| Name: | J & M DELI GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Nov 1992 (32 years ago) |
| Date of dissolution: | 27 Jun 2001 |
| Entity Number: | 1680850 |
| ZIP code: | 11575 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | C/O JUANA MARMOL, 151 NASSAU RD., ROOSEVELT, NY, United States, 11575 |
| Principal Address: | 151 NASSAU RD., ROOSEVELT, NY, United States, 11575 |
Contact Details
Phone +1 718-455-3160
Phone +1 718-493-2154
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JUANA MARMOL | Chief Executive Officer | 151 NASSAU RD., ROOSEVELT, NY, United States, 11575 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O JUANA MARMOL, 151 NASSAU RD., ROOSEVELT, NY, United States, 11575 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1243079-DCA | Inactive | Business | 2008-03-20 | 2013-12-31 |
| 1136229-DCA | Inactive | Business | 2003-09-14 | 2005-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-11-17 | 1996-11-12 | Address | 151 NASSAU ROAD, ROOSEVELT, NY, 11575, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1546006 | 2001-06-27 | DISSOLUTION BY PROCLAMATION | 2001-06-27 |
| 961112002282 | 1996-11-12 | BIENNIAL STATEMENT | 1996-11-01 |
| 921117000045 | 1992-11-17 | CERTIFICATE OF INCORPORATION | 1992-11-17 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 342320 | CNV_SI | INVOICED | 2012-08-08 | 20 | SI - Certificate of Inspection fee (scales) |
| 870796 | RENEWAL | INVOICED | 2011-12-22 | 110 | CRD Renewal Fee |
| 169552 | WH VIO | INVOICED | 2011-06-30 | 75 | WH - W&M Hearable Violation |
| 153266 | LL VIO | INVOICED | 2011-06-22 | 3750 | LL - License Violation |
| 171251 | WS VIO | INVOICED | 2011-06-21 | 300 | WS - W&H Non-Hearable Violation |
| 870797 | RENEWAL | INVOICED | 2010-02-08 | 110 | CRD Renewal Fee |
| 105837 | SS VIO | INVOICED | 2008-07-31 | 50 | SS - State Surcharge (Tobacco) |
| 105838 | TS VIO | INVOICED | 2008-07-31 | 1000 | TS - State Fines (Tobacco) |
| 105836 | TP VIO | INVOICED | 2008-07-31 | 1500 | TP - Tobacco Fine Violation |
| 870798 | RENEWAL | INVOICED | 2008-03-21 | 110 | Cigarette Retail Dealer Renewal Fee |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
