Home Page
Counties
Queens
11373
JEFFERY & MICHELLE INC

JEFFERY & MICHELLE INC

Company Details

Name:	JEFFERY & MICHELLE INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Apr 2010 (15 years ago)
Entity Number:	3936392
ZIP code:	11373
County:	Queens
Place of Formation:	New York
Address:	90-55 CORONA AVE, ELMHURST, NY, United States, 11373
Principal Address:	91-25 85TH STREET, WOODHAVEN, NY, United States, 11421

Contact Details

Phone +1 718-666-2746

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
HAITAO ZOU	DOS Process Agent	90-55 CORONA AVE, ELMHURST, NY, United States, 11373

Chief Executive Officer

Name	Role	Address
HAI TAO ZOU	Chief Executive Officer	91-25 85TH STREET, WOODHAVEN, NY, United States, 11421

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0081-22-130552	No data	Alcohol sale	2022-07-20	2022-07-20	2025-08-31	9055 CORONA AVE, ELMHURST, New York, 11373	Grocery Store
1359571-DCA	Active	Business	2010-06-17	No data	2023-12-31	No data	No data

History

Start date	End date	Type	Value
2012-07-17	2018-04-05	Address	106-17 OTIS AVE, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer)
2012-07-17	2018-04-05	Address	106-17 OTIS AVE, CORONA, NY, 11368, USA (Type of address: Principal Executive Office)

Filings

Filing Number	Date Filed	Type	Effective Date
200406061655	2020-04-06	BIENNIAL STATEMENT	2020-04-01
180405006255	2018-04-05	BIENNIAL STATEMENT	2018-04-01
140415006242	2014-04-15	BIENNIAL STATEMENT	2014-04-01
120717002742	2012-07-17	BIENNIAL STATEMENT	2012-04-01
100413000781	2010-04-13	CERTIFICATE OF INCORPORATION	2010-04-13

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-01-19	No data	9055 CORONA AVE, Queens, ELMHURST, NY, 11373	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-05	No data	9055 CORONA AVE, Queens, ELMHURST, NY, 11373	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-09-20	No data	9055 CORONA AVE, Queens, ELMHURST, NY, 11373	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-20	No data	9055 CORONA AVE, Queens, ELMHURST, NY, 11373	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-09	No data	9055 CORONA AVE, Queens, ELMHURST, NY, 11373	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-01	No data	9055 CORONA AVE, Queens, ELMHURST, NY, 11373	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-18	No data	9055 CORONA AVE, Queens, ELMHURST, NY, 11373	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-12	No data	9055 CORONA AVE, Queens, ELMHURST, NY, 11373	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-05	No data	9055 CORONA AVE, Queens, ELMHURST, NY, 11373	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-12	No data	9055 CORONA AVE, Queens, ELMHURST, NY, 11373	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-05	No data	9055 CORONA AVE, Queens, ELMHURST, NY, 11373	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-01	No data	9055 CORONA AVE, Queens, ELMHURST, NY, 11373	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-11	No data	9055 CORONA AVE, Queens, ELMHURST, NY, 11373	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-15	No data	9055 CORONA AVE, Queens, ELMHURST, NY, 11373	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
3383835	RENEWAL	INVOICED	2021-10-26	200	Tobacco Retail Dealer Renewal Fee
3106382	RENEWAL	INVOICED	2019-10-24	200	Tobacco Retail Dealer Renewal Fee
3049881	OL VIO	INVOICED	2019-06-24	370	OL - Other Violation
3020374	OL VIO	CREDITED	2019-04-19	250	OL - Other Violation
2758893	LICENSEDOC0	INVOICED	2018-03-13	0	License Document Replacement, Lost in Mail
2709811	RENEWAL	INVOICED	2017-12-13	110	Cigarette Retail Dealer Renewal Fee
2208834	RENEWAL	INVOICED	2015-11-02	110	Cigarette Retail Dealer Renewal Fee
1542156	RENEWAL	INVOICED	2013-12-23	110	Cigarette Retail Dealer Renewal Fee
173966	CL VIO	INVOICED	2012-06-15	250	CL - Consumer Law Violation
1124261	RENEWAL	INVOICED	2012-01-04	110	CRD Renewal Fee
154101	LL VIO	INVOICED	2011-10-06	750	LL - License Violation
124414	CL VIO	INVOICED	2011-02-03	125	CL - Consumer Law Violation
1013740	CNV_TFEE	INVOICED	2010-06-18	2.200000047683716	WT and WH - Transaction Fee
1013741	LICENSE	INVOICED	2010-06-18	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-04-09	Hearing Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data

Date of last update: 26 Nov 2024

Sources: New York Secretary of State