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JU & GI, INC.

Company Details

Name: JU & GI, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Oct 2008 (16 years ago)
Entity Number: 3734774
ZIP code: 11206
County: Kings
Place of Formation: New York
Address: LEV MILTER, 96 MOORE STREET, BROOKLYN, NY, United States, 11206
Principal Address: 96 MOORE STREET, BROOKLYN, NY, United States, 11206

Contact Details

Phone +1 718-218-6630

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
LEV MILTER Chief Executive Officer 96 MOORE STREET, BROOKLYN, NY, United States, 11206

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent LEV MILTER, 96 MOORE STREET, BROOKLYN, NY, United States, 11206

Licenses

Number Status Type Date End date
2026596-DCA Inactive Business 2015-08-05 2019-03-15
1338508-DCA Inactive Business 2009-11-11 2015-03-15

History

Start date End date Type Value
2010-10-08 2012-10-09 Address 96 MOORE STREET, BROOKLYN, NY, 11206, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
121009007080 2012-10-09 BIENNIAL STATEMENT 2012-10-01
101008002271 2010-10-08 BIENNIAL STATEMENT 2010-10-01
081022000805 2008-10-22 CERTIFICATE OF INCORPORATION 2008-10-22

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-07-05 No data 96 MOORE ST, Brooklyn, BROOKLYN, NY, 11206 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-02-28 No data 96 MOORE ST, Brooklyn, BROOKLYN, NY, 11206 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-07-01 No data 96 MOORE ST, Brooklyn, BROOKLYN, NY, 11206 No 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 96 MOORE ST, Brooklyn, BROOKLYN, NY, 11206 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
3001008 OL VIO INVOICED 2019-03-11 750 OL - Other Violation
2570006 RENEWAL INVOICED 2017-03-04 200 Dealer in Products for the Disabled License Renewal
2139449 CL VIO INVOICED 2015-07-28 500 CL - Consumer Law Violation
2119112 LICENSE INVOICED 2015-07-02 200 Dealer in Products for the Disabled License Fee
1043980 RENEWAL INVOICED 2013-02-22 200 Dealer in Products for the Disabled License Renewal
123955 CL VIO CREDITED 2011-05-26 1000 CL - Consumer Law Violation
1043981 RENEWAL INVOICED 2011-01-21 200 Dealer in Products for the Disabled License Renewal
128960 LL VIO INVOICED 2010-09-30 150 LL - License Violation
976353 CNV_TFEE INVOICED 2009-11-12 3 WT and WH - Transaction Fee
976354 LICENSE INVOICED 2009-11-12 150 Dealer in Products for the Disabled License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-02-28 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 6 6 No data No data

Date of last update: 26 Nov 2024

Sources: New York Secretary of State