Name: | JOSELIN GROCERY CORP. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 21 Sep 1998 (26 years ago) |
Entity Number: | 2299419 |
ZIP code: | 10460 |
County: | Bronx |
Place of Formation: | New York |
Address: | ABS & CO., 1866 WOOD AVE., BRONX, NY, United States, 10460 |
Principal Address: | 2701 GRAND CONCOURSE, BRONX, NY, United States, 10468 |
Contact Details
Phone +1 718-562-1187
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
C/O VICTOR URENA | DOS Process Agent | ABS & CO., 1866 WOOD AVE., BRONX, NY, United States, 10460 |
Name | Role | Address |
---|---|---|
FRANCISCO MEDINA | Chief Executive Officer | 2238 MORRIS AVE, BRONX, NY, United States, 10453 |
Number | Status | Type | Date | Last renew date | End date | Address | Description |
---|---|---|---|---|---|---|---|
0081-21-110795 | No data | Alcohol sale | 2024-02-26 | 2024-02-26 | 2027-02-28 | 2238 MORRIS AVENUE, BRONX, New York, 10453 | Grocery Store |
1072851-DCA | Active | Business | 2001-02-26 | No data | 2023-12-31 | No data | No data |
Start date | End date | Type | Value |
---|---|---|---|
1998-09-21 | 2024-06-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
060830002711 | 2006-08-30 | BIENNIAL STATEMENT | 2006-09-01 |
041028002564 | 2004-10-28 | BIENNIAL STATEMENT | 2004-09-01 |
021112002494 | 2002-11-12 | BIENNIAL STATEMENT | 2002-09-01 |
010810002537 | 2001-08-10 | BIENNIAL STATEMENT | 2000-09-01 |
980921000243 | 1998-09-21 | CERTIFICATE OF INCORPORATION | 1998-09-21 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2022-09-30 | No data | 2238 MORRIS AVE, Bronx, BRONX, NY, 10453 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2022-09-28 | No data | 2238 MORRIS AVE, Bronx, BRONX, NY, 10453 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2021-09-24 | No data | 2238 MORRIS AVE, Bronx, BRONX, NY, 10453 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2019-11-23 | No data | 2238 MORRIS AVE, Bronx, BRONX, NY, 10453 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2018-07-24 | No data | 2238 MORRIS AVE, Bronx, BRONX, NY, 10453 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-03-07 | No data | 2238 MORRIS AVE, Bronx, BRONX, NY, 10453 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-10-11 | No data | 2238 MORRIS AVE, Bronx, BRONX, NY, 10453 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-07-14 | No data | 2238 MORRIS AVE, Bronx, BRONX, NY, 10453 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-09-13 | No data | 2238 MORRIS AVE, Bronx, BRONX, NY, 10453 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-06-08 | No data | 2238 MORRIS AVE, Bronx, BRONX, NY, 10453 | Violation Issued | 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 |
---|---|---|---|---|---|
3534075 | OL VIO | INVOICED | 2022-10-04 | 50 | OL - Other Violation |
3532890 | TP VIO | INVOICED | 2022-10-03 | 2000 | TP - Tobacco Fine Violation |
3527964 | SCALE-01 | INVOICED | 2022-09-30 | 20 | SCALE TO 33 LBS |
3455469 | SS VIO | INVOICED | 2022-06-14 | 250 | SS - State Surcharge (Tobacco) |
3455468 | TS VIO | INVOICED | 2022-06-14 | 1500 | TS - State Fines (Tobacco) |
3435271 | TP VIO | INVOICED | 2022-04-05 | 1000 | TP - Tobacco Fine Violation |
3412621 | TS VIO | CREDITED | 2022-01-31 | 1125 | TS - State Fines (Tobacco) |
3412623 | SS VIO | CREDITED | 2022-01-31 | 250 | SS - State Surcharge (Tobacco) |
3412622 | TP VIO | CREDITED | 2022-01-31 | 1000 | TP - Tobacco Fine Violation |
3396413 | TP VIO | VOIDED | 2021-12-17 | 1000 | TP - Tobacco Fine Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2022-09-30 | Pleaded | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | 1 | No data | No data |
2022-09-30 | Pleaded | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
2021-09-24 | Hearing Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
2021-09-24 | Hearing Decision | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | 1 | No data |
2014-06-08 | Settlement (Pre-Hearing) | FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW' | 1 | 1 | No data | No data |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State