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JOLLY 100 CORP.

Company Details

Name: JOLLY 100 CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Nov 1997 (27 years ago)
Entity Number: 2202073
ZIP code: 00000
County: New York
Place of Formation: New York
Address: 100 PARK AVENUE, NEW YORK, NY, United States, 00000

Contact Details

Phone +1 718-392-9296

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O LOBBY NEWSTAND DOS Process Agent 100 PARK AVENUE, NEW YORK, NY, United States, 00000

Licenses

Number Status Type Date End date
2066350-1-DCA Active Business 2018-02-20 2023-11-30
1046181-DCA Active Business 2000-10-06 2023-12-31

History

Start date End date Type Value
1997-11-24 2023-05-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
971124000672 1997-11-24 CERTIFICATE OF INCORPORATION 1997-11-24

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-03-23 No data 4520 QUEENS BLVD, Queens, SUNNYSIDE, NY, 11104 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-02-27 No data 4520 QUEENS BLVD, Queens, SUNNYSIDE, NY, 11104 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-01-10 No data 4520 QUEENS BLVD, Queens, SUNNYSIDE, NY, 11104 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-08-24 No data 4520 QUEENS BLVD, Queens, SUNNYSIDE, NY, 11104 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-06-08 No data 4520 QUEENS BLVD, Queens, SUNNYSIDE, NY, 11104 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-10-07 No data 4520 QUEENS BLVD, Queens, SUNNYSIDE, NY, 11104 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-11 No data 4520 QUEENS BLVD, Queens, SUNNYSIDE, NY, 11104 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-03 No data 4520 QUEENS BLVD, Queens, SUNNYSIDE, NY, 11104 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-05 No data 4520 QUEENS BLVD, Queens, SUNNYSIDE, NY, 11104 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-06-02 No data 4520 QUEENS BLVD, Queens, SUNNYSIDE, NY, 11104 No Violation Issued 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
3455306 OL VIO INVOICED 2022-06-13 15000 OL - Other Violation
3387457 RENEWAL INVOICED 2021-11-05 200 Tobacco Retail Dealer Renewal Fee
3379797 TP VIO INVOICED 2021-10-12 750 TP - Tobacco Fine Violation
3379798 OL VIO INVOICED 2021-10-12 2500 OL - Other Violation
3379795 SS VIO INVOICED 2021-10-12 500 SS - State Surcharge (Tobacco)
3379796 TS VIO INVOICED 2021-10-12 1375 TS - State Fines (Tobacco)
3379021 RENEWAL INVOICED 2021-10-07 200 Electronic Cigarette Dealer Renewal
3107601 RENEWAL INVOICED 2019-10-28 200 Tobacco Retail Dealer Renewal Fee
3105993 CL VIO CREDITED 2019-10-23 175 CL - Consumer Law Violation
3090313 RENEWAL INVOICED 2019-09-26 200 Electronic Cigarette Dealer Renewal

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-03-23 No data Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 20 No data No data No data
2023-03-23 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 20 No data No data No data
2022-06-08 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 10 10 No data No data
2021-10-07 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 5 5 No data No data
2021-10-07 Pleaded Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 5 5 No data No data
2021-10-07 Pleaded SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2021-10-07 Pleaded SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2019-10-11 Pleaded BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. 1 1 No data No data
2017-09-27 Pleaded SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR 1 1 No data No data
2017-09-27 Pleaded SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE 1 1 No data No data

Date of last update: 12 Nov 2024

Sources: New York Secretary of State