| Name: | JADE FOOD CENTER CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jun 2009 (15 years ago) |
| Entity Number: | 3820284 |
| ZIP code: | 10457 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3822 3RD AVENUE, BRONX, NY, United States, 10457 |
| Principal Address: | 3822 3RD AVE, BRONX, NY, United States, 10457 |
Contact Details
Phone +1 718-583-0356
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WASCAL SOTO | Chief Executive Officer | 3822 3RD AVE, BRONX, NY, United States, 10457 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3822 3RD AVENUE, BRONX, NY, United States, 10457 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1362527-DCA | Inactive | Business | 2010-07-14 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130619002214 | 2013-06-19 | BIENNIAL STATEMENT | 2013-06-01 |
| 110713002427 | 2011-07-13 | BIENNIAL STATEMENT | 2011-06-01 |
| 090609000735 | 2009-06-09 | CERTIFICATE OF INCORPORATION | 2009-06-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-03-19 | No data | 3822 3RD AVE, Bronx, BRONX, NY, 10457 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-31 | No data | 3822 3RD AVE, Bronx, BRONX, NY, 10457 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-16 | No data | 3822 3RD AVE, Bronx, BRONX, NY, 10457 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-06 | No data | 3822 3RD AVE, Bronx, BRONX, NY, 10457 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-20 | No data | 3822 3RD AVE, Bronx, BRONX, NY, 10457 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-12 | No data | 3822 3RD AVE, Bronx, BRONX, NY, 10457 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-27 | No data | 3822 3RD AVE, Bronx, BRONX, NY, 10457 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-24 | No data | 3822 3RD AVE, Bronx, BRONX, NY, 10457 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-14 | No data | 3822 3RD AVE, Bronx, BRONX, NY, 10457 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-14 | No data | 3822 3RD AVE, Bronx, BRONX, NY, 10457 | 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 |
|---|---|---|---|---|---|
| 2544865 | CL VIO | CREDITED | 2017-02-01 | 175 | CL - Consumer Law Violation |
| 2544757 | SCALE-01 | INVOICED | 2017-02-01 | 20 | SCALE TO 33 LBS |
| 2228300 | OL VIO | INVOICED | 2015-12-04 | 375 | OL - Other Violation |
| 2228301 | WM VIO | INVOICED | 2015-12-04 | 50 | WM - W&M Violation |
| 2227250 | SCALE-01 | INVOICED | 2015-12-03 | 20 | SCALE TO 33 LBS |
| 2224540 | RENEWAL | INVOICED | 2015-11-30 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1992818 | TO VIO | INVOICED | 2015-02-23 | 1000 | 'TO - Tobacco Other |
| 1750084 | LATE | INVOICED | 2014-08-05 | 100 | Scale Late Fee |
| 1736631 | OL VIO | INVOICED | 2014-07-18 | 125 | OL - Other Violation |
| 1736084 | SCALE-01 | INVOICED | 2014-07-17 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-01-20 | Pleaded | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | 1 | No data | No data |
| 2015-11-24 | 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 |
| 2015-11-24 | Pleaded | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2015-11-24 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 1 | 1 | No data | No data |
| 2015-02-14 | Pleaded | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS FOR LESS THAN LISTED PRICE IN EXCHANGE FOR PURCHASE OF OTHER TOBACCO PRODUCTS | 1 | 1 | No data | No data |
| 2014-07-14 | 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 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
