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JOSELIN GROCERY CORP.

Company Details

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

DOS Process Agent

Name Role Address
C/O VICTOR URENA DOS Process Agent ABS & CO., 1866 WOOD AVE., BRONX, NY, United States, 10460

Chief Executive Officer

Name Role Address
FRANCISCO MEDINA Chief Executive Officer 2238 MORRIS AVE, BRONX, NY, United States, 10453

Licenses

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

History

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

Filings

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

Inspections

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

Fine And Fees

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

Issued Charges

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