License Revocations, Suspensions, Surrenders, and Reinstatements

NOTE: This dataset reflects data as of 7/21/2023. The Department of Consumer and Worker Protection (DCWP) is working on an updated version of this dataset.

This dataset features DCWP licenses that have been revoked, suspended, or surrendered as well as licenses that have been reinstated, if applicable.

Licenses can be suspended or revoked for several reasons including, an order by the Office of Administrative Trials and Hearings; non-payment of fines and/or fees; or not maintaining a license requirement such as a current driver’s license or insurance coverage.

Licenses are typically surrendered when a business closes, changes ownership, changes location, changes business name, or discontinues the activity that required the license.

Licenses can be reinstated based on appeal of a revocation, expiration of a suspension, or new application after surrendering it.

Each record in the dataset represents a time that a license was revoked, suspended, surrendered, or reinstated so a license can appear more than once.

This dataset can be linked to other DCA datasets using the DCA License Number column. This dataset cannot be linked to an administrative hearing decision or provide a specific reason for the change in status.

Business Department of Consumer and Worker Protection (DCWP) Dataset rpeq-j89e 7 fields
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Showing 50 real records
NOMAN, RADWAN A
Dca License Number: 1052092-DCA • Business Name: NOMAN, RADWAN A • Business Name 2: CANDY STORE ON 79TH STREET
Dca License Number
1052092-DCA
Business Name
NOMAN, RADWAN A
Business Name 2
CANDY STORE ON 79TH STREET
Industry
Tobacco Retail Dealer
Event Type
Revoked
Event Date
2004-05-26T00:00:00.000
Status
Inactive
OTTMEN, SALEH
Dca License Number: 1052114-DCA • Business Name: OTTMEN, SALEH • Business Name 2: OTTMEN CANDY STORE
Dca License Number
1052114-DCA
Business Name
OTTMEN, SALEH
Business Name 2
OTTMEN CANDY STORE
Industry
Tobacco Retail Dealer
Event Type
Revoked
Event Date
2000-12-31T00:00:00.000
Status
Inactive
AVI'S GLATT KOSHER MARKET, INC.
Dca License Number: 1052136-DCA • Business Name: AVI'S GLATT KOSHER MARKET, INC. • Industry: Tobacco Retail Dealer
Dca License Number
1052136-DCA
Business Name
AVI'S GLATT KOSHER MARKET, INC.
Industry
Tobacco Retail Dealer
Event Type
Suspended
Event Date
2013-01-29T00:00:00.000
Status
Inactive
LUCKY DELI INC
Dca License Number: 1052139-DCA • Business Name: LUCKY DELI INC • Industry: Tobacco Retail Dealer
Dca License Number
1052139-DCA
Business Name
LUCKY DELI INC
Industry
Tobacco Retail Dealer
Event Type
Surrendered
Event Date
2010-01-19T00:00:00.000
Status
Inactive
AHMED, TAWFIG M. & SALEH, YAHYA A.
Dca License Number: 1052146-DCA • Business Name: AHMED, TAWFIG M. & SALEH, YAHYA A. • Business Name 2: DEKALB DELI EXPRESS
Dca License Number
1052146-DCA
Business Name
AHMED, TAWFIG M. & SALEH, YAHYA A.
Business Name 2
DEKALB DELI EXPRESS
Industry
Tobacco Retail Dealer
Event Type
Surrendered
Event Date
2011-05-04T00:00:00.000
Status
Inactive
HARDING DELI CORP
Dca License Number: 1052151-DCA • Business Name: HARDING DELI CORP • Industry: Tobacco Retail Dealer
Dca License Number
1052151-DCA
Business Name
HARDING DELI CORP
Industry
Tobacco Retail Dealer
Event Type
Suspended
Event Date
2006-09-22T00:00:00.000
Status
Inactive
TRADITIONAL IRISH FOODS INC.
Dca License Number: 1052172-DCA • Business Name: TRADITIONAL IRISH FOODS INC. • Industry: Tobacco Retail Dealer
Dca License Number
1052172-DCA
Business Name
TRADITIONAL IRISH FOODS INC.
Industry
Tobacco Retail Dealer
Event Type
Suspended
Event Date
2002-02-22T00:00:00.000
Status
Inactive
YAFAI, FOUAD H
Dca License Number: 1052184-DCA • Business Name: YAFAI, FOUAD H • Business Name 2: 3200 GROCERY
Dca License Number
1052184-DCA
Business Name
YAFAI, FOUAD H
Business Name 2
3200 GROCERY
Industry
Tobacco Retail Dealer
Event Type
Revoked
Event Date
2006-09-08T00:00:00.000
Status
Inactive
TORDESILLAS, JORGE & HERNANDEZ, RAFAEL
Dca License Number: 1052218-DCA • Business Name: TORDESILLAS, JORGE & HERNANDEZ, RAFAEL • Business Name 2: 1615 DISCOUNT & PARTY SUPPLIES
Dca License Number
1052218-DCA
Business Name
TORDESILLAS, JORGE & HERNANDEZ, RAFAEL
Business Name 2
1615 DISCOUNT & PARTY SUPPLIES
Industry
Tobacco Retail Dealer
Event Type
Revoked
Event Date
2004-09-28T00:00:00.000
Status
Inactive
ALHOMAIDI, MOHAMED A
Dca License Number: 1052230-DCA • Business Name: ALHOMAIDI, MOHAMED A • Business Name 2: ALHOMAIDI GROCERY
Dca License Number
1052230-DCA
Business Name
ALHOMAIDI, MOHAMED A
Business Name 2
ALHOMAIDI GROCERY
Industry
Tobacco Retail Dealer
Event Type
Revoked
Event Date
2006-04-19T00:00:00.000
Status
Inactive
LOPEZ, GERALDO
Dca License Number: 1052254-DCA • Business Name: LOPEZ, GERALDO • Business Name 2: LOPEZ MEAT MARKET
Dca License Number
1052254-DCA
Business Name
LOPEZ, GERALDO
Business Name 2
LOPEZ MEAT MARKET
Industry
Tobacco Retail Dealer
Event Type
Surrendered
Event Date
2016-02-01T00:00:00.000
Status
Inactive
FERNANDEZ, FRANCISCO
Dca License Number: 1052324-DCA • Business Name: FERNANDEZ, FRANCISCO • Business Name 2: SAJOMA GROCERY OF NYC
Dca License Number
1052324-DCA
Business Name
FERNANDEZ, FRANCISCO
Business Name 2
SAJOMA GROCERY OF NYC
Industry
Tobacco Retail Dealer
Event Type
Suspended
Event Date
2006-10-12T00:00:00.000
Status
Inactive
MONTILLA, RAFAEL E.
Dca License Number: 1052384-DCA • Business Name: MONTILLA, RAFAEL E. • Business Name 2: GARRISON DELI GROCERY
Dca License Number
1052384-DCA
Business Name
MONTILLA, RAFAEL E.
Business Name 2
GARRISON DELI GROCERY
Industry
Tobacco Retail Dealer
Event Type
Revoked
Event Date
2018-12-07T00:00:00.000
Status
Inactive
MONTILLA, RAFAEL E.
Dca License Number: 1052384-DCA • Business Name: MONTILLA, RAFAEL E. • Business Name 2: GARRISON DELI GROCERY
Dca License Number
1052384-DCA
Business Name
MONTILLA, RAFAEL E.
Business Name 2
GARRISON DELI GROCERY
Industry
Tobacco Retail Dealer
Event Type
Revoked
Event Date
2022-10-19T00:00:00.000
Status
Inactive
BODEN, KENNETH & PATEL, SURYA
Dca License Number: 1052399-DCA • Business Name: BODEN, KENNETH & PATEL, SURYA • Business Name 2: BODEN-PATEL NEWSSTAND
Dca License Number
1052399-DCA
Business Name
BODEN, KENNETH & PATEL, SURYA
Business Name 2
BODEN-PATEL NEWSSTAND
Industry
Tobacco Retail Dealer
Event Type
Surrendered
Event Date
2006-03-30T00:00:00.000
Status
Inactive
ALMANSURY, MANSUR Y
Dca License Number: 1052409-DCA • Business Name: ALMANSURY, MANSUR Y • Business Name 2: AL-MANSURY'S NEW YORK GROCERY
Dca License Number
1052409-DCA
Business Name
ALMANSURY, MANSUR Y
Business Name 2
AL-MANSURY'S NEW YORK GROCERY
Industry
Tobacco Retail Dealer
Event Type
Revoked
Event Date
2001-11-01T00:00:00.000
Status
Inactive
BALI, BRIJ MOHAN
Dca License Number: 1052455-DCA • Business Name: BALI, BRIJ MOHAN • Business Name 2: BALI NEWS-2
Dca License Number
1052455-DCA
Business Name
BALI, BRIJ MOHAN
Business Name 2
BALI NEWS-2
Industry
Tobacco Retail Dealer
Event Type
Surrendered
Event Date
2010-04-06T00:00:00.000
Status
Inactive
SKYLION NEW INC
Dca License Number: 1052462-DCA • Business Name: SKYLION NEW INC • Industry: Tobacco Retail Dealer
Dca License Number
1052462-DCA
Business Name
SKYLION NEW INC
Industry
Tobacco Retail Dealer
Event Type
Suspended
Event Date
2006-09-07T00:00:00.000
Status
Inactive
PARIKH, JAYESH C
Dca License Number: 1052477-DCA • Business Name: PARIKH, JAYESH C • Industry: Tobacco Retail Dealer
Dca License Number
1052477-DCA
Business Name
PARIKH, JAYESH C
Industry
Tobacco Retail Dealer
Event Type
Revoked
Event Date
2003-11-19T00:00:00.000
Status
Inactive
MANSOOR, TARIQ
Dca License Number: 1052486-DCA • Business Name: MANSOOR, TARIQ • Business Name 2: TARIQ GROCERY
Dca License Number
1052486-DCA
Business Name
MANSOOR, TARIQ
Business Name 2
TARIQ GROCERY
Industry
Tobacco Retail Dealer
Event Type
Surrendered
Event Date
2005-08-30T00:00:00.000
Status
Inactive
ABEER INC.
Dca License Number: 1052510-DCA • Business Name: ABEER INC. • Industry: Tobacco Retail Dealer
Dca License Number
1052510-DCA
Business Name
ABEER INC.
Industry
Tobacco Retail Dealer
Event Type
Suspended
Event Date
2017-04-19T00:00:00.000
Status
Inactive
NOORIE CORP.
Dca License Number: 1052524-DCA • Business Name: NOORIE CORP. • Industry: Tobacco Retail Dealer
Dca License Number
1052524-DCA
Business Name
NOORIE CORP.
Industry
Tobacco Retail Dealer
Event Type
Revoked
Event Date
2003-09-04T00:00:00.000
Status
Inactive
TONY'S GROCERY STORE, CORP.
Dca License Number: 1052548-DCA • Business Name: TONY'S GROCERY STORE, CORP. • Industry: Tobacco Retail Dealer
Dca License Number
1052548-DCA
Business Name
TONY'S GROCERY STORE, CORP.
Industry
Tobacco Retail Dealer
Event Type
Surrendered
Event Date
2018-02-23T00:00:00.000
Status
Inactive
ESPINAL, FIDEL
Dca License Number: 1052554-DCA • Business Name: ESPINAL, FIDEL • Business Name 2: FRANK GROCERY STORE
Dca License Number
1052554-DCA
Business Name
ESPINAL, FIDEL
Business Name 2
FRANK GROCERY STORE
Industry
Tobacco Retail Dealer
Event Type
Surrendered
Event Date
2003-06-04T00:00:00.000
Status
Inactive
REYES, MIGUEL A
Dca License Number: 1052582-DCA • Business Name: REYES, MIGUEL A • Business Name 2: REYES GROCERY STORE
Dca License Number
1052582-DCA
Business Name
REYES, MIGUEL A
Business Name 2
REYES GROCERY STORE
Industry
Tobacco Retail Dealer
Event Type
Suspended
Event Date
2008-11-06T00:00:00.000
Status
Inactive
POLANCO, SANTIAGO
Dca License Number: 1052606-DCA • Business Name: POLANCO, SANTIAGO • Business Name 2: KAYVILIN MINI MARKET
Dca License Number
1052606-DCA
Business Name
POLANCO, SANTIAGO
Business Name 2
KAYVILIN MINI MARKET
Industry
Tobacco Retail Dealer
Event Type
Surrendered
Event Date
2017-12-07T00:00:00.000
Status
Inactive
A.H. UNIQUE, INC.
Dca License Number: 1052608-DCA • Business Name: A.H. UNIQUE, INC. • Industry: Tobacco Retail Dealer
Dca License Number
1052608-DCA
Business Name
A.H. UNIQUE, INC.
Industry
Tobacco Retail Dealer
Event Type
Surrendered
Event Date
2007-04-06T00:00:00.000
Status
Inactive
RODRIGUEZ, RADAMES
Dca License Number: 1052629-DCA • Business Name: RODRIGUEZ, RADAMES • Business Name 2: RODRIGUEZ GROCERY STORE
Dca License Number
1052629-DCA
Business Name
RODRIGUEZ, RADAMES
Business Name 2
RODRIGUEZ GROCERY STORE
Industry
Tobacco Retail Dealer
Event Type
Surrendered
Event Date
2010-06-12T00:00:00.000
Status
Inactive
KABIR, HUMAYUN & AHMED, JAFAR
Dca License Number: 1052656-DCA • Business Name: KABIR, HUMAYUN & AHMED, JAFAR • Business Name 2: A & K GROCERY AND NEWSSTAND
Dca License Number
1052656-DCA
Business Name
KABIR, HUMAYUN & AHMED, JAFAR
Business Name 2
A & K GROCERY AND NEWSSTAND
Industry
Tobacco Retail Dealer
Event Type
Revoked
Event Date
2004-11-05T00:00:00.000
Status
Inactive
CAPRIPIS INTERNATIONAL, INC.
Dca License Number: 1052678-DCA • Business Name: CAPRIPIS INTERNATIONAL, INC. • Industry: Tobacco Retail Dealer
Dca License Number
1052678-DCA
Business Name
CAPRIPIS INTERNATIONAL, INC.
Industry
Tobacco Retail Dealer
Event Type
Suspended
Event Date
2009-11-13T00:00:00.000
Status
Inactive
GONELL, NORIS
Dca License Number: 1052708-DCA • Business Name: GONELL, NORIS • Business Name 2: GONELL GROCERY
Dca License Number
1052708-DCA
Business Name
GONELL, NORIS
Business Name 2
GONELL GROCERY
Industry
Tobacco Retail Dealer
Event Type
Surrendered
Event Date
2014-05-05T00:00:00.000
Status
Inactive
CABRERA, JOSE R
Dca License Number: 1052749-DCA • Business Name: CABRERA, JOSE R • Business Name 2: CABRERA'S GROCERY
Dca License Number
1052749-DCA
Business Name
CABRERA, JOSE R
Business Name 2
CABRERA'S GROCERY
Industry
Tobacco Retail Dealer
Event Type
Surrendered
Event Date
2012-07-05T00:00:00.000
Status
Inactive
EVENGRAND TRADING, INC.
Dca License Number: 1052785-DCA • Business Name: EVENGRAND TRADING, INC. • Industry: Tobacco Retail Dealer
Dca License Number
1052785-DCA
Business Name
EVENGRAND TRADING, INC.
Industry
Tobacco Retail Dealer
Event Type
Surrendered
Event Date
2007-11-07T00:00:00.000
Status
Inactive
MORRIS, SYLVIA H.
Dca License Number: 1052793-DCA • Business Name: MORRIS, SYLVIA H. • Industry: Tobacco Retail Dealer
Dca License Number
1052793-DCA
Business Name
MORRIS, SYLVIA H.
Industry
Tobacco Retail Dealer
Event Type
Suspended
Event Date
2004-01-28T00:00:00.000
Status
Inactive
SAIDI, ADEL
Dca License Number: 1052825-DCA • Business Name: SAIDI, ADEL • Business Name 2: ADEAL GROCERY STORE
Dca License Number
1052825-DCA
Business Name
SAIDI, ADEL
Business Name 2
ADEAL GROCERY STORE
Industry
Tobacco Retail Dealer
Event Type
Revoked
Event Date
2004-07-13T00:00:00.000
Status
Inactive
COSTA, JOSE & VERA, ANTONIO
Dca License Number: 1052832-DCA • Business Name: COSTA, JOSE & VERA, ANTONIO • Business Name 2: J & A GROCERY STORE
Dca License Number
1052832-DCA
Business Name
COSTA, JOSE & VERA, ANTONIO
Business Name 2
J & A GROCERY STORE
Industry
Tobacco Retail Dealer
Event Type
Revoked
Event Date
2004-09-23T00:00:00.000
Status
Inactive
39 MARKET, INC.
Dca License Number: 1052846-DCA • Business Name: 39 MARKET, INC. • Industry: Tobacco Retail Dealer
Dca License Number
1052846-DCA
Business Name
39 MARKET, INC.
Industry
Tobacco Retail Dealer
Event Type
Revoked
Event Date
2004-02-19T00:00:00.000
Status
Inactive
EDWARD'S GROCERY & DELI, INC.
Dca License Number: 1052955-DCA • Business Name: EDWARD'S GROCERY & DELI, INC. • Industry: Tobacco Retail Dealer
Dca License Number
1052955-DCA
Business Name
EDWARD'S GROCERY & DELI, INC.
Industry
Tobacco Retail Dealer
Event Type
Suspended
Event Date
2016-11-23T00:00:00.000
Status
Inactive
EDWARD'S GROCERY & DELI, INC.
Dca License Number: 1052955-DCA • Business Name: EDWARD'S GROCERY & DELI, INC. • Industry: Tobacco Retail Dealer
Dca License Number
1052955-DCA
Business Name
EDWARD'S GROCERY & DELI, INC.
Industry
Tobacco Retail Dealer
Event Type
Suspended
Event Date
2022-10-19T00:00:00.000
Status
Inactive
MOUNTAINS OF YAFFA, INC.
Dca License Number: 1052965-DCA • Business Name: MOUNTAINS OF YAFFA, INC. • Industry: Tobacco Retail Dealer
Dca License Number
1052965-DCA
Business Name
MOUNTAINS OF YAFFA, INC.
Industry
Tobacco Retail Dealer
Event Type
Revoked
Event Date
2004-08-27T00:00:00.000
Status
Inactive
ABDULWAHED, GAMAL Q
Dca License Number: 1052968-DCA • Business Name: ABDULWAHED, GAMAL Q • Business Name 2: GAMAL MINI MART
Dca License Number
1052968-DCA
Business Name
ABDULWAHED, GAMAL Q
Business Name 2
GAMAL MINI MART
Industry
Tobacco Retail Dealer
Event Type
Surrendered
Event Date
2014-12-24T00:00:00.000
Status
Inactive
MAZEB, AHMED M.
Dca License Number: 1053086-DCA • Business Name: MAZEB, AHMED M. • Business Name 2: F & M DELI GROCERY
Dca License Number
1053086-DCA
Business Name
MAZEB, AHMED M.
Business Name 2
F & M DELI GROCERY
Industry
Tobacco Retail Dealer
Event Type
Surrendered
Event Date
2004-08-13T00:00:00.000
Status
Inactive
ROSA DELI & GROCERY CORP.
Dca License Number: 1053095-DCA • Business Name: ROSA DELI & GROCERY CORP. • Industry: Tobacco Retail Dealer
Dca License Number
1053095-DCA
Business Name
ROSA DELI & GROCERY CORP.
Industry
Tobacco Retail Dealer
Event Type
Surrendered
Event Date
2006-03-15T00:00:00.000
Status
Inactive
COSME, REYMUNDO
Dca License Number: 1053134-DCA • Business Name: COSME, REYMUNDO • Business Name 2: FORDHAM RD MEAT FOOD CENTER
Dca License Number
1053134-DCA
Business Name
COSME, REYMUNDO
Business Name 2
FORDHAM RD MEAT FOOD CENTER
Industry
Tobacco Retail Dealer
Event Type
Revoked
Event Date
2008-01-17T00:00:00.000
Status
Inactive
ELAT MARKET, INC.
Dca License Number: 1053138-DCA • Business Name: ELAT MARKET, INC. • Industry: Tobacco Retail Dealer
Dca License Number
1053138-DCA
Business Name
ELAT MARKET, INC.
Industry
Tobacco Retail Dealer
Event Type
Revoked
Event Date
2003-02-18T00:00:00.000
Status
Inactive
MELO, WILSON M
Dca License Number: 1053143-DCA • Business Name: MELO, WILSON M • Business Name 2: MELO GROCERY
Dca License Number
1053143-DCA
Business Name
MELO, WILSON M
Business Name 2
MELO GROCERY
Industry
Tobacco Retail Dealer
Event Type
Revoked
Event Date
2003-12-16T00:00:00.000
Status
Inactive
ALI, MOHAMED H
Dca License Number: 1053144-DCA • Business Name: ALI, MOHAMED H • Business Name 2: SHAMEER FOOD CENTER
Dca License Number
1053144-DCA
Business Name
ALI, MOHAMED H
Business Name 2
SHAMEER FOOD CENTER
Industry
Tobacco Retail Dealer
Event Type
Revoked
Event Date
2008-01-17T00:00:00.000
Status
Inactive
FATAHI, THAMER
Dca License Number: 1053152-DCA • Business Name: FATAHI, THAMER • Business Name 2: VANDERVEER DELI GROCERY
Dca License Number
1053152-DCA
Business Name
FATAHI, THAMER
Business Name 2
VANDERVEER DELI GROCERY
Industry
Tobacco Retail Dealer
Event Type
Revoked
Event Date
2010-06-30T00:00:00.000
Status
Inactive
117TH ST. AMOCO SERVICE STATION INC.
Dca License Number: 1053163-DCA • Business Name: 117TH ST. AMOCO SERVICE STATION INC. • Industry: Tobacco Retail Dealer
Dca License Number
1053163-DCA
Business Name
117TH ST. AMOCO SERVICE STATION INC.
Industry
Tobacco Retail Dealer
Event Type
Revoked
Event Date
2004-02-19T00:00:00.000
Status
Inactive
RITE AID OF NEW YORK, INC.
Dca License Number: 1053195-DCA • Business Name: RITE AID OF NEW YORK, INC. • Business Name 2: RITE AID STORE #4202
Dca License Number
1053195-DCA
Business Name
RITE AID OF NEW YORK, INC.
Business Name 2
RITE AID STORE #4202
Industry
Tobacco Retail Dealer
Event Type
Suspended
Event Date
2017-08-14T00:00:00.000
Status
Inactive