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333 J & M FOOD CORP.

Company Details

Name: 333 J & M FOOD CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jun 2005 (19 years ago)
Entity Number: 3219569
ZIP code: 11385
County: Queens
Place of Formation: New York
Principal Address: 333 SENECA AVE, RIDGEWOOD, NY, United States, 11385
Address: 333 SENECA AVENUE, RIDGEWOOD, NY, United States, 11385

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
IBS BUSINESS LICENSING & LEGAL SUPPORT SERVICES INC. Agent 229 JERICHO TURNPIKE, NEW HYDE PARK, NY, 11040

DOS Process Agent

Name Role Address
333 J & M FOOD CORP. DOS Process Agent 333 SENECA AVENUE, RIDGEWOOD, NY, United States, 11385

Chief Executive Officer

Name Role Address
JOSE ESPINAL Chief Executive Officer 333 SENECA AVE, RIDGEWOOD, NY, United States, 11385

Licenses

Number Type Date Last renew date End date Address Description
0081-21-113273 Alcohol sale 2024-01-10 2024-01-10 2027-01-31 333 SENECA AVE, RIDGEWOOD, New York, 11385 Grocery Store

History

Start date End date Type Value
2024-04-19 2024-05-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-15 2024-04-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-14 2023-06-14 Address 333 SENECA AVE, RIDGEWOOD, NY, 11385, USA (Type of address: Chief Executive Officer)
2023-06-14 2023-11-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-08-07 2023-06-14 Address 333 SENECA AVE, RIDGEWOOD, NY, 11385, USA (Type of address: Chief Executive Officer)
2005-06-16 2023-06-14 Address 333 SENECA AVENUE, RIDGEWOOD, NY, 11385, USA (Type of address: Service of Process)
2005-06-16 2023-06-14 Address 229 JERICHO TURNPIKE, NEW HYDE PARK, NY, 11040, USA (Type of address: Registered Agent)
2005-06-16 2023-06-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230614000982 2023-06-14 BIENNIAL STATEMENT 2023-06-01
210602061891 2021-06-02 BIENNIAL STATEMENT 2021-06-01
190611060218 2019-06-11 BIENNIAL STATEMENT 2019-06-01
170629006071 2017-06-29 BIENNIAL STATEMENT 2017-06-01
160706007141 2016-07-06 BIENNIAL STATEMENT 2015-06-01
130805002182 2013-08-05 BIENNIAL STATEMENT 2013-06-01
110906002013 2011-09-06 BIENNIAL STATEMENT 2011-06-01
090716002213 2009-07-16 BIENNIAL STATEMENT 2009-06-01
070807003373 2007-08-07 BIENNIAL STATEMENT 2007-06-01
050616000494 2005-06-16 CERTIFICATE OF INCORPORATION 2005-06-16

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-01-18 No data 333 SENECA AVE, Queens, RIDGEWOOD, NY, 11385 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-08-17 No data 333 SENECA AVE, Queens, RIDGEWOOD, NY, 11385 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-16 No data 333 SENECA AVE, Queens, RIDGEWOOD, NY, 11385 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-04-07 No data 333 SENECA AVE, Queens, RIDGEWOOD, NY, 11385 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-09-30 No data 333 SENECA AVE, Queens, RIDGEWOOD, NY, 11385 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-02-08 No data 333 SENECA AVE, Queens, RIDGEWOOD, NY, 11385 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-06-17 No data 333 SENECA AVE, Queens, RIDGEWOOD, NY, 11385 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-01-14 No data 333 SENECA AVE, Queens, RIDGEWOOD, NY, 11385 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
3415915 SCALE-01 INVOICED 2022-02-09 160 SCALE TO 33 LBS
3414367 SCALE-01 CREDITED 2022-02-07 160 SCALE TO 33 LBS
3408363 CL VIO INVOICED 2022-01-19 150 CL - Consumer Law Violation
3408353 CL VIO CREDITED 2022-01-19 150 CL - Consumer Law Violation
3408365 WM VIO INVOICED 2022-01-19 550 WM - W&M Violation
3408354 OL VIO CREDITED 2022-01-19 425 OL - Other Violation
3408355 WM VIO CREDITED 2022-01-19 450 WM - W&M Violation
3408364 OL VIO INVOICED 2022-01-19 425 OL - Other Violation
3199104 PL VIO CREDITED 2020-08-18 500 PL - Padlock Violation
3199272 OL VIO INVOICED 2020-08-18 750 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-01-18 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
2022-01-18 Pleaded BUSINESS PUT FALSE DESCRIPTION OR FALSE INDICATION ON COMMODITY 1 1 No data No data
2022-01-18 Pleaded 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 20 No data No data
2022-01-18 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
2022-01-18 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data
2022-01-18 Pleaded SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. 1 1 No data No data
2022-01-18 Pleaded FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE 1 1 No data No data
2020-08-17 Pleaded BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM 1 1 No data No data
2020-08-17 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data
2020-08-17 Pleaded FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE 1 1 No data No data

Date of last update: 10 Nov 2024

Sources: New York Secretary of State