License Details

License Information

License Number:

448510

Primary Owner:

JVS WINES IMPORT INC

Office of Application:

02 - MONROVIA

Business Name

DIME GROUP INTERNATIONAL

Business Address

5990 BOXFORD AVE , COMMERCE, CA, 90040

County:

LOS ANGELES

Census Tract:

5323.04

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

14 - PUBLIC WAREHOUSE

License Type Status:

ACTIVE

Status Date:

16-APR-2007

Term:

12 Month(s)

Original Issue Date:

16-APR-2007

Expiration Date*:

31-MAR-2025

Master:

Y

Duplicate:

0

Fee Code:

P0

Transfers:

17 - BEER AND WINE WHOLESALER

License Type Status:

ACTIVE

Status Date:

16-APR-2007

Term:

12 Month(s)

Original Issue Date:

16-APR-2007

Expiration Date*:

31-MAR-2025

Master:

Y

Duplicate:

0

Fee Code:

P0

Transfers:

18 - DISTILLED SPIRITS WHOLESALER

License Type Status:

ACTIVE

Status Date:

16-APR-2007

Term:

12 Month(s)

Original Issue Date:

16-APR-2007

Expiration Date*:

31-MAR-2025

Master:

Y

Duplicate:

0

Fee Code:

P0

Transfers:

Operating Restrictions:

No Operating Restrictions found

Disciplinary Action:

No Active Disciplinary Action found

Disciplinary History:

Reg. Number:

15083022

Section:

23366.2

Proceeding Status:

CLOSED

Decision:

POIC

Suspension Days:

5

POIC/Fine:

10000

Holds:

No Active Holds found

Escrows:

No Escrow found