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JIB DELI & GROCERY CORP.

Company Details

Name: JIB DELI & GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jul 2004 (20 years ago)
Entity Number: 3083399
ZIP code: 11368
County: Queens
Place of Formation: New York
Address: 37-22 103RD ST, CORONA, NY, United States, 11368

Contact Details

Phone +1 646-750-2210

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
LUIS UZHCA Chief Executive Officer 37-22 103RD ST, CORONA, NY, United States, 11368

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 37-22 103RD ST, CORONA, NY, United States, 11368

Licenses

Number Status Type Date Last renew date End date Address Description
639295 No data Retail grocery store No data No data No data 37-22 103RD ST, CORONA, NY, 11368 No data
0081-23-120139 No data Alcohol sale 2023-01-24 2023-01-24 2026-02-28 37 22 103RD STREET, CORONA, New York, 11368 Grocery Store
2066382-1-DCA Active Business 2018-02-21 No data 2023-12-31 No data No data
1271757-DCA Inactive Business 2007-10-31 No data 2020-03-31 No data No data
1219162-DCA Inactive Business 2006-02-14 No data 2016-12-31 No data No data

History

Start date End date Type Value
2008-07-11 2012-09-05 Address 37-22-103RD STREET, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer)
2008-07-11 2012-09-05 Address 37-22-103RD STREET, CORONA, NY, 11368, USA (Type of address: Principal Executive Office)
2004-07-27 2012-09-05 Address 37-22 103RD STREET, CORONA, NY, 11368, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180208000035 2018-02-08 ANNULMENT OF DISSOLUTION 2018-02-08
DP-2150182 2016-06-29 DISSOLUTION BY PROCLAMATION 2016-06-29
140724006160 2014-07-24 BIENNIAL STATEMENT 2014-07-01
120905002053 2012-09-05 BIENNIAL STATEMENT 2012-07-01
100719002031 2010-07-19 BIENNIAL STATEMENT 2010-07-01
080711003064 2008-07-11 BIENNIAL STATEMENT 2008-07-01
040727000751 2004-07-27 CERTIFICATE OF INCORPORATION 2004-07-27

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-08-22 LA FAVORITA DELI & GROC 37-22 103RD ST, CORONA, Queens, NY, 11368 A Food Inspection Department of Agriculture and Markets No data
2023-02-21 No data 3722 103RD ST, Queens, CORONA, NY, 11368 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-12-29 No data 3722 103RD ST, Queens, CORONA, NY, 11368 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-08-25 No data 3722 103RD ST, Queens, CORONA, NY, 11368 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-06-22 No data 3722 103RD ST, Queens, CORONA, NY, 11368 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-06-17 No data 3722 103RD ST, Queens, CORONA, NY, 11368 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-08 No data 3722 103RD ST, Queens, CORONA, NY, 11368 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-01-15 No data 3722 103RD ST, Queens, CORONA, NY, 11368 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-06-02 No data 3722 103RD ST, Queens, CORONA, NY, 11368 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-28 No data 3722 103RD ST, Queens, CORONA, NY, 11368 Warning 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
3601664 SCALE-01 INVOICED 2023-02-22 20 SCALE TO 33 LBS
3397134 RENEWAL INVOICED 2021-12-21 200 Tobacco Retail Dealer Renewal Fee
3254586 OL VIO INVOICED 2020-11-06 125 OL - Other Violation
3254545 CL VIO INVOICED 2020-11-06 750 CL - Consumer Law Violation
3248745 CL VIO CREDITED 2020-10-26 1050 CL - Consumer Law Violation
3248786 OL VIO CREDITED 2020-10-26 250 OL - Other Violation
3196878 CL VIO VOIDED 2020-08-04 750 CL - Consumer Law Violation
3196879 OL VIO VOIDED 2020-08-04 125 OL - Other Violation
3139453 RENEWAL INVOICED 2020-01-02 200 Tobacco Retail Dealer Renewal Fee
2746092 LICENSE INVOICED 2018-02-20 110 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-06-17 Pleaded MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH 3 3 No data No data
2020-06-17 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 1 No data No data
2015-02-13 Pleaded FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN 1 1 No data No data
2014-06-04 Pleaded LICENSEE USES ICE OR WATER IN ITS DISPLAY AND IT IS CONSTRUCTED OR MAINTAINED IN SUCH A MANNER SUCH THAT WATER AND ICE ESCAPE THE STAND TO THE SIDEWALK ADJACENT TO THE STAND 1 1 No data No data

Date of last update: 28 Nov 2024

Sources: New York Secretary of State