License Details

Report Date: Friday, May 17, 2024


License Information

License Number:
414318
Primary Owner:
JVS WINES IMPORT INC
Office of Application:
25 - SAN JOSE

Business Name

DIME GROUP INTERNATIONAL INC

Business Address

360 SWIFT AVE SIDE B UNIT 9, SOUTH SAN FRANCISCO, CA, 94080

County:
SAN MATEO
Census Tract:
6023.00

Licensee Information

Licensee:
JVS WINES IMPORT INC

Company Information

OFFICER: FILMUS, JOSEPH ISAK (DIRECTOR/GENERAL MANAGER)

OFFICER: FILMUS, SAMOIL ISAK (PRESIDENT)

OFFICER: FILMUS, STELLA (TREASURER)

OFFICER: ZHOGLO, VLADIMIR (VICE PRESIDENT/SECRETARY)

STOCKHOLDER: FILMUS, JOSEPH ISAK

STOCKHOLDER: FILMUS, SAMOIL ISAK

STOCKHOLDER: ZHOGLO, VLADIMIR


License Types

*Allow up to six weeks for expiration date updates after renewal fee submittal.

09 - BEER AND WINE IMPORTER

License Type Status:
ACTIVE
Status Date:
03-AUG-2004
Term:
12 Month(s)
Original Issue Date:
03-AUG-2004
Expiration Date*:
31-DEC-2024
Master:
N
Duplicate:
1
Fee Code:
P40
Transfers:
From License Number: 17-371452
Transferred On: 03-AUG-2004

12 - DISTILLED SPIRITS IMPORTER

License Type Status:
ACTIVE
Status Date:
03-AUG-2004
Term:
12 Month(s)
Original Issue Date:
03-AUG-2004
Expiration Date*:
31-DEC-2024
Master:
N
Duplicate:
1
Fee Code:
P40
Transfers:
From License Number: 18-371452
Transferred On: 03-AUG-2004

17 - BEER AND WINE WHOLESALER

License Type Status:
ACTIVE
Status Date:
03-AUG-2004
Term:
12 Month(s)
Original Issue Date:
03-AUG-2004
Expiration Date*:
31-DEC-2024
Master:
Y
Duplicate:
0
Fee Code:
P40
Transfers:
From License Number: 17-371452
Transferred On: 03-AUG-2004

18 - DISTILLED SPIRITS WHOLESALER

License Type Status:
ACTIVE
Status Date:
03-AUG-2004
Term:
12 Month(s)
Original Issue Date:
03-AUG-2004
Expiration Date*:
31-DEC-2024
Master:
Y
Duplicate:
0
Fee Code:
P40
Transfers:
From License Number: 18-371452
Transferred On: 03-AUG-2004

Operating Restrictions:

No Operating Restrictions found


Disciplinary Action:

No Active Disciplinary Action found


Disciplinary History:

Reg. Number:
15083480
Section:
23300, 23378
Section:
23378
Proceeding Status:
CLOSED

Holds:

No Active Holds found

Escrows:

No Escrow found

For definition of codes, view our glossary