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J & M DELI CORP.

Company Details

Name: J & M DELI CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Oct 2003 (21 years ago)
Entity Number: 2969766
County: New York
Date of dissolution: 01 Mar 2021
Place of Formation: New York
Address: 839 2ND AVE, NEW YORK, NY, United States, 10017
Address ZIP Code: 10017

Contact Details

Phone +1 212-557-2007

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JIN HWAN OH Chief Executive Officer 839 2ND AVE, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 839 2ND AVE, NEW YORK, NY, United States, 10017

Licenses

Number Status Type Date End date
2074280-1-DCA Inactive Business 2018-06-23 2019-11-30
1157612-DCA Inactive Business 2005-06-08 2020-03-31
1158838-DCA Inactive Business 2004-01-15 2020-12-31

History

Start date End date Type Value
2003-10-27 2022-09-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2003-10-27 2005-12-08 Address JIN HWAN OH, 839 SECOND AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210301000708 2021-03-01 CERTIFICATE OF DISSOLUTION 2021-03-01
131018006528 2013-10-18 BIENNIAL STATEMENT 2013-10-01
091026002535 2009-10-26 BIENNIAL STATEMENT 2009-10-01
071102002940 2007-11-02 BIENNIAL STATEMENT 2007-10-01
051208003088 2005-12-08 BIENNIAL STATEMENT 2005-10-01
031027000924 2003-10-27 CERTIFICATE OF INCORPORATION 2003-10-27

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-05-30 No data 839 2ND AVE, Manhattan, NEW YORK, NY, 10017 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-14 No data 839 2ND AVE, Manhattan, NEW YORK, NY, 10017 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-09-21 No data 839 2ND AVE, Manhattan, NEW YORK, NY, 10017 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-05-15 No data 839 2ND AVE, Manhattan, NEW YORK, NY, 10017 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-08-09 No data 839 2ND AVE, Manhattan, NEW YORK, NY, 10017 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-13 No data 839 2ND AVE, Manhattan, NEW YORK, NY, 10017 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-07-10 No data 839 2ND AVE, Manhattan, NEW YORK, NY, 10017 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-04-03 No data 839 2ND AVE, Manhattan, NEW YORK, NY, 10017 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-10-10 No data 839 2ND AVE, Manhattan, NEW YORK, NY, 10017 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-08-20 No data 839 2ND AVE, Manhattan, NEW YORK, NY, 10017 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
2916211 RENEWAL INVOICED 2018-10-25 200 Tobacco Retail Dealer Renewal Fee
2779368 LICENSE INVOICED 2018-04-20 200 Electronic Cigarette Dealer License Fee
2776276 LICENSE CREDITED 2018-04-13 200 Tobacco Retail Dealer License Fee
2764381 SCALE-01 INVOICED 2018-03-26 20 SCALE TO 33 LBS
2752173 RENEWAL INVOICED 2018-03-01 960 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2484622 RENEWAL INVOICED 2016-11-05 110 Cigarette Retail Dealer Renewal Fee
2331420 LL VIO INVOICED 2016-04-22 250 LL - License Violation
2330704 SCALE-01 INVOICED 2016-04-21 20 SCALE TO 33 LBS
2285574 RENEWAL INVOICED 2016-02-25 960 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1872227 RENEWAL INVOICED 2014-11-04 110 Cigarette Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-04-13 Pleaded LICENSEE (AND EMPLOYEES/AGENTS) USE THE STOOP LINE STAND OR SIDEWALK ADJACENT TO THE STAND TO WASH, TRIM BUNCH OR PREPARE FRUIT, VEGETABLE, FLOWERS AND OTHER ARTICLES DISPLAYED AS SUCH STAND 1 1 No data No data
2014-08-13 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
2014-08-13 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 2 2 No data No data
2014-08-13 Pleaded ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items 1 1 No data No data

Date of last update: 10 Nov 2024

Sources: New York Secretary of State