| Name: | JMW GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Sep 2009 (15 years ago) |
| Entity Number: | 3852214 |
| ZIP code: | 11435 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 148-06 90TH AVENUE, JAMAICA, NY, United States, 11435 |
Contact Details
Phone +1 718-717-7607
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 148-06 90TH AVENUE, JAMAICA, NY, United States, 11435 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1351751-DCA | Inactive | Business | 2010-04-30 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090902000899 | 2009-09-02 | CERTIFICATE OF INCORPORATION | 2009-09-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-01-31 | No data | 14806 90TH AVE, Queens, JAMAICA, NY, 11435 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-22 | No data | 14806 90TH AVE, Queens, JAMAICA, NY, 11435 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-30 | No data | 14806 90TH AVE, Queens, JAMAICA, NY, 11435 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-13 | No data | 14806 90TH AVE, Queens, JAMAICA, NY, 11435 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-01 | No data | 14806 90TH AVE, Queens, JAMAICA, NY, 11435 | No Violation Issued | 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 |
|---|---|---|---|---|---|
| 2455211 | CL VIO | CREDITED | 2016-09-23 | 175 | CL - Consumer Law Violation |
| 2419355 | SCALE-01 | INVOICED | 2016-09-08 | 20 | SCALE TO 33 LBS |
| 2211929 | RENEWAL | INVOICED | 2015-11-06 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1583848 | TS VIO | INVOICED | 2014-02-05 | 1000 | TS - State Fines (Tobacco) |
| 1583849 | LL VIO | INVOICED | 2014-02-05 | 500 | LL - License Violation |
| 1579260 | SS VIO | INVOICED | 2014-01-30 | 50 | SS - State Surcharge (Tobacco) |
| 1555130 | RENEWAL | INVOICED | 2014-01-09 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1545369 | TS VIO | CREDITED | 2013-12-27 | 750 | TS - State Fines (Tobacco) |
| 1545344 | SS VIO | CREDITED | 2013-12-27 | 50 | SS - State Surcharge (Tobacco) |
| 1047087 | RENEWAL | INVOICED | 2011-12-06 | 110 | CRD Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-08-30 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
