| Name: | JIMMY DELI & GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Mar 2008 (17 years ago) |
| Entity Number: | 3649224 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 86-04 JAMAICA AVENUE, WOODHAVEN, NY, United States, 11421 |
| Address ZIP Code: | 11421 |
| Principal Address: | 86-04 JAMAICA AVE, WOODHAVEN, NY, United States, 11421 |
| Principal Address ZIP Code: | 11421 |
Contact Details
Phone +1 718-846-8184
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 86-04 JAMAICA AVENUE, WOODHAVEN, NY, United States, 11421 |
| Name | Role | Address |
|---|---|---|
| GURBACHAN SINGH | Chief Executive Officer | 86-04 JAMAICA AVE, WOODHAVEN, NY, United States, 11421 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1354480-DCA | Inactive | Business | 2010-05-14 | 2014-03-31 |
| 1287086-DCA | Inactive | Business | 2008-05-28 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120621002179 | 2012-06-21 | BIENNIAL STATEMENT | 2012-03-01 |
| 100526002029 | 2010-05-26 | BIENNIAL STATEMENT | 2010-03-01 |
| 080325000687 | 2008-03-25 | CERTIFICATE OF INCORPORATION | 2008-03-25 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-08-13 | No data | 8604 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-23 | No data | 8604 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-31 | No data | 8604 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-14 | No data | 8604 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-25 | No data | 8604 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-01 | No data | 8604 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-06 | No data | 8604 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-22 | No data | 8604 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-10 | No data | 8604 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-24 | No data | 8604 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | Pass | 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 |
|---|---|---|---|---|---|
| 2616982 | TO VIO | INVOICED | 2017-05-26 | 1000 | 'TO - Tobacco Other |
| 2611218 | TS VIO | INVOICED | 2017-05-12 | 1000 | TS - State Fines (Tobacco) |
| 2611217 | SS VIO | INVOICED | 2017-05-12 | 50 | SS - State Surcharge (Tobacco) |
| 2589262 | TO VIO | CREDITED | 2017-04-13 | 1000 | 'TO - Tobacco Other |
| 2569357 | SS VIO | CREDITED | 2017-03-03 | 50 | SS - State Surcharge (Tobacco) |
| 2569356 | TP VIO | INVOICED | 2017-03-03 | 1000 | TP - Tobacco Fine Violation |
| 2512325 | RENEWAL | INVOICED | 2016-12-14 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1994713 | TP VIO | INVOICED | 2015-02-24 | 1500 | TP - Tobacco Fine Violation |
| 1994714 | SS VIO | INVOICED | 2015-02-24 | 50 | SS - State Surcharge (Tobacco) |
| 1994712 | TS VIO | INVOICED | 2015-02-24 | 1000 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-03-31 | Hearing Decision | SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2017-01-14 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-01-14 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2014-12-07 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2014-12-07 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2014-01-12 | Settlement (Pre-Hearing) | SELLING FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
