| Name: | JUANCHI DELI GROCERY, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jun 2006 (18 years ago) |
| Entity Number: | 3378385 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2533 SEVENTH AVENUE, NEW YORK, NY, United States, 10029 |
| Address ZIP Code: | 10029 |
| Principal Address: | 2533 7TH AVE, NEW YORK, NY, United States, 10029 |
| Principal Address ZIP Code: | 10029 |
Contact Details
Phone +1 212-491-2663
Phone +1 212-491-6763
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JUAN MARTE | Chief Executive Officer | 1022 WALTON AVE, BRONX, NY, United States, 10452 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2533 SEVENTH AVENUE, NEW YORK, NY, United States, 10029 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2051447-2-DCA | Inactive | Business | 2017-04-18 | 2018-12-31 |
| 1247546-DCA | Inactive | Business | 2007-01-31 | 2016-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-08-24 | 2014-09-12 | Address | 1022 WALTON AVE, BRONX, NY, 10452, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140912002054 | 2014-09-12 | BIENNIAL STATEMENT | 2014-06-01 |
| 100824002332 | 2010-08-24 | BIENNIAL STATEMENT | 2010-06-01 |
| 060620000409 | 2006-06-20 | CERTIFICATE OF INCORPORATION | 2006-06-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-03-23 | No data | 2533 7TH AVE, Manhattan, NEW YORK, NY, 10039 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-15 | No data | 2533 ADAM CLAYTON POWELL JR BLVD, Manhattan, NEW YORK, NY, 10039 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-24 | No data | 2533 7TH AVE, Manhattan, NEW YORK, NY, 10039 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-15 | No data | 2533 7TH AVE, Manhattan, NEW YORK, NY, 10039 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-21 | No data | 2533 ADAM CLAYTON POWELL JR BLVD, Manhattan, NEW YORK, NY, 10039 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-05 | No data | 2533 A C POWELL JR BLVD, Manhattan, NEW YORK, NY, 10039 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-07 | No data | 2533 A C POWELL JR BLVD, Manhattan, NEW YORK, NY, 10039 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-09 | No data | 2533 A C POWELL JR BLVD, Manhattan, NEW YORK, NY, 10039 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-26 | No data | 2533 A C POWELL JR BLVD, Manhattan, NEW YORK, NY, 10039 | 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 |
|---|---|---|---|---|---|
| 2588964 | LICENSE | INVOICED | 2017-04-12 | 110 | Cigarette Retail Dealer License Fee |
| 2580528 | DCA-SUS | CREDITED | 2017-03-25 | 82.5 | Suspense Account |
| 2580527 | PROCESSING | INVOICED | 2017-03-25 | 27.5 | License Processing Fee |
| 2549381 | LICENSE | CREDITED | 2017-02-08 | 110 | Cigarette Retail Dealer License Fee |
| 1910420 | RENEWAL | INVOICED | 2014-12-11 | 110 | Cigarette Retail Dealer Renewal Fee |
| 348725 | CNV_SI | INVOICED | 2013-05-14 | 20 | SI - Certificate of Inspection fee (scales) |
| 874407 | RENEWAL | INVOICED | 2012-11-09 | 110 | CRD Renewal Fee |
| 182009 | OL VIO | INVOICED | 2012-10-10 | 250 | OL - Other Violation |
| 330277 | CNV_SI | INVOICED | 2011-09-13 | 20 | SI - Certificate of Inspection fee (scales) |
| 148569 | CL VIO | INVOICED | 2011-09-06 | 250 | CL - Consumer Law Violation |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
