| Name: | J & M GIACOMO CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jan 1994 (31 years ago) |
| Entity Number: | 1787140 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 269 WEST 72ND, NEW YORK, NY, United States, 10023 |
| Address ZIP Code: | 10023 |
| Principal Address: | 102 WEST 75TH STREET, NEW YORK, NY, United States, 10023 |
| Principal Address ZIP Code: | 10023 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSE AGUILERA | Chief Executive Officer | 269 WEST 72ND STREET, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 269 WEST 72ND, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-02-28 | 2000-02-10 | Address | 269 WEST 72ND ST, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 1996-02-28 | 2000-02-10 | Address | 269 WEST 72ND ST, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office) |
| 1996-02-28 | 2000-02-10 | Address | 269 WEST 72ND ST, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 1994-01-13 | 1996-02-28 | Address | APARTMENT 43, 102 WEST 75TH STREET, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080130003570 | 2008-01-30 | BIENNIAL STATEMENT | 2008-01-01 |
| 020122002527 | 2002-01-22 | BIENNIAL STATEMENT | 2002-01-01 |
| 000210002360 | 2000-02-10 | BIENNIAL STATEMENT | 2000-01-01 |
| 980127002691 | 1998-01-27 | BIENNIAL STATEMENT | 1998-01-01 |
| 960228002502 | 1996-02-28 | BIENNIAL STATEMENT | 1996-01-01 |
| 940113000012 | 1994-01-13 | CERTIFICATE OF INCORPORATION | 1994-01-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-06-15 | No data | 269 W 72ND ST, Manhattan, NEW YORK, NY, 10023 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-15 | No data | 269 W 72ND ST, Manhattan, NEW YORK, NY, 10023 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-09 | No data | 269 W 72ND ST, Manhattan, NEW YORK, NY, 10023 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-01 | No data | 269 W 72ND ST, Manhattan, NEW YORK, NY, 10023 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-04 | No data | 269 W 72ND ST, Manhattan, NEW YORK, NY, 10023 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2822004 | CL VIO | INVOICED | 2018-08-01 | 260 | CL - Consumer Law Violation |
| 2804137 | CL VIO | CREDITED | 2018-06-28 | 175 | CL - Consumer Law Violation |
| 2803785 | SCALE-01 | INVOICED | 2018-06-27 | 20 | SCALE TO 33 LBS |
| 2628981 | SCALE-01 | INVOICED | 2017-06-22 | 20 | SCALE TO 33 LBS |
| 2443107 | SCALE-01 | INVOICED | 2016-09-16 | 20 | SCALE TO 33 LBS |
| 2096119 | SCALE-01 | INVOICED | 2015-06-03 | 20 | SCALE TO 33 LBS |
| 1589604 | SCALE-01 | INVOICED | 2014-02-12 | 20 | SCALE TO 33 LBS |
| 1508606 | SCALE-01 | INVOICED | 2013-11-14 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-06-15 | Hearing Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
