| Name: | JIMENEZ DELI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Sep 2003 (21 years ago) |
| Entity Number: | 2959016 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 5802 5TH AVE, BROOKLYN, NY, United States, 11220 |
| Address ZIP Code: | 11220 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5802 5TH AVE, BROOKLYN, NY, United States, 11220 |
| Name | Role | Address |
|---|---|---|
| JAMIE JIMENEZ | Chief Executive Officer | 5802 5TH AVE, BROOKLYN, NY, United States, 11220 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-09-26 | 2006-01-04 | Address | 5802 5TH AVENUE, BROOKLYN, NY, 11220, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140117002138 | 2014-01-17 | BIENNIAL STATEMENT | 2013-09-01 |
| 111013003100 | 2011-10-13 | BIENNIAL STATEMENT | 2011-09-01 |
| 090918002639 | 2009-09-18 | BIENNIAL STATEMENT | 2009-09-01 |
| 070927002650 | 2007-09-27 | BIENNIAL STATEMENT | 2007-09-01 |
| 060104002049 | 2006-01-04 | BIENNIAL STATEMENT | 2005-09-01 |
| 030926000702 | 2003-09-26 | CERTIFICATE OF INCORPORATION | 2003-09-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-05-19 | No data | 5802 5TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-23 | No data | 5802 5TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-04 | No data | 5802 5TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-02 | No data | 5802 5TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-25 | No data | 5802 5TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-15 | No data | 5802 5TH AVE, Brooklyn, BROOKLYN, NY, 11220 | 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 |
|---|---|---|---|---|---|
| 3449478 | SCALE-01 | INVOICED | 2022-05-23 | 20 | SCALE TO 33 LBS |
| 2834891 | SCALE-01 | INVOICED | 2018-08-30 | 40 | SCALE TO 33 LBS |
| 2656407 | OL VIO | INVOICED | 2017-08-16 | 250 | OL - Other Violation |
| 2612764 | OL VIO | CREDITED | 2017-05-16 | 125 | OL - Other Violation |
| 2611163 | SCALE-01 | INVOICED | 2017-05-12 | 40 | SCALE TO 33 LBS |
| 2432721 | SCALE-01 | INVOICED | 2016-09-13 | 40 | SCALE TO 33 LBS |
| 2120303 | SCALE-01 | INVOICED | 2015-07-06 | 40 | SCALE TO 33 LBS |
| 1717365 | OL VIO | INVOICED | 2014-06-27 | 250 | OL - Other Violation |
| 1717386 | WM VIO | INVOICED | 2014-06-27 | 800 | WM - W&M Violation |
| 1689130 | OL VIO | CREDITED | 2014-05-23 | 125 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-05-04 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2014-05-15 | Default Decision | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 1 | No data | 1 | No data |
| 2014-05-15 | Default Decision | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | No data | 1 | No data |
| 2014-05-15 | Default Decision | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 1 | No data | 1 | No data |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
