Name: | JGM DIVINE, LLC |
Jurisdiction: | New York |
Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
Status: | Active |
Date of registration: | 10 Feb 2011 (14 years ago) |
Entity Number: | 4053559 |
County: | New York |
Place of Formation: | New York |
Address: | 8 MAPLE STREET SUITE 2, PORT WASHINGTON, NY, United States, 11050 |
Address ZIP Code: | 11050 |
Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
M5A8DEXEU8G4 | 2022-06-17 | 319 GRANT AVE APT 403, JERSEY CITY, NJ, 07305, 1175, USA | 319 GRANT AVENUE, APT 403, JERSEY CITY, NJ, 07305, USA | |||||||||||||||||||||||||||||||||||||||||||||||
|
Doing Business As | SIMPLY DIVINE |
URL | www.simplydivine.com |
Division Name | JGM DIVINE LLC DBA SIMPLY DIVINE |
Division Number | JGM DIVINE |
Congressional District | 10 |
State/Country of Incorporation | NY, USA |
Activation Date | 2021-03-26 |
Initial Registration Date | 2021-03-19 |
Entity Start Date | 2011-03-01 |
Fiscal Year End Close Date | Dec 31 |
Points of Contacts
Electronic Business | |
---|---|
Title | PRIMARY POC |
Name | JUDY G MARLOW |
Role | OWNER |
Address | 319 GRANT AVENUE, APT 403, JERSEY CITY, NJ, 07305, USA |
Government Business | |
---|---|
Title | PRIMARY POC |
Name | JUDY MARLOW |
Role | OWNER |
Address | 319 GRANT AVENUE, APT 403, JERSEY CITY, NJ, 07305, USA |
Past Performance | Information not Available |
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Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
JGM DIVINE LLC | 2023 | 275153823 | 2024-09-03 | JGM DIVINE LLC | 56 | |||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-09-03 |
Name of individual signing | NICK RICE |
Name | Role | Address |
---|---|---|
C/O ARNIE HERZ | DOS Process Agent | 8 MAPLE STREET SUITE 2, PORT WASHINGTON, NY, United States, 11050 |
Start date | End date | Type | Value |
---|---|---|---|
2021-02-03 | 2023-03-27 | Address | 8 MAPLE STREET SUITE 2, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
2019-02-19 | 2021-02-03 | Address | 334 AMSTERDAM AVENUE,, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
2011-02-10 | 2019-02-19 | Address | 14 VANDERVENTER AVE., STE. 255, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
230327000912 | 2023-03-27 | BIENNIAL STATEMENT | 2023-02-01 |
210203060817 | 2021-02-03 | BIENNIAL STATEMENT | 2021-02-01 |
190219060622 | 2019-02-19 | BIENNIAL STATEMENT | 2019-02-01 |
170203007038 | 2017-02-03 | BIENNIAL STATEMENT | 2017-02-01 |
150204006619 | 2015-02-04 | BIENNIAL STATEMENT | 2015-02-01 |
130228006304 | 2013-02-28 | BIENNIAL STATEMENT | 2013-02-01 |
120209000994 | 2012-02-09 | CERTIFICATE OF CHANGE | 2012-02-09 |
111103000855 | 2011-11-03 | CERTIFICATE OF PUBLICATION | 2011-11-03 |
110210000344 | 2011-02-10 | ARTICLES OF ORGANIZATION | 2011-02-10 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2020-02-27 | No data | 334 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10023 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2018-06-15 | No data | 334 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10023 | 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 |
---|---|---|---|---|---|
3199869 | CL VIO | INVOICED | 2020-08-20 | 350 | CL - Consumer Law Violation |
3199870 | OL VIO | INVOICED | 2020-08-20 | 250 | OL - Other Violation |
3168341 | OL VIO | CREDITED | 2020-03-10 | 187.5 | OL - Other Violation |
3168340 | CL VIO | CREDITED | 2020-03-10 | 175 | CL - Consumer Law Violation |
2804140 | OL VIO | INVOICED | 2018-06-28 | 250 | OL - Other Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2020-02-27 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | No data | 1 | No data |
2020-02-27 | Default Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
2018-06-15 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State