| Name: | J.J.B. RETAIL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 May 1991 (34 years ago) |
| Entity Number: | 1546125 |
| ZIP code: | 11422 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 246-19 N CONDUIT AVE, ROSEDALE, NY, United States, 11422 |
Contact Details
Phone +1 718-978-5800
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SUNRISE AUTO SALES | DOS Process Agent | 246-19 N CONDUIT AVE, ROSEDALE, NY, United States, 11422 |
| Name | Role | Address |
|---|---|---|
| SAIMON ZEV SUYONOV | Chief Executive Officer | 246-19 N CONDUIT AVENUE, ROSEDALE, NY, United States, 11422 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 0931050-DCA | Active | Business | 2003-06-26 | 2025-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-12 | 2023-09-12 | Address | 246-19 N CONDUIT AVENUE, ROSEDALE, NY, 11422, USA (Type of address: Chief Executive Officer) |
| 2023-09-12 | 2023-09-12 | Address | 246-19 N CONDUIT AVE, ROSEDALE, NY, 11422, USA (Type of address: Chief Executive Officer) |
| 2021-05-04 | 2023-09-12 | Address | 246-19 N CONDUIT AVE, ROSEDALE, NY, 11422, USA (Type of address: Service of Process) |
| 2021-01-06 | 2023-09-12 | Address | 246-19 N CONDUIT AVE, ROSEDALE, NY, 11422, USA (Type of address: Chief Executive Officer) |
| 2011-04-29 | 2021-01-06 | Address | 246-19 N CONDUIT AVE, ROSEDALE, NY, 11422, USA (Type of address: Chief Executive Officer) |
| 2011-04-29 | 2021-05-04 | Address | 246-19 N CONDUIT AVE, ROSEDALE, NY, 11422, USA (Type of address: Service of Process) |
| 1991-05-07 | 2011-04-29 | Address | 875 AVENUE OF THE AMERICAS, SUITE 1606, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1991-05-07 | 2023-09-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230912002776 | 2023-09-12 | BIENNIAL STATEMENT | 2023-05-01 |
| 210504061022 | 2021-05-04 | BIENNIAL STATEMENT | 2021-05-01 |
| 210106060350 | 2021-01-06 | BIENNIAL STATEMENT | 2019-05-01 |
| 130605002370 | 2013-06-05 | BIENNIAL STATEMENT | 2013-05-01 |
| 110429002462 | 2011-04-29 | BIENNIAL STATEMENT | 2011-05-01 |
| 910507000508 | 1991-05-07 | CERTIFICATE OF INCORPORATION | 1991-05-07 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-11-22 | No data | 24619 N CONDUIT AVE, Queens, ROSEDALE, NY, 11422 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-06-17 | No data | 24619 N CONDUIT AVE, Queens, ROSEDALE, NY, 11422 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-12-01 | No data | 24619 N CONDUIT AVE, Queens, ROSEDALE, NY, 11422 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-08-26 | No data | 24619 N CONDUIT AVE, Queens, ROSEDALE, NY, 11422 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-25 | No data | 24619 N CONDUIT AVE, Queens, ROSEDALE, NY, 11422 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-06 | No data | 24619 N CONDUIT AVE, Queens, ROSEDALE, NY, 11422 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-29 | No data | 24619 N CONDUIT AVE, Queens, ROSEDALE, NY, 11422 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-22 | No data | 24619 N CONDUIT AVE, Queens, ROSEDALE, NY, 11422 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-21 | No data | 24619 N CONDUIT AVE, Queens, ROSEDALE, NY, 11422 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-06 | No data | 24619 N CONDUIT AVE, Queens, ROSEDALE, NY, 11422 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2021-12-17 | 2021-12-27 | Damaged Goods | Yes | 27225.00 | Credit Card Refund and/or Contract Cancelled |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3651282 | RENEWAL | INVOICED | 2023-05-30 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3458247 | LL VIO | INVOICED | 2022-06-24 | 562.5 | LL - License Violation |
| 3393484 | LL VIO | INVOICED | 2021-12-06 | 500 | LL - License Violation |
| 3336276 | RENEWAL | INVOICED | 2021-06-08 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3140369 | CL VIO | INVOICED | 2020-01-03 | 875 | CL - Consumer Law Violation |
| 3140368 | LL VIO | INVOICED | 2020-01-03 | 2500 | LL - License Violation |
| 3123331 | LL VIO | CREDITED | 2019-12-05 | 3062.5 | LL - License Violation |
| 3123332 | CL VIO | CREDITED | 2019-12-05 | 875 | CL - Consumer Law Violation |
| 3033275 | RENEWAL | INVOICED | 2019-05-08 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 2705530 | LL VIO | INVOICED | 2017-12-05 | 250 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-06-17 | Pleaded | BUSINESS FAILS TO POST TOTAL SELLING PRICE FOR EACH SECOND-HAND AUTOMOBILE IN PROPER LOCATION, IN LETTERS AT LEAST 1' IN HEIGHT, WITH NOTICE THAT TAXES AND FEES FOR REGISTRATION AND TITLE ARE NOT INCLUDED | 1 | 1 | No data | No data |
| 2021-12-01 | Pleaded | DEALER FAILED TO INCLUDE USED VEHICLE CERTIFICATION or the USED VEHICLE DISCLOSURE STATEMENT IN THE DOCUMENT THAT REFLECTS TRANSFER OF TITLE IN ACCORDANCE WITH SECTION 417 OF THE VEHICLE AND TRAFFIC LAW | 1 | 1 | No data | No data |
| 2021-12-01 | Pleaded | Business could not produce record of deposits upon request and/or failed to maintain record of deposits with all required information | 1 | 1 | No data | No data |
| 2019-11-25 | Pleaded | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | 1 | No data | No data |
| 2019-11-25 | Pleaded | NO BILL OF SALE | 1 | 1 | No data | No data |
| 2019-11-25 | Pleaded | BUSINESS FAILS TO RETAIN COPIES OF CONSUMER BILL OF RIGHTS (BOR) SIGNED OR INITIALED BY CONSUMER FOR AT LEAST SIX YEARS AFTER DATE OF EXECUTION | 1 | 1 | No data | No data |
| 2019-11-25 | Pleaded | SELLING OR OFFERING TO SELL A USED AUTOMOBILE WITHOUT POSTING A BUYER'S GUIDE | 5 | 5 | No data | No data |
| 2019-11-25 | Pleaded | BUSINESS FAILS TO MAINTAIN PHYSICAL OR ELECTRONIC COPIES OF EACH SIGNED AUTOMOBILE CONTRACT CANCELLATION OPTION DOCUMENT FOR AT LEAST 6 YEARS | 1 | 1 | No data | No data |
| 2019-11-25 | Pleaded | BUSINESS FAILS TO POST TOTAL SELLING PRICE FOR EACH SECOND-HAND AUTOMOBILE IN PROPER LOCATION, IN LETTERS AT LEAST 1' IN HEIGHT, WITH NOTICE THAT TAXES AND FEES FOR REGISTRATION AND TITLE ARE NOT INCLUDED | 1 | 1 | No data | No data |
| 2019-11-25 | Pleaded | NO/Missing INFORMATION ON VEHICLE HISTORY | 1 | 1 | No data | No data |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
