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  5. NUBE DE JESUS CORP.

NUBE DE JESUS CORP.

Company Details

Name: NUBE DE JESUS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Aug 2007 (17 years ago)
Date of dissolution: 29 Jun 2016
Entity Number: 3553288
ZIP code: 11104
County: Queens
Place of Formation: New York
Address: 39-02 47TH AVENUE, SUNNYSIDE, NY, United States, 11104
Principal Address: 48-35 46TH ST #2A, WOODSIDE, NY, United States, 11377

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 39-02 47TH AVENUE, SUNNYSIDE, NY, United States, 11104

Chief Executive Officer

Name Role Address
MARIA AUCAQUIZHPI Chief Executive Officer 39-02 47TH AVE, SUNNYSIDE, NY, United States, 11104

Licenses

Number Status Type Date End date Address
634108 No data Retail grocery store No data No data 39-02 47TH AVE, SUNNYSIDE, NY, 11104
2022942-2-DCA Inactive Business 2015-05-18 2022-12-31 No data

History

Start date End date Type Value
2011-10-12 2013-09-09 Address 39-02 47TH AE, SUNNYSIDE, NY, 11104, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
DP-2155059 2016-06-29 DISSOLUTION BY PROCLAMATION 2016-06-29
130909002445 2013-09-09 BIENNIAL STATEMENT 2013-08-01
111012002204 2011-10-12 BIENNIAL STATEMENT 2011-08-01
070807000962 2007-08-07 CERTIFICATE OF INCORPORATION 2007-08-07

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-08-08 NUBE DE JESUS GROCERY 2 39-02 47TH AVE, SUNNYSIDE, Queens, NY, 11104 A Food Inspection Department of Agriculture and Markets No data
2023-03-07 No data 3902 47TH AVE, Queens, SUNNYSIDE, NY, 11104 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-08-23 NUBE DE JESUS GROCERY 2 39-02 47TH AVE, SUNNYSIDE, Queens, NY, 11104 A Food Inspection Department of Agriculture and Markets No data
2022-08-22 No data 3902 47TH AVE, Queens, SUNNYSIDE, NY, 11104 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-10-05 No data 3902 47TH AVE, Queens, SUNNYSIDE, NY, 11104 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-09-22 No data 3902 47TH AVE, Queens, SUNNYSIDE, NY, 11104 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-07-30 No data 3902 47TH AVE, Queens, SUNNYSIDE, NY, 11104 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-05-30 No data 3902 47TH AVE, Queens, SUNNYSIDE, NY, 11104 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-06-11 No data 3902 47TH AVE, Queens, SUNNYSIDE, NY, 11104 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-05-19 No data 3902 47TH AVE, Queens, SUNNYSIDE, NY, 11104 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
3650625 PL VIO INVOICED 2023-05-26 11300 PL - Padlock Violation
3650624 TP VIO INVOICED 2023-05-26 2000 TP - Tobacco Fine Violation
3563524 CT-FINE NEW 2022-12-07 0 HIC Trust Fund Fine Reimbursement
3563517 TO VIO NEW 2022-12-07 0 'TO - Tobacco Other
3563523 GL VIO NEW 2022-12-07 0 GL - Toy Gun Law Violation
3563557 SS VIO NEW 2022-12-07 0 SS - State Surcharge (Tobacco)
3563566 TO-FINE NEW 2022-12-07 0 TTC Trust Fund Fine Reimbursement
3563549 LE NEW 2022-12-07 0 Legal Escrow
3563518 CRC NEW 2022-12-07 0 Appeals - Consumer Restitution Collected
3563522 FE NEW 2022-12-07 0 Finance Escrow (Business Refund Owed)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-03-07 Default Decision SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 No data 1 No data
2023-03-07 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-08-22 Default Decision Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 No data 1 No data
2021-10-05 Default Decision SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 No data 1 No data
2021-09-22 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2019-07-30 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
2019-07-30 Pleaded BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM 1 1 No data No data
2017-08-09 Pleaded SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS 1 1 No data No data
2017-08-09 Pleaded SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT 1 1 No data No data
2015-09-28 Pleaded OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING 1 1 No data No data

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

39-02 47TH AVENUE, SUNNYSIDE, NY, United States, 11104

AWU GROCERY, INC.

Date of last update: 27 Nov 2024

Sources: New York Secretary of State

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