTAXED CIGARETTES ON 01/18/19 11. FAILURE TO COMPLY - UNLICENSED SECURITY GUARD(S) ON 01/18/19 12. FAILURE TO COMPLY - UNLICENSED SECURITY GUARD(S) ON 01/18/19 13. UNLICENSED STORAGE - WAREHOUSING ON 01/18/19 14. FAILURE TO POST WARNING SIGNS- PREGNANCY ON 01/18/19 15. VISIBILITY ON 01/18/19 16. AVAILING ON 01/18/19 17. BOOKS & RECORDS - RETAIL ON PREMISES ON 01/18/19 18. FAILURE TO COMPLY - LOCAL REGULATIONS ON 01/18/19 19. FAILURE TO COMPLY- LOCAL REGULATIONS ON 01/18/19 20. FOCAL POINT FOR POLICE ATTENTION ON 01/22/19 21. FAILURE TO COMPLY- LOCAL REGULATIONS ON 01/18/19 22. FAILURE TO COMPLY - LOCAL REGULATIONS ON 01/18/19 23. FAILURE TO COMPLY- LOCAL REGULATIONS ON 01/18/19 24. FAILURE TO COMPLY- LOCAL REGULATIONS ON 01/18/19 25. FAILURE TO COMPLY- LOCAL REGULATIONS ON 01/18/19 26. FAILURE TO COMPLY - UNLICENSED SECURITY GUARD(S) ON 01/18/19 27. FAILURE TO COMPLY- LOCAL REGULATIONS ON 01/18/19 28. DISORDERLY PREMISES - GENERAL ON 02/09/19 29. FAILURE TO CONFORM TO APPLICATION ON 02/09/19 30. FAILURE TO SUPERVISE ON 02/09/19



ADVERSE HISTORY: 1. RENEWALS-IMPROPER NOTIFICATION ON 1/29/18; FB ON 10/17/18 IMPOSED $500 (PD

BY SURETY)

NOTES: 1. CHARGES NO. 2, 4, 6, 7, 8, 9, 10, 11 , 12, 13, 14, 15, 16, 17, 18, 19, 20, 21 , 22, 23, 24,

25, 26, 27 AND 30 WERE SUSTAINED BY THE ALJ 2. CHARGES NO. 1, 3, 5, 28 AND 29 WERE NOT SUSTAINED BY THE ALJ 3. LICENSEE HAD UNTIL 5/27/19 TO SUBMIT A LETTER OF CONTROVERSION

[NO LETTER RECEIVED] 4. ON 4/26/19, THE FULL BOARD IMPOSED A SUMMARY SUSPENSION WITH RESPECT

TO CASE #132542, WHICH IS STILL IN EFFECT 5. THREE OTHER CASES CURRENTLY PENDING IN COUNSEL'S OFFICE



2019-01183

1287328, NEW YORK RW 1287328 SMY 46 ENTERPRISE INC CAFE ABBONDANZA 146 W 46TH ST NEW YORK NY 10036

1. PROHIBITED HOURS SALE ON 04/14/19


DO#1452-2019/Case # 132819

2. SALE FOR CONSUMPTION OFF THE PREMISES ON 04/14/19




ADVERSE HISTORY:

10/01/2015 09/30/2019

NONE



2019-01184

2202999, ROCKLAND Ml 2202999 SPECTACLE BREWING LLC INDUSTRIAL ARTS BREWING CO 55 W RAILROAD AVE GARNERVILLE NY 10923


0O#1509-2019/Case # 134056

1. WHOLESALE-SALE OF UNREGISTERED ALCOHOLIC BEVERAGE ON 08/15/18


OFFER: $1 ,500 CIVIL PENAL TY





2019-01 185

1302528, QUEENS L 1302528 6905 CINDY LIQUOR WINE INC 69-11 B ROOSEVELT AVE WOODSIDE NY 11377


DO#617-2019/Case # 130496

1. PURCHASE FROM UNAUTHORIZED SOURCE ON 11 /27 /18 2. AIDING & ABETTING ON 11/27/18





NOTE: 1. SEE AGENDA ITEM #'S 2019-01186 & 2019-01187 FOR RELATED CASES



2019-01186

1311155, QUEENS L 1311155 GRANDMA II WINE MARKET INC GRANDMA WINE MARKET 72-09 AUSTIN ST FOREST HILLS NY 11375


DO#662-2019/Case # 130497

1. PURCHASE FROM UNAUTHORIZED SOURCE ON 11/27/18 2. AIDING & ABETTING ON 11/27/18








2019-01187

1279156, QUEENS RW 1279156 GRANDMA DIM SUM INC 40-24 COLLEGE POINT BLVD, #B-O FLUSHING NY 11354


DO#620-2019/Case # 130499

1. PURCHASE FROM UNAUTHORIZED SOURCE ON 12/21/18 2. IMPROPER CONDUCT ON 12/21/18




ADVERSE HISTORY: 1. RENEWALS-IMPROPER NOTIFICATION ON 7/27/16; FB ON 12/22/16 IMPOSED $500 CP (PD)




2019-01 188

1271566, KINGS OP 1271566 3 COUNTRY LLC THE THREE DIAMOND DOOR 211 KNICKERBOCKER AVE BROOKLYN NY 11237

1. FAILURE TO COMPLY - NOISE ON 01/12/19


00#1043-2019/Case # 133370





ADVERSE HISTORY: 1. DISORDERLY PREMISES-GENERAL ON 12/2/18; FB ON 3/6/19 IMPOSED $1,000 CP (PD)



2019-01189

1309812, QUEENS OP 1309812 MPJIMBOS LLC JIMBO'S BAR RESTAURANT 30-05 ASTORIA BLVD ASTORIA NY 11102


00#1288-2019/Case # 133931








2019-01190

1105743, NEW YORK OP 1105743 PIPO POOL INC 582 WEST 183RD STREET NEW YORK NY 10033


DO#1161-2019/Case # 132537








2019-01193 & 011 94

1267571, BRONX OP 1267571 OUTSIDE LOOKING IN RESTAURANT LOUNGE iNC 1877 CARTER AVE BRONX NY 10457

REASON FOR REFERRAL REQUEST FOR RECONSIDERATION

DO#2663-2018/Case # 125554 DO#2778-2018/Case # 129712

FIRST PROCEEDING: DO# 2663-2018/CASE# 125554 1. SALE TO MINOR ON 04/07/18


SECOND PROCEEDING: DO# 2778-2018/CASE# 129712 1. PROHIBITED HOURS CONSUMPTION ON 10/09/18


ON 03/06/2019, THE FULL BOARD ACCEPTED THE LICENSEE'S CONDITIONAL NO CONTEST PLEA OF $10,000 CIVIL PENAL TY. THE PENAL TY WENT UNPAID AND THE AL TERNA TE PENAL TY OF CANCELLATION AND BOND CLAIM WAS IMPOSED. A STAY OF CANCELLATION HAS BEEN GRANTED.


ADVERSE HISTORY: 1. SALE TO MINOR ON 9/12/15 & 11/7/15 AND UNAUTHORIZED TRADE NAME ON 11/7/15; FB

ON 6/7/16 IMPOSED $8,500 CP (PO)



2019-01195

1258087, NEW YORK OP 1258087 WEST HOUSTON HALL INC HOUSTON HALL 222 WEST HOUSTON ST NEW YORK NY 10014


DO#830-2019/Case # 132615

1. DISORDERLY PREMISES - GENERAL ON 03/10/19 2. FAILURE TO SUPERVISE ON 03/10/19 3. FAILURE TO CONFORM TO APPLICATION ON 03/10/19 4. NOISE/NUISANCE (RULE) ON 03/10/19







2019-01196

3153383, CHAUTAUQUA DA 3153383 ROBERT MAZZA INC FIVE & 20 SPIRITS 8398 W RTE 20 WESTFIELD NY 14787

1. AVAILING ON 11/01 /17


DO#1290-2019/Case # 131311

2. PURCHASE FROM UNAUTHORIZED SOURCE ON 05/24/16 3. AIDING & ABETTING ON 05/27/16 4. UNLICENSED STORAGE - WAREHOUSING ON 03/22/19


OFFER: $80,000 CIVIL PENAL TY AND COMPLIANCE TRAINING FOR EMPLOYEES





2019-01 197

1304010, KINGS RW 1304010 FU JU LAI INC FU JU LAI 5103 7TH AVE BROOKLYN NY 11220


DO#394-2019/Case # 13167 4

1. DISORDERLY PREMISES-GENERAL ON 01/07/19







2019-01 198

1304139, QUEENS OP 1304139 MAKERS BAR & GRILL INC HANGER ASTORIA BAR & GRILL 28-43 STEINWAY ST ASTORIA NY 11103


DO#1362-2019/Case # 131830

1. DISORDERLY PREMISES - GENERAL ON 02/04/19 2. FAILURE TO SUPERVISE ON 02/04/19







2019-01199

1310670, NEW YORK OP 1310670 MJ 995 INC LION'S HEAD TAVERN 995 AMSTERDAM AVE NEW YORK NY 10025


DO#411-2019/Case # 131573



OFFER: $1 ,500 CIVIL PENAL TY





2019-01200

1162518, NEW YORK OP 1162518 230FA LLC 230 FIFTH AVENUE 230 5 AV 1148 56BWAY228 32 5AV NEW YORK NY 10001

1. FAILURE TO DISPLAY LICENSE ON 12/15/17


DO#1257-201 8/Case # 126017

2. FAILURE TO CONFORM TO APPLICATION ON 12/15/17 3. FAILURE TO COMPLY - HEALTH REGULATIONS ON 12/15/17




ADVERSE HISTORY: 1. FAILURE TO POST WARNING SIGNS-PREGNANCY, PROHIBITED SALES, MISLABELED

BEER TAPS & UNLABELED CONTAINERS ON 9/6/13; FB ON 5/5/15 IMPOSED $2,000 CP (PD)

NOTES: 1. NO APPLICATION TO CHANGE METHOD OF OPERATION ON FILE



2019-01201

1232484, QUEENS EB 1232484 BOCADITOS LLC

1823 MOTT AVE FAR ROCKAWAY NY 11691

1. SALE TO INTOXICATED PERSON ON 12/16/18


LICENSE ISSUED: 06/30/2010


DO#29-2019/Case # 130964

LICENSE EXPIRED: 05/31/2019 (CURRENTLY OPERATING UNDER SAPA)

ADVERSE HISTORY: 1. DISORDERLY PREMISES-GENERAL ON 10/17/16; FB ON 12/22/16 IMPOSED $1 ,500 CP (PD) 2. DISORDERLY PREMISES - AL TERCA TION/ASSAUL T ON 7 /23/18, SALE TO MINOR AND

SALE TO INTOXICATED PERSON ON 7/29/18, FB ON 10/24/18 IMPOSED $5,000 CP (PD)

NOTES: 1. CHARGE WAS NOT SUSTAINED BY THE ALJ 2. LICENSEE HAD UNTIL 5/26/19 TO SUBMIT A LETTER OF CONTROVERSION




2019-01202 & 01203

1295252, KINGS OP 1295252 SALIHA'S PLACE CORP LA ROYALE BEER BURGER HOUSE 1949 MCDONALD AVE BROOKLYN NY 11223


DO#3037-2018/Case # 129354 DO#3038-2018/Case # 129249

FIRST PROCEEDING: DOCKET NO. 3037-2018/CASE NO. 129354 1. AVAILING ON 05/11/18 2. FAILURE TO COMPLY - HEALTH REGULATIONS ON 05/11/18 3. BOOKS & RECORDS - RETAIL ON PREMISES ON 05/11/18 4 . FAILURE TO COMPLY - LOCAL REGULATIONS ON 05/11/18 5. VISIBILITY ON 05/11/18 6. FAILURE TO COMPLY - LOCAL REGULATIONS ON 05/11/18 7. FAILURE TO COMPLY - LOCAL REGULATIONS ON 05/11/18 8. FAILURE TO COMPLY - LOCAL REGULATIONS ON 05/11/18 9. FAILURE TO COMPLY- LOCAL REGULATIONS ON 05/11/18 10. FAILURE TO COMPLY - LOCKED EXIT{S) ON 05/11/18 11. FAILURE TO COMPLY - LOCAL REGULATIONS ON 05/11/18 12. FAILURE TO COMPLY- BLOCKED EXIT(S) ON 05/11/18 13. FAILURE TO COMPLY - LOCAL REGULATIONS ON 05/11/18 14. FAILURE TO COMPLY - LOCAL REGULATIONS ON 05/11/18 15. FAILURE TO COMPLY - LOCAL REGULATIONS ON 05/11/18 16. IMPROPER CONDUCT - WORKERS COMPENSATION ON 05/11 /18 17. UNAUTHORIZED TRADE NAME ON 05/11/18


SECOND PROCEEDING: DOCKET NO. 3038-2018/CASE NO. 129249 1. EMPLOYMENT OF FELON ON 06/28/18 2. AVAILING ON 06/28/18 3. FAILURE TO CONFORM TO APPLICATION ON 10/28/18 4. UNAUTHORIZED TRADE NAME ON 11/20/18


LICENSE ISSUED: 01/13/2017 LICENSE CANCELLED: 12/31/2018

ADVERSE HISTORY: 1. DISORDERLY PREMISES-GENERAL ON 6/3/17, FAILURE TO COMPLY-UNLICENSED

SECURITY GUARD(S) (2 COUNTS), LOCAL REGULATIONS (2 COUNTS), SALE TO MINOR-18 YEAR OLD OR UNDER ON 6/11/17 & FAILURE TO SUPERVISE ON 7/18/17; FB ON 4/4/18 IMPOSED $5,000 CP (PD)

2. FAILURE TO COMPLY-MAXIMUM OCCUPANCY & FAILURE TO CONFORM TO APPLICATION ON 9/17/17; FB ON 11/20/18 IMPOSED $5,000 CP (PD)

3. FAILURE TO COMPLY-LOCAL REGULATIONS ON 11/4/17; FB ON 9/12/18 IMPOSED $1,000 CP (PD)

4. PROHIBITED HOURS SALE ON 5/5/18; FB ON 2/20/19 IMPOSED $6,000 CP (PD) 5. PROHIBITED HOURS CONSUMPTION, FAILURE TO PERMIT INSPECTION - ON PREMISES,

DISORDERLY PREMISES - GENERAL, FAILURE TO COMPLY - LOCAL REGULATIONS AND FAILURE TO SUPERVISE ON 4/28/18; FB ON 5/1/19 IMPOSED CANCELLATION AND BOND CLAIM

NOTES: 1. CHARGES NO. 2, 3, 4, 5, 7, 8, 9, 10, 11 , 12, 13, 14, 15 & 17 IN THE FIRST PROCEDDING AND

CHARGE NO. 1 IN THE SECOND PROCEEDING WERE SUSTAINED BY THE ALJ 2. CHARGES NO. 1, 6 & 16 IN THE FIRST PROCEEDING AND CHARGES NO. 2 & 4 IN THE

SECOND PROCEEDING WERE NOT SUSTAINED NY THE ALJ 3. CHARGE NO. 3 IN THE SECOND PROCEEDING WAS WITHDRAWN BY THE AUTHORITY 4. LICENSEE HAD UNTIL 5/26/19 TO SUBMIT A LETTER OF CONTROVERSION




2019-01204

1137589, BRONX OP 1137589 LA MONEDA RESTAURANT INC

1690 JEROME AVE BRONX NY 10453


DO#2588-2018/Case # 129222

1. RENEWALS - IMPROPER NOTIFICATION ON 02/22/17




NOTES: 1. CHARGE WAS SUSTAINED BY THE ALJ 2. LICENSEE HAD UNTIL 5/27/19 TO SUBMIT A LETTER OF CONTROVERSION




2019-01205, 01206 & 01207

1268474, QUEENS OP 1268474 EL PATIO BAR & RESTAURANT CORP 18003 18005 JAMAICA AVE JAMAICA NY 11432


DO#163-2019/Case # 130475 DO#183-2019/Case #130906 DO#159-2019/Case #131277

FIRST PROCEEDING: DO#163-2019/CASE #130475 1. DISORDERLY PREMISES - ALTERCATION/ASSAULT ON 11 /19/18 2. SALE TO INTOXICATED PERSON ON 11/19/18 3. IMPROPER CONDUCT ON 11/19/18 4. FAILURE TO COMPLY - LOCAL REGULATIONS ON 11/19/18 5. FAILURE TO COMPLY - EMERGENCY EXIT SIGNS ON 11/19/18 6. VISIBILITY ON 11/19/18 7. FAILURE TO COMPLY - LOCKED EXIT(S) ON 11/19/18


SECOND PROCEEDING: DO#183-2019/CASE #130906 1. FAILURE TO COMPLY - LOCAL REGULATIONS ON 12/08/18 2. BOOKS & RECORDS - RETAIL ON PREMISES ON 12/08/18 3. REFILLING ON 12/08/18 4. PURCHASE FROM UNAUTHORIZED SOURCE ON 12/08/18 5. FAILURE TO COMPLY- UNLICENSED SECURITY GUARD(S) ON 12/08/18 6. FAILURE TO COMPLY- LOCAL REGULATIONS ON 12/08/18 7. SALE TO INTOXICATED PERSON ON 12/08/18 8. FAILURE TO COMPLY- EMERGENCY EXIT SIGNS ON 12/08/18 9. FAILURE TO COMPLY- LOCAL REGULATIONS ON 12/08/18


THIRD PROCEEDING: DO#159-2019/CASE #131277 1. FAILURE TO COMPLY - UNLICENSED SECURITY GUARD(S) ON 01/01/19 2. DISORDERLY PREMISES - NOISE ON 01 /01 /19



ADVERSE HISTORY: 1. SALE TO MINOR-18 YEAR OLD OR UNDER ON 5/17/17; FB ON 8/16/17 IMPOSED $3,500 CP

(PD) 2. FAILURE TO COMPLY-NOISE ON 6/29/17; FB ON 1/10/18 IMPOSED $750 CP (PD) 3. PROHIBITED HOURS CONSUMPTION, UNAUTHORIZED ALTERATIONS, FAILURE TO

COMPLY-LOCAL REGULATIONS, BLOCKED EXIT(S) ON 12/24/17 & FAILURE TO COMPLYNOISE ON 2/22/18; FB ON 7/11/18 IMPOSED $6,000 CP (PD)

4 . SALE TO MINOR ON 11/22/18; FB ON 4/10/19 IMPOSED $10,000 CP (PD)



2019-01208

1236072, KINGS A 1236072 NEW BROTHERS GROCERY INC, THE 6125 5TH AVENUE BROOKLYN NY 11220


DO#229-2019/Case # 130383

1. CONSUMPTION ON THE PREMISES ON 11/10/18






2019-01210

1292044, KINGS OP 1292044 ENCORE 4TH AVENUE INC 10005-09 4 TH AVE BROOKLYN NY 11209

1. FAILURE TO SUPERVISE ON 12/28/18






DO#809-2019/Case # 131671



2019-01211

1292431, WESTCHESTER OP 1292431 TMRA INC SALON MEJICO 103 UNION AVE NEW ROCHELLE NY 10801


DO#805-2019/Case # 131558

1. FAILURE TO COMPLY - UNLICENSED SECURITY GUARD(S) ON 12/15/18 2. FAILURE TO COMPLY - LOCAL REGULATIONS ON 12/15/18







2019-01213 REASON FOR REFERRAL CONDITIONAL NO CONTEST

1301418, QUEENS OP 1301418 STEP ONE RESTAURANT AND LOUNGE INC DO#2886-2018/Case # 127965 STEP ONE RESTAURANT AND LOUNGE 229-1 0C MERRICK BLVD LAUREL TON NY 11413

1. FAILURE TO COMPLY- LOCAL REGULATIONS ON 07/25/18


OFFER LETTER OF WARNING





2019-01213A REASON FOR REFERRAL NOT GUILTY

1253903, NEW YORK OP 1253903 FANTASTIC RESTAURANT & LOUNGE CORP DO#593-2019/Case # 132319

238A SHERMAN AVE NEW YORK NY 10034

1. DISORDERLY PREMISES - GENERAL ON 02/24/19 2. FAILURE TO CONFORM TO APPLICATION ON 03/01/19 3. SUSTAINED PATTERN OF NOISE/DISORDER ON 03/01 /19 4. FOCAL POINT FOR POLICE ATTENTION ON 03/01/19 5. FAILURE TO SUPERVISE ON 03/01/19



ADVERSE HISTORY:

08/16/2011 07/31/2019

1. IMPROPER CONDUCT ON 3/10/15, FAILURE TO COMPLY-LOCAL REGULATIONS, FAILURE TO COMPLY-MAXIMUM OCCUPANCY ON 2/28/15, PROHIBITED HOURS CONSUMPTION ON 7/3/14 & 7/26/14; FB ON 11/3/15 IMPOSED $8,500 CP (PAID)

2. DISORDERLY PREMISES - ALTERCATION/ASSAULT ON 3/26/17, FB ON 9/27/17 IMPOSED $2,500 CP (PD)

3. DISORDERLY PREMISES -ALTERCATION/ASSAULT ON 7/17/17, FB ON 10/11/17 IMPOSED $2,000 CP (PD)

NOTES: 1. CHARGES NO. 3, 4 AND 5 WERE SUSTAINED BY THE ALJ 2. CHARGES NO. 1 AND 2 WERE NOT SUSTAINED BY THE ALJ 3. SEE CONTROVERSION DATED 6/3/19 4. ON 3/6/19 THE FULL BOARD IMPOSED A SUMMARY SUSPENSION IN THIS MATTER WHICH

REMAINS IN EFFECT.

2019-01129 01139 · 2019. 6. 6. · el sol 39-09 104 th st corona ny 11368 reason for referral no...

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