| Name: | JOUDEH ENTERPRISES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Sep 2010 (14 years ago) |
| Entity Number: | 4001361 |
| ZIP code: | 10305 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 643 OCEAN AVENUE, STATEN ISLAND, NY, United States, 10305 |
Contact Details
Phone +1 718-979-4368
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 643 OCEAN AVENUE, STATEN ISLAND, NY, United States, 10305 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1378949-DCA | Inactive | Business | 2010-12-13 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100929000517 | 2010-09-29 | CERTIFICATE OF INCORPORATION | 2010-09-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-01-22 | No data | 643 OCEANSIDE AVE, Staten Island, STATEN ISLAND, NY, 10305 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-07 | No data | 643 OCEANSIDE AVE, Staten Island, STATEN ISLAND, NY, 10305 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-28 | No data | 643 OCEANSIDE AVE, Staten Island, STATEN ISLAND, NY, 10305 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-29 | No data | 643 OCEANSIDE AVE, Staten Island, STATEN ISLAND, NY, 10305 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-25 | No data | 643 OCEANSIDE AVE, Staten Island, STATEN ISLAND, NY, 10305 | 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 |
|---|---|---|---|---|---|
| 2293840 | WM VIO | INVOICED | 2016-03-08 | 25 | WM - W&M Violation |
| 2293839 | OL VIO | INVOICED | 2016-03-08 | 125 | OL - Other Violation |
| 2233436 | SCALE-01 | INVOICED | 2015-12-14 | 20 | SCALE TO 33 LBS |
| 2227235 | RENEWAL | INVOICED | 2015-12-03 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1779996 | LICENSEDOC15 | INVOICED | 2014-09-11 | 15 | License Document Replacement |
| 1665792 | PL VIO | INVOICED | 2014-04-29 | 525 | PL - Padlock Violation |
| 1570690 | NGC | INVOICED | 2014-01-23 | 20 | No Good Check Fee |
| 1554998 | RENEWAL | INVOICED | 2014-01-08 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1066669 | RENEWAL | INVOICED | 2011-11-04 | 110 | CRD Renewal Fee |
| 1029200 | LICENSE | INVOICED | 2010-12-14 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-12-07 | Settlement (Pre-Hearing) | 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 |
| 2015-12-07 | Settlement (Pre-Hearing) | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2014-03-25 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
