DON JUAN DELI & GROCERY, INC.

Company Details

Name:	DON JUAN DELI & GROCERY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Oct 2007 (17 years ago)
Entity Number:	3580181
County:	New York
Place of Formation:	New York
Address:	110 FORSYTH STREET (STORE), NEW YORK, NY, United States, 10002
Address ZIP Code:	10002
Principal Address:	110 FORSYTH ST, NEW YORK, NY, United States, 10002
Principal Address ZIP Code:	10002

Contact Details

Phone +1 212-925-7370

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
GUSTAVO PENA	Chief Executive Officer	110 FORSYTH ST, NEW YORK, NY, United States, 10002

Agent

Name	Role	Address
GUSTAVO PENA	Agent	110 FORSYTH STREET #17, NEW YORK, NY, 10002

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	110 FORSYTH STREET (STORE), NEW YORK, NY, United States, 10002

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0081-23-122414	No data	Alcohol sale	2023-05-18	2023-05-18	2026-05-31	110 FORSYTH STREET, NEW YORK, New York, 10002	Grocery Store
2076327-1-DCA	Active	Business	2018-07-27	No data	2023-11-30	No data	No data
1275067-DCA	Active	Business	2007-12-31	No data	2023-12-31	No data	No data

History

Start date	End date	Type	Value
2012-07-11	2016-11-15	Address	133-35 114TH ST, SOUTH OZONE PARK, NY, 11420, USA (Type of address: Chief Executive Officer)
2007-10-15	2012-07-11	Address	110 FORSYTH STREET #17, NEW YORK, NY, 10002, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
191120060095	2019-11-20	BIENNIAL STATEMENT	2019-10-01
161115006177	2016-11-15	BIENNIAL STATEMENT	2015-10-01
120711002035	2012-07-11	BIENNIAL STATEMENT	2011-10-01
071015000990	2007-10-15	CERTIFICATE OF INCORPORATION	2007-10-15

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-03-15	No data	110 FORSYTH ST, Manhattan, NEW YORK, NY, 10002	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-29	No data	110 FORSYTH ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-29	No data	110 FORSYTH ST, Manhattan, NEW YORK, NY, 10002	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-02	No data	110 FORSYTH ST, Manhattan, NEW YORK, NY, 10002	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-16	No data	110 FORSYTH ST, Manhattan, NEW YORK, NY, 10002	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-29	No data	110 FORSYTH ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-17	No data	110 FORSYTH ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-17	No data	110 FORSYTH ST, Manhattan, NEW YORK, NY, 10002	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-25	No data	110 FORSYTH ST, Manhattan, NEW YORK, NY, 10002	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-21	No data	110 FORSYTH ST, Manhattan, NEW YORK, NY, 10002	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-10	No data	110 FORSYTH ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-17	No data	110 FORSYTH ST, Manhattan, NEW YORK, NY, 10002	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-03	No data	110 FORSYTH ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-05	No data	110 FORSYTH ST, Manhattan, NEW YORK, NY, 10002	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-18	No data	110 FORSYTH ST, Manhattan, NEW YORK, NY, 10002	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-21	No data	110 FORSYTH ST, Manhattan, NEW YORK, NY, 10002	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-12	No data	110 FORSYTH ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-18	No data	110 FORSYTH ST, Manhattan, NEW YORK, NY, 10002	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-25	No data	110 FORSYTH ST, Manhattan, NEW YORK, NY, 10002	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
3621952	LICENSEDOC15	INVOICED	2023-03-27	15	License Document Replacement
3532696	SS VIO	INVOICED	2022-10-03	250	SS - State Surcharge (Tobacco)
3532698	TP VIO	INVOICED	2022-10-03	1500	TP - Tobacco Fine Violation
3532697	TS VIO	INVOICED	2022-10-03	1125	TS - State Fines (Tobacco)
3470571	WM VIO	INVOICED	2022-08-04	75	WM - W&M Violation
3466856	SCALE-01	INVOICED	2022-07-29	20	SCALE TO 33 LBS
3407850	RENEWAL	INVOICED	2022-01-18	200	Tobacco Retail Dealer Renewal Fee
3383260	RENEWAL	INVOICED	2021-10-25	200	Electronic Cigarette Dealer Renewal
3357804	WM VIO	INVOICED	2021-08-06	25	WM - W&M Violation
3356711	SCALE-01	INVOICED	2021-08-04	20	SCALE TO 33 LBS
3141014	RENEWAL	INVOICED	2020-01-06	200	Tobacco Retail Dealer Renewal Fee
3121788	RENEWAL	INVOICED	2019-12-02	200	Electronic Cigarette Dealer Renewal
3111554	OL VIO	INVOICED	2019-11-04	375	OL - Other Violation
3111553	CL VIO	INVOICED	2019-11-04	525	CL - Consumer Law Violation
3105840	SCALE-01	INVOICED	2019-10-23	40	SCALE TO 33 LBS
2966240	TP VIO	INVOICED	2019-01-23	750	TP - Tobacco Fine Violation
2806740	CL VIO	INVOICED	2018-07-09	175	CL - Consumer Law Violation
2806742	WM VIO	INVOICED	2018-07-09	25	WM - W&M Violation
2806741	OL VIO	INVOICED	2018-07-09	250	OL - Other Violation
2804399	SCALE-01	INVOICED	2018-06-28	40	SCALE TO 33 LBS
2779332	LICENSE	INVOICED	2018-04-20	200	Electronic Cigarette Dealer License Fee
2771308	TP VIO	INVOICED	2018-04-05	1000	TP - Tobacco Fine Violation
2771309	TO VIO	INVOICED	2018-04-05	1000	'TO - Tobacco Other
2724505	RENEWAL	INVOICED	2018-01-04	110	Cigarette Retail Dealer Renewal Fee
2569292	TP VIO	CREDITED	2017-03-03	1000	TP - Tobacco Fine Violation
2569293	TO VIO	CREDITED	2017-03-03	1000	'TO - Tobacco Other
2345317	SCALE-01	INVOICED	2016-05-12	20	SCALE TO 33 LBS
2332616	SCALE-01	INVOICED	2016-04-25	20	SCALE TO 33 LBS
2319097	TO VIO	INVOICED	2016-04-06	750	'TO - Tobacco Other
2264290	TO VIO	CREDITED	2016-01-26	750	'TO - Tobacco Other
2264286	TO VIO	CREDITED	2016-01-26	750	'TO - Tobacco Other
2264288	TO VIO	CREDITED	2016-01-26	750	'TO - Tobacco Other
2234665	RENEWAL	INVOICED	2015-12-15	110	Cigarette Retail Dealer Renewal Fee
1658944	SCALE-01	INVOICED	2014-04-22	20	SCALE TO 33 LBS
1554060	RENEWAL	INVOICED	2014-01-08	110	Cigarette Retail Dealer Renewal Fee
209403	OL VIO	INVOICED	2013-05-01	500	OL - Other Violation
223067	WH VIO	INVOICED	2013-04-22	50	WH - W&M Hearable Violation
347179	CNV_SI	INVOICED	2013-04-15	20	SI - Certificate of Inspection fee (scales)
936306	RENEWAL	INVOICED	2011-10-14	110	CRD Renewal Fee
137844	SS VIO	INVOICED	2011-01-06	50	SS - State Surcharge (Tobacco)
137846	TS VIO	INVOICED	2011-01-06	500	TS - State Fines (Tobacco)
137845	TP VIO	INVOICED	2011-01-06	750	TP - Tobacco Fine Violation
936307	RENEWAL	INVOICED	2009-11-06	110	CRD Renewal Fee
852399	LICENSE	INVOICED	2008-01-15	140	Cigarette Retail Dealer License Fee
89537	TS VIO	INVOICED	2007-12-10	500	TS - State Fines (Tobacco)
89536	TP VIO	INVOICED	2007-12-10	750	TP - Tobacco Fine Violation
89535	SS VIO	INVOICED	2007-12-10	50	SS - State Surcharge (Tobacco)
672418	RENEWAL	INVOICED	2005-11-07	110	CRD Renewal Fee
617356	LICENSE	INVOICED	2004-06-23	110	Cigarette Retail Dealer License Fee
38742	TP VIO	INVOICED	2004-06-17	750	TP - Tobacco Fine Violation
34289	PL VIO	INVOICED	2004-06-17	300	PL - Padlock Violation
425413	RENEWAL	INVOICED	2001-11-29	110	CRD Renewal Fee
246456	CNV_SI	INVOICED	2001-01-09	20	SI - Certificate of Inspection fee (scales)
397759	LICENSE	INVOICED	2000-11-16	55	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-09-29	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2022-09-29	Pleaded	SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO	1	1	No data	No data
2022-09-29	Pleaded	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2022-07-29	Pleaded	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	No data	No data
2021-08-02	Pleaded	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	No data	No data
2019-10-16	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data
2019-10-16	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	2	2	No data	No data
2019-01-17	Pleaded	SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO	1	1	No data	No data
2018-06-25	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data
2018-06-25	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	1	No data	No data
2018-06-25	Pleaded	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	No data	No data
2018-06-25	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data
2017-01-17	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2017-01-17	Hearing Decision	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	No data	1	No data
2016-01-21	Settlement (Pre-Hearing)	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

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

DON JUAN DELI & GROCERY, INC.

Company Details

Chief Executive Officer

Agent

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

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Related by address