J. & J. GENERAL STORES, INC.

Company Details

Name:	J. & J. GENERAL STORES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Aug 1995 (29 years ago) (Companies founded in August 1995)
Entity Number:	1947255
ZIP code:	10302 (Companies in Richmond, 10302)
County:	Richmond
Place of Formation:	New York
Address:	233 PORTRICHMOND AVE, STATEN ISLAND, NY, United States, 10302

Contact Details

Phone +1 718-442-7056

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	233 PORTRICHMOND AVE, STATEN ISLAND, NY, United States, 10302

Chief Executive Officer

Name	Role	Address
GEEVARGHESE PANICKER	Chief Executive Officer	233 PORTRICHMOND AVE, STATEN ISLAND, NY, United States, 10302

Licenses

Number	Status	Type	Date	End date
1093220-DCA	Inactive	Business	2001-08-31	2022-12-31

History

Start date	End date	Type	Value
1997-10-06	2001-09-27	Address	232 PORTRICHMOND AVE, STATEN ISLAND, NY, 10302, USA (Type of address: Chief Executive Officer)
1997-10-06	2001-09-27	Address	232 PORTRICHMOND AVE, STATEN ISLAND, NY, 10302, USA (Type of address: Principal Executive Office)
1995-08-11	2001-09-27	Address	232 PORTRICHMOND AVENUE, STATEN ISLAND, NY, 10302, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
131002002275	2013-10-02	BIENNIAL STATEMENT	2013-08-01
110913002280	2011-09-13	BIENNIAL STATEMENT	2011-08-01
100505002078	2010-05-05	BIENNIAL STATEMENT	2009-08-01
071023002785	2007-10-23	BIENNIAL STATEMENT	2007-08-01
051018002282	2005-10-18	BIENNIAL STATEMENT	2005-08-01
030925002196	2003-09-25	BIENNIAL STATEMENT	2003-08-01
010927002624	2001-09-27	BIENNIAL STATEMENT	2001-08-01
991015002221	1999-10-15	BIENNIAL STATEMENT	1999-08-01
971006002115	1997-10-06	BIENNIAL STATEMENT	1997-08-01
950811000322	1995-08-11	CERTIFICATE OF INCORPORATION	1995-08-11

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-08-09	No data	233 PORT RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10302	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-04-04	No data	233 PORT RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10302	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-21	No data	233 PORT RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10302	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-24	No data	233 PORT RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10302	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-10	No data	233 PORT RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10302	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-17	No data	233 PORT RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10302	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-04	No data	233 PORT RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10302	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-26	No data	233 PORT RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10302	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-14	No data	233 PORT RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10302	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-01	No data	233 PORT RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10302	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-19	No data	233 PORT RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10302	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-28	No data	233 PORT RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10302	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-02	No data	233 PORT RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10302	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3273896	RENEWAL	INVOICED	2020-12-22	200	Tobacco Retail Dealer Renewal Fee
3197280	OL VIO	INVOICED	2020-08-06	250	OL - Other Violation
3166678	OL VIO	CREDITED	2020-03-04	125	OL - Other Violation
2951201	RENEWAL	INVOICED	2018-12-26	200	Tobacco Retail Dealer Renewal Fee
2741697	CL VIO	INVOICED	2018-02-09	350	CL - Consumer Law Violation
2708780	CL VIO	CREDITED	2017-12-12	175	CL - Consumer Law Violation
2495452	RENEWAL	INVOICED	2016-11-22	110	Cigarette Retail Dealer Renewal Fee
2476287	OL VIO	INVOICED	2016-10-26	250	OL - Other Violation
1926969	RENEWAL	INVOICED	2014-12-30	110	Cigarette Retail Dealer Renewal Fee
1675872	CL VIO	INVOICED	2014-05-08	700	CL - Consumer Law Violation
496138	RENEWAL	INVOICED	2012-12-12	110	CRD Renewal Fee
496139	RENEWAL	INVOICED	2010-12-08	110	CRD Renewal Fee
496140	RENEWAL	INVOICED	2008-10-09	110	CRD Renewal Fee
496141	RENEWAL	INVOICED	2006-11-17	110	CRD Renewal Fee
72700	SS VIO	INVOICED	2006-05-10	50	SS - State Surcharge (Tobacco)
72699	TP VIO	INVOICED	2006-05-10	750	TP - Tobacco Fine Violation
72698	TS VIO	INVOICED	2006-05-10	500	TS - State Fines (Tobacco)
46029	CNV_GL	INVOICED	2005-11-16	9000	GL - Gun Law Fine
44917	CL VIO	INVOICED	2005-10-19	250	CL - Consumer Law Violation
496142	RENEWAL	INVOICED	2004-10-06	110	CRD Renewal Fee
496143	RENEWAL	INVOICED	2002-10-17	110	CRD Renewal Fee
448159	LICENSE	INVOICED	2001-08-31	85	Cigarette Retail Dealer License Fee
8058	PL VIO	INVOICED	2001-08-28	185	PL - Padlock Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2020-02-21	Default Decision	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	No data	1	No data
2017-12-04	Default Decision	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	No data	1	No data
2016-10-14	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	2	2	No data	No data
2014-05-02	Pleaded	ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items	4	4	No data	No data

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

J. & J. GENERAL STORES, INC.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address