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  5. JDJ ENTERPRISE NY, INC.

JDJ ENTERPRISE NY, INC.

Company Details

Name: JDJ ENTERPRISE NY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Jan 2010 (15 years ago)
Date of dissolution: 31 Jul 2019
Entity Number: 3898528
ZIP code: 11426
County: Kings
Place of Formation: New York
Address: 237-22 EDMORE AVENUE, BELLEROSE, NY, United States, 11426
Principal Address: 88 TOMPKINS AVE, BROOKLYN, NY, United States, 11206

Contact Details

Phone +1 718-388-3492

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JOSE D JORGE Chief Executive Officer 88 TOMPKINS AVE, BROOKLYN, NY, United States, 11206

DOS Process Agent

Name Role Address
JDJ ENTERPRISE NY, INC. DOS Process Agent 237-22 EDMORE AVENUE, BELLEROSE, NY, United States, 11426

Licenses

Number Status Type Date End date
1370923-DCA Inactive Business 2010-09-15 2017-12-31

History

Start date End date Type Value
2012-02-16 2017-05-04 Address 88 TOMPKINS AVE, BROOKLYN, NY, 11206, USA (Type of address: Service of Process)
2010-01-12 2012-02-16 Address 88 TOMPKINS AVENUE, BROOKLYN, NY, 11206, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190731000523 2019-07-31 CERTIFICATE OF DISSOLUTION 2019-07-31
170504006435 2017-05-04 BIENNIAL STATEMENT 2016-01-01
140210002156 2014-02-10 BIENNIAL STATEMENT 2014-01-01
120216002443 2012-02-16 BIENNIAL STATEMENT 2012-01-01
100112000262 2010-01-12 CERTIFICATE OF INCORPORATION 2010-01-12

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-01-19 No data 88 TOMPKINS AVE, 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
2018-04-04 No data 88 TOMPKINS AVE, Brooklyn, BROOKLYN, NY, 11206 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-10-02 No data 88 TOMPKINS AVE, 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
2017-09-06 No data 88 TOMPKINS AVE, 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
2017-02-16 No data 88 TOMPKINS AVE, Brooklyn, BROOKLYN, NY, 11206 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-12-08 No data 88 TOMPKINS AVE, 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
2016-08-31 No data 88 TOMPKINS AVE, Brooklyn, BROOKLYN, NY, 11206 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-25 No data 88 TOMPKINS AVE, 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
2015-10-07 No data 88 TOMPKINS AVE, 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
2015-09-25 No data 88 TOMPKINS AVE, 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
2717635 DCA-PP-DEF01 INVOICED 2017-12-29 100 Payment Plan Default Fee
2694973 INTEREST INVOICED 2017-11-16 16.690000534057617 Interest Payment
2694622 DCA-PP-LF01 INVOICED 2017-11-15 50 Payment Plan Late Fee
2664221 INTEREST INVOICED 2017-09-08 21.299999237060547 Interest Payment
2662528 DCA-PP-DEF01 CREDITED 2017-09-06 100 Payment Plan Default Fee
2662523 DCA-PP-LF01 INVOICED 2017-09-06 50 Payment Plan Late Fee
2654109 INTEREST INVOICED 2017-08-10 20.25 Interest Payment
2618989 CL VIO INVOICED 2017-06-01 700 CL - Consumer Law Violation
2606927 TO VIO INVOICED 2017-05-08 1000 'TO - Tobacco Other
2569162 CL VIO CREDITED 2017-03-03 350 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-02-16 Default Decision RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 No data 1 No data
2017-02-16 Default 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
2017-02-16 Default Decision REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 No data 1 No data
2016-08-31 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 4 No data 4 No data
2014-10-20 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2014-10-20 Settlement (Pre-Hearing) SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 1 No data No data
2014-10-20 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

Related by officers

No related officers

Related by address

237-22 EDMORE AVENUE, BELLEROSE, NY, United States, 11426

DIVINE HEALTH PRODUCTS, INC. T P H, CORP.

88 TOMPKINS AVE, BROOKLYN, NY, United States, 11206

HERNANDEZ - DIAZ FOOD CORP.

Date of last update: 26 Nov 2024

Sources: New York Secretary of State

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