| Name: | 2869 JMC FOOD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Feb 2002 (23 years ago) |
| Entity Number: | 2730663 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 2869 FULTON ST, BROOKLYN, NY, United States, 11208 |
| Address ZIP Code: | 11208 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSE TAVERAS | Chief Executive Officer | 2869 FULTON ST, BROOKLYN, NY, United States, 11208 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2869 FULTON ST, BROOKLYN, NY, United States, 11208 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-03-31 | 2008-02-19 | Address | 2869 FULTON ST, BROOKLYN, NY, 11208, USA (Type of address: Chief Executive Officer) |
| 2004-03-31 | 2008-02-19 | Address | 2869 FULTON ST, BROOKLYN, NY, 11208, USA (Type of address: Principal Executive Office) |
| 2002-02-12 | 2022-09-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2002-02-12 | 2004-03-31 | Address | 2869 FULTON STREET, BROOKLYN, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140501002961 | 2014-05-01 | BIENNIAL STATEMENT | 2014-02-01 |
| 120410002889 | 2012-04-10 | BIENNIAL STATEMENT | 2012-02-01 |
| 100301002671 | 2010-03-01 | BIENNIAL STATEMENT | 2010-02-01 |
| 080219002961 | 2008-02-19 | BIENNIAL STATEMENT | 2008-02-01 |
| 060410002348 | 2006-04-10 | BIENNIAL STATEMENT | 2006-02-01 |
| 040331002923 | 2004-03-31 | BIENNIAL STATEMENT | 2004-02-01 |
| 020212000812 | 2002-02-12 | CERTIFICATE OF INCORPORATION | 2002-02-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-05-13 | No data | 2869 FULTON ST, Brooklyn, BROOKLYN, NY, 11207 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-08-05 | No data | 2869 FULTON ST, Brooklyn, BROOKLYN, NY, 11207 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-07-23 | No data | 2869 FULTON ST, Brooklyn, BROOKLYN, NY, 11207 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-03 | No data | 2869 FULTON ST, Brooklyn, BROOKLYN, NY, 11207 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-18 | No data | 2869 FULTON ST, Brooklyn, BROOKLYN, NY, 11207 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-07 | No data | 2869 FULTON ST, Brooklyn, BROOKLYN, NY, 11207 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-19 | No data | 2869 FULTON ST, Brooklyn, BROOKLYN, NY, 11207 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-26 | No data | 2869 FULTON ST, Brooklyn, BROOKLYN, NY, 11207 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-21 | No data | 2869 FULTON ST, Brooklyn, BROOKLYN, NY, 11207 | Pass | 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 |
|---|---|---|---|---|---|
| 3255061 | CL VIO | CREDITED | 2020-11-09 | 175 | CL - Consumer Law Violation |
| 3248728 | CL VIO | VOIDED | 2020-10-26 | 350 | CL - Consumer Law Violation |
| 3198191 | CL VIO | VOIDED | 2020-08-12 | 175 | CL - Consumer Law Violation |
| 3045680 | SCALE-01 | INVOICED | 2019-06-12 | 80 | SCALE TO 33 LBS |
| 3043084 | WM VIO | INVOICED | 2019-06-05 | 600 | WM - W&M Violation |
| 3043083 | OL VIO | INVOICED | 2019-06-05 | 1000 | OL - Other Violation |
| 3009345 | WM VIO | CREDITED | 2019-03-28 | 900 | WM - W&M Violation |
| 3009344 | OL VIO | CREDITED | 2019-03-28 | 1000 | OL - Other Violation |
| 3007463 | SCALE-01 | INVOICED | 2019-03-25 | 160 | SCALE TO 33 LBS |
| 2711613 | OL VIO | INVOICED | 2017-12-15 | 300 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-08-05 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2019-03-18 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | No data | 2 | No data |
| 2019-03-18 | Default Decision | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | No data | 20 | No data |
| 2019-03-18 | Default Decision | NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. | 1 | No data | 1 | No data |
| 2017-12-07 | Pleaded | NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. | 1 | 1 | No data | No data |
| 2017-12-07 | Pleaded | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 1 | 1 | No data | No data |
| 2017-12-07 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2017-12-07 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2017-12-07 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2017-12-07 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 1 | 1 | No data | No data |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
