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JOBA GROCERY, INC.

Company Details

Name: JOBA GROCERY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Oct 2000 (24 years ago)
Entity Number: 2561997
ZIP code: 11433
County: Queens
Place of Formation: New York
Address: 92-36A GUY R BREWER BLVD, JAMAICA, NY, United States, 11433

Contact Details

Phone +1 718-657-7836

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MOHAMMED A HOSSAIN Chief Executive Officer 92-36A GUY R BREWER BLVD, JAMAICA, NY, United States, 11433

DOS Process Agent

Name Role Address
MOHAMMAED A HOSSAIN DOS Process Agent 92-36A GUY R BREWER BLVD, JAMAICA, NY, United States, 11433

Licenses

Number Status Type Date End date
1069989-DCA Inactive Business 2000-12-22 2017-12-31

History

Start date End date Type Value
2000-10-11 2002-10-29 Address 88-18 SUTPHIN BOULEVARD, JAMAICA, NY, 11435, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
141015006462 2014-10-15 BIENNIAL STATEMENT 2014-10-01
121018002281 2012-10-18 BIENNIAL STATEMENT 2012-10-01
101018002898 2010-10-18 BIENNIAL STATEMENT 2010-10-01
080925002633 2008-09-25 BIENNIAL STATEMENT 2008-10-01
060927002254 2006-09-27 BIENNIAL STATEMENT 2006-10-01
041214002987 2004-12-14 BIENNIAL STATEMENT 2004-10-01
021029002509 2002-10-29 BIENNIAL STATEMENT 2002-10-01
001011000361 2000-10-11 CERTIFICATE OF INCORPORATION 2000-10-11

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-01-20 No data 9236A GUY R BREWER BLVD, Queens, JAMAICA, NY, 11433 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-05-11 No data 9236A GUY R BREWER BLVD, Queens, JAMAICA, NY, 11433 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-01-20 No data 9236A GUY R BREWER BLVD, Queens, JAMAICA, NY, 11433 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-28 No data 9236A GUY R BREWER BLVD, Queens, JAMAICA, NY, 11433 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-19 No data 9236A GUY R BREWER BLVD, Queens, JAMAICA, NY, 11433 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-09-24 No data 9236A GUY R BREWER BLVD, Queens, JAMAICA, NY, 11433 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-09-20 No data 9236A GUY R BREWER BLVD, Queens, JAMAICA, NY, 11433 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-08-06 No data 9236A GUY R BREWER BLVD, Queens, JAMAICA, NY, 11433 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-02-21 No data 9236A GUY R BREWER BLVD, Queens, JAMAICA, NY, 11433 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
2519971 TS VIO INVOICED 2016-12-23 750 TS - State Fines (Tobacco)
2519972 TP VIO INVOICED 2016-12-23 1500 TP - Tobacco Fine Violation
2519973 SS VIO INVOICED 2016-12-23 50 SS - State Surcharge (Tobacco)
2336444 OL VIO INVOICED 2016-04-29 625 OL - Other Violation
2336443 CL VIO INVOICED 2016-04-29 175 CL - Consumer Law Violation
2218372 RENEWAL INVOICED 2015-11-18 110 Cigarette Retail Dealer Renewal Fee
2151868 TO VIO INVOICED 2015-08-14 750 'TO - Tobacco Other
2151867 TP VIO INVOICED 2015-08-14 750 TP - Tobacco Fine Violation
1551555 RENEWAL INVOICED 2014-01-04 110 Cigarette Retail Dealer Renewal Fee
197338 TS VIO INVOICED 2013-01-10 400 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-04-28 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2016-04-28 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2016-04-19 Pleaded NO RECEIPT GIVEN UPON REQUEST 1 1 No data No data
2016-04-19 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 5 5 No data No data
2015-08-06 Pleaded SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2015-08-06 Pleaded SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS 1 1 No data No data

Date of last update: 11 Nov 2024

Sources: New York Secretary of State