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11368
JRD GROCERY CORP.

JRD GROCERY CORP.

Company Details

Name:	JRD GROCERY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Apr 2012 (13 years ago)
Entity Number:	4227908
ZIP code:	11368
County:	Queens
Place of Formation:	New York
Address:	102-60 43RD AVENUE, CORONA, NY, United States, 11368

Contact Details

Phone +1 718-429-8686

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
JUAN R. DIAZ	Chief Executive Officer	102-60 43RD AVENUE, CORONA, NY, United States, 11368

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	102-60 43RD AVENUE, CORONA, NY, United States, 11368

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
672281	No data	Retail grocery store	No data	No data	No data	102-60 43RD AVENUE, CORONA, NY, 11368	No data
0081-21-101683	No data	Alcohol sale	2021-09-20	2021-09-20	2024-09-30	10260 43RD AVE, CORONA, New York, 11368	Grocery Store
1434163-DCA	Active	Business	2012-08-03	No data	2023-12-31	No data	No data
1429576-DCA	Active	Business	2012-05-22	No data	2024-03-31	No data	No data

History

Start date	End date	Type	Value
2012-04-06	2021-10-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
140722006085	2014-07-22	BIENNIAL STATEMENT	2014-04-01
120406000673	2012-04-06	CERTIFICATE OF INCORPORATION	2012-04-06

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-01-19	No data	10260 43RD AVE, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-28	No data	10260 43RD AVE, Queens, CORONA, NY, 11368	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-16	No data	10260 43RD AVE, Queens, CORONA, NY, 11368	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-03	JRD GROCERY	102-60 43RD AVENUE, CORONA, Queens, NY, 11368	B	Food Inspection	Department of Agriculture and Markets	15E - Unused items and equipment in the basement storage area are stored in a manner which inhibits proper cleaning and inspection.
2021-05-03	No data	10260 43RD AVE, Queens, CORONA, NY, 11368	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-07-16	No data	10260 43RD AVE, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-09	No data	10260 43RD AVE, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-14	No data	10260 43RD AVE, Queens, CORONA, NY, 11368	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-22	No data	10260 43RD AVE, Queens, CORONA, NY, 11368	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-16	No data	10260 43RD AVE, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-09	No data	10260 43RD AVE, Queens, CORONA, NY, 11368	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-16	No data	10260 43RD AVE, Queens, CORONA, NY, 11368	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-10	No data	10260 43RD AVE, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-15	No data	10260 43RD AVE, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-20	No data	10260 43RD AVE, Queens, CORONA, NY, 11368	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-09	No data	10260 43RD AVE, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-27	No data	10260 43RD AVE, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-01	No data	10260 43RD AVE, Queens, CORONA, NY, 11368	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-18	No data	10260 43RD AVE, Queens, CORONA, NY, 11368	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	10260 43RD AVE, Queens, CORONA, NY, 11368	Pass	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
3527684	SCALE-01	INVOICED	2022-09-29	60	SCALE TO 33 LBS
3439481	RENEWAL	INVOICED	2022-04-19	960	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3428296	TS VIO	INVOICED	2022-03-18	1125	TS - State Fines (Tobacco)
3428297	TP VIO	INVOICED	2022-03-18	750	TP - Tobacco Fine Violation
3428295	SS VIO	INVOICED	2022-03-18	250	SS - State Surcharge (Tobacco)
3393686	RENEWAL	INVOICED	2021-12-06	200	Tobacco Retail Dealer Renewal Fee
3328545	TO VIO	INVOICED	2021-05-06	500	'TO - Tobacco Other
3328544	TP VIO	INVOICED	2021-05-06	2000	TP - Tobacco Fine Violation
3168926	RENEWAL	INVOICED	2020-03-12	960	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3125756	RENEWAL	INVOICED	2019-12-11	200	Tobacco Retail Dealer Renewal Fee
3085452	LL VIO	INVOICED	2019-09-16	1500	LL - License Violation
3082528	LL VIO	CREDITED	2019-09-06	1500	LL - License Violation
3040034	TP VIO	INVOICED	2019-05-28	1000	TP - Tobacco Fine Violation
3035708	CL VIO	INVOICED	2019-05-15	175	CL - Consumer Law Violation
3035709	OL VIO	INVOICED	2019-05-15	250	OL - Other Violation
3035710	WM VIO	INVOICED	2019-05-15	175	WM - W&M Violation
3032782	LL VIO	CREDITED	2019-05-07	1825	LL - License Violation
3023500	SCALE-01	INVOICED	2019-04-30	60	SCALE TO 33 LBS
2792748	LICENSEDOC15	INVOICED	2018-05-23	15	License Document Replacement
2778111	LL VIO	INVOICED	2018-04-18	250	LL - License Violation
2777623	LL VIO	INVOICED	2018-04-18	450	LL - License Violation
2776945	SCALE-01	INVOICED	2018-04-17	60	SCALE TO 33 LBS
2759554	DCA-MFAL	INVOICED	2018-03-14	480	Manual Fee Account Licensing
2759552	LICENSE	INVOICED	2018-03-14	160	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
2756003	RENEWAL	INVOICED	2018-03-06	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2734121	LL VIO	INVOICED	2018-01-26	5250	LL - License Violation
2734122	WM VIO	INVOICED	2018-01-26	600	WM - W&M Violation
2712730	RENEWAL	INVOICED	2017-12-19	110	Cigarette Retail Dealer Renewal Fee
2363556	LL VIO	INVOICED	2016-06-13	662.5	LL - License Violation
2359129	WM VIO	INVOICED	2016-06-06	25	WM - W&M Violation
2357715	SCALE-01	INVOICED	2016-06-02	60	SCALE TO 33 LBS
2304929	RENEWAL	INVOICED	2016-03-21	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2217851	RENEWAL	INVOICED	2015-11-17	110	Cigarette Retail Dealer Renewal Fee
2074193	OL VIO	INVOICED	2015-05-11	250	OL - Other Violation
2073985	SCALE-01	INVOICED	2015-05-08	60	SCALE TO 33 LBS
1808048	LL VIO	INVOICED	2014-09-29	750	LL - License Violation
1790701	DCA-SUS	CREDITED	2014-09-26	275	Suspense Account
1763702	LL VIO	CREDITED	2014-08-20	275	LL - License Violation
1763338	SCALE-01	INVOICED	2014-08-19	60	SCALE TO 33 LBS
1632282	RENEWAL	INVOICED	2014-03-25	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1567437	RENEWAL	INVOICED	2014-01-22	110	Cigarette Retail Dealer Renewal Fee
1145974	RENEWAL	INVOICED	2012-08-03	85	Cigarette Retail Dealer Renewal Fee
1145973	LICENSE	INVOICED	2012-06-14	110	Cigarette Retail Dealer License Fee
1145975	CNV_TFEE	INVOICED	2012-06-14	2.740000009536743	WT and WH - Transaction Fee
1148777	LICENSE	INVOICED	2012-05-22	320	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-03-16	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2022-03-16	Pleaded	SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2021-05-03	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	1	No data	No data
2021-05-03	Pleaded	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	1	No data	No data
2019-05-14	Pleaded	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	1	No data	No data
2019-04-22	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	2	2	No data	No data
2019-04-22	Hearing Decision	ENTITY IS OPERATING MORE STOOPLINE STANDS THAN PERMITTED BY THE LICENSE	1	No data	No data	1
2019-04-22	Pleaded	RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data
2019-04-22	Hearing Decision	Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure	1	No data	No data	1
2019-04-22	Pleaded	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	No data	No data
2019-04-22	Hearing Decision	LICENSEE (AND EMPLOYEES/AGENTS) USE THE STOOP LINE STAND OR SIDEWALK ADJACENT TO THE STAND TO WASH, TRIM BUNCH OR PREPARE FRUIT, VEGETABLE, FLOWERS AND OTHER ARTICLES DISPLAYED AS SUCH STAND	1	No data	1	No data
2019-04-22	Hearing Decision	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	No data	1	No data
2019-04-22	Pleaded	LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR	2	2	No data	No data
2019-04-22	Hearing Decision	STOOP LINE STAND IS DISPLAYING AND OFFERING FOR SALE ITEMS NOT SPECIFICALLY ENUMERATED AS AN ITEM THAT MAY BE SOLD OR DISPLAYED IN A STOPP LINE STAND	1	No data	1	No data
2018-04-09	Pleaded	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	1	No data	No data
2018-04-09	Pleaded	OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK	1	1	No data	No data
2017-10-16	Hearing Decision	STORE OWNER/OPERATOR LEASED OE PERMITTED ANTOHER PERSON TO OPERATE A STOOP LINE STAND ON THE SIDEWALK ADJACENT TO THE STORE	1	No data	1	No data
2017-10-16	Hearing Decision	LICENSEE (AND EMPLOYEES/AGENTS) USE THE STOOP LINE STAND OR SIDEWALK ADJACENT TO THE STAND TO WASH, TRIM BUNCH OR PREPARE FRUIT, VEGETABLE, FLOWERS AND OTHER ARTICLES DISPLAYED AS SUCH STAND	1	No data	1	No data
2017-10-16	Hearing Decision	Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure	1	No data	1	No data
2017-10-16	Hearing Decision	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	1	No data	1	No data
2017-10-16	Hearing Decision	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	1	No data	1	No data
2016-05-20	Pleaded	STOOP LINE STAND IS NOT ENCLOSED AT BOTH ENDS and IN FRONT OF A FENCE OE PARTITION CONSTRUCTED OF WOOD OR SOME OTHER RIGHT MATERIAL	1	1	No data	No data
2016-05-20	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	1	1	No data	No data
2016-05-20	Pleaded	LICENSEE USES ICE OR WATER IN ITS DISPLAY AND IT IS CONSTRUCTED OR MAINTAINED IN SUCH A MANNER SUCH THAT WATER AND ICE ESCAPE THE STAND TO THE SIDEWALK ADJACENT TO THE STAND	1	1	No data	No data
2016-05-20	Pleaded	PREPARATION OUTSIDE STORE	1	1	No data	No data
2015-05-01	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2014-08-15	Default Decision	DID NOT ANSWER N/O/H OR SUBPOENA	1	No data	1	No data
2014-08-15	Default Decision	LICENSEE (AND EMPLOYEES/AGENTS) USE THE STOOP LINE STAND OR SIDEWALK ADJACENT TO THE STAND TO WASH, TRIM BUNCH OR PREPARE FRUIT, VEGETABLE, FLOWERS AND OTHER ARTICLES DISPLAYED AS SUCH STAND	1	No data	1	No data
2014-08-15	Default Decision	THE OUTSIDE SURFACE OF THE STOOP LINE STAND IS NOT SMOOTH AND FREE AND CLEAR OF PROJECTIONS WHICH MIGHT TEND TO DAMGE THE CLOTHING OF PASSING PEDESTRIANS OR WHICH MIGHT CAUSE BODILY INJURY TO SUCH PEDESTRIANS.	1	No data	1	No data

Date of last update: 25 Nov 2024

Sources: New York Secretary of State

JRD GROCERY CORP.

Company Details

Chief Executive Officer

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address