License Details

License Information

License Number:

439055

Primary Owner:

GEORGIAN ROYAL COLLECTION INC

Office of Application:

25 - SAN JOSE

Business Name

DIME GROUP INTL 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:

GEORGIAN ROYAL COLLECTION INC

Company Information

OFFICER: FILMUS, SAMOIL ISAK (DIRECTOR)

OFFICER: FILMUS, SAMOIL ISAK (PRESIDENT)

OFFICER: FILMUS, SAMOIL ISAK (CHIEF EXECUTIVE OFFICER)

OFFICER: FILMUS, SAMOIL ISAK (CHIEF FINANCIAL OFFICER)

OFFICER: UHDE, CHRISTOPHER TODD (DIRECTOR)

OFFICER: UHDE, CHRISTOPHER TODD (VICE PRESIDENT/SECRETARY)

STOCKHOLDER: FILMUS, SAMOIL ISAK

STOCKHOLDER: UHDE, CHRISTOPHER TODD

09 - BEER AND WINE IMPORTER

License Type Status:

ACTIVE

Status Date:

13-APR-2015

Term:

12 Month(s)

Original Issue Date:

11-AUG-2006

Expiration Date*:

29-FEB-2024

Master:

N

Duplicate:

1

Fee Code:

P40

Transfers:

From License Number: 17-399882
Transferred On: 11-AUG-2006

12 - DISTILLED SPIRITS IMPORTER

License Type Status:

ACTIVE

Status Date:

13-APR-2015

Term:

12 Month(s)

Original Issue Date:

11-AUG-2006

Expiration Date*:

30-SEP-2024

Master:

N

Duplicate:

1

Fee Code:

P40

Transfers:

From License Number: 18-399882
Transferred On: 11-AUG-2006

14 - PUBLIC WAREHOUSE

License Type Status:

ACTIVE

Status Date:

23-OCT-2007

Term:

12 Month(s)

Original Issue Date:

11-AUG-2006

Expiration Date*:

31-JUL-2024

Master:

Y

Duplicate:

0

Fee Code:

P40

Transfers:

17 - BEER AND WINE WHOLESALER

License Type Status:

ACTIVE

Status Date:

11-AUG-2006

Term:

12 Month(s)

Original Issue Date:

11-AUG-2006

Expiration Date*:

29-FEB-2024

Master:

Y

Duplicate:

0

Fee Code:

P40

Transfers:

From License Number: 17-399882
Transferred On: 11-AUG-2006

18 - DISTILLED SPIRITS WHOLESALER

License Type Status:

ACTIVE

Status Date:

11-AUG-2006

Term:

12 Month(s)

Original Issue Date:

11-AUG-2006

Expiration Date*:

30-SEP-2024

Master:

Y

Duplicate:

0

Fee Code:

P40

Transfers:

From License Number: 18-399882
Transferred On: 11-AUG-2006

Operating Restrictions:

No Operating Restrictions found

Disciplinary Action:

No Active Disciplinary Action found

Disciplinary History:

Reg. Number:

15082269

Section:

2330, 23355

Section:

23378

Proceeding Status:

CLOSED

Decision:

POIC

Suspension Days:

15

Stayed Days:

10

POIC/Fine:

750

Holds:

Hold Type:

FORM 220

Hold Date:

17-AUG-2006

Escrows:

No Escrow found