| Name: | JFP GROCERY & DELI, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 May 2006 (19 years ago) |
| Entity Number: | 3365490 |
| ZIP code: | 11412 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 201-01 LINDEN BLVD., ST. ALBANS, NY, United States, 11412 |
| Principal Address: | 201-01 LINDEN BLVD, ST. ALBANS, NY, United States, 11412 |
Contact Details
Phone +1 718-525-3875
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 201-01 LINDEN BLVD., ST. ALBANS, NY, United States, 11412 |
| Name | Role | Address |
|---|---|---|
| JUAN F PEREZ | Chief Executive Officer | 201-01 LINDEN BLVD, ST. ALBANS, NY, United States, 11412 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2013646-1-DCA | Inactive | Business | 2014-09-19 | 2017-12-31 |
| 1281933-DCA | Inactive | Business | 2008-04-15 | 2013-12-31 |
| 1237673-DCA | Inactive | Business | 2006-09-01 | 2007-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100707002593 | 2010-07-07 | BIENNIAL STATEMENT | 2010-05-01 |
| 080527002716 | 2008-05-27 | BIENNIAL STATEMENT | 2008-05-01 |
| 060522000680 | 2006-05-22 | CERTIFICATE OF INCORPORATION | 2006-05-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-07-25 | No data | 20101 LINDEN BLVD, Queens, SAINT ALBANS, NY, 11412 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-23 | No data | 20101 LINDEN BLVD, Queens, SAINT ALBANS, NY, 11412 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-29 | No data | 20101 LINDEN BLVD, Queens, SAINT ALBANS, NY, 11412 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-14 | No data | 20101 LINDEN BLVD, Queens, SAINT ALBANS, NY, 11412 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-12 | No data | 20101 LINDEN BLVD, Queens, SAINT ALBANS, NY, 11412 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-10 | No data | 20101 LINDEN BLVD, Queens, SAINT ALBANS, NY, 11412 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-22 | No data | 20101 LINDEN BLVD, Queens, SAINT ALBANS, NY, 11412 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-12 | No data | 20101 LINDEN BLVD, Queens, SAINT ALBANS, NY, 11412 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-28 | No data | 20101 LINDEN BLVD, Queens, SAINT ALBANS, NY, 11412 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-16 | No data | 20101 LINDEN BLVD, Queens, SAINT ALBANS, NY, 11412 | No 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 |
|---|---|---|---|---|---|
| 2902911 | CL VIO | INVOICED | 2018-10-04 | 350 | CL - Consumer Law Violation |
| 2902912 | OL VIO | INVOICED | 2018-10-04 | 750 | OL - Other Violation |
| 2819765 | CL VIO | CREDITED | 2018-07-31 | 175 | CL - Consumer Law Violation |
| 2819766 | OL VIO | CREDITED | 2018-07-31 | 375 | OL - Other Violation |
| 2816830 | SCALE-01 | INVOICED | 2018-07-30 | 20 | SCALE TO 33 LBS |
| 2765082 | PL VIO | INVOICED | 2018-03-27 | 500 | PL - Padlock Violation |
| 2628707 | SCALE-01 | INVOICED | 2017-06-21 | 20 | SCALE TO 33 LBS |
| 2381563 | OL VIO | INVOICED | 2016-07-08 | 375 | OL - Other Violation |
| 2381562 | CL VIO | INVOICED | 2016-07-08 | 175 | CL - Consumer Law Violation |
| 2376741 | SCALE-01 | INVOICED | 2016-07-01 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-07-25 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2018-07-25 | Default Decision | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | No data | 1 | No data |
| 2018-07-25 | 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 |
| 2018-03-23 | Pleaded | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2016-06-22 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 3 | 3 | No data | No data |
| 2016-06-22 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2014-10-31 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
