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JESSIE GROCERY & DISCOUNT INC.

Company Details

Name: JESSIE GROCERY & DISCOUNT INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Oct 2012 (12 years ago)
Entity Number: 4308163
County: Queens
Date of dissolution: 03 Aug 2016
Place of Formation: New York
Address: 86-18 WHITNEY AVENUE, ELMHURST, NY, United States, 11373
Address ZIP Code: 11373

Contact Details

Phone +1 646-515-2044

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 86-18 WHITNEY AVENUE, ELMHURST, NY, United States, 11373

Licenses

Number Status Type Date End date
1453130-DCA Inactive Business 2013-01-03 2016-12-31

Filings

Filing Number Date Filed Type Effective Date
160803000936 2016-08-03 CERTIFICATE OF DISSOLUTION 2016-08-03
121015000523 2012-10-15 CERTIFICATE OF INCORPORATION 2012-10-15

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-02-24 No data 8618 WHITNEY AVE, Queens, ELMHURST, NY, 11373 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-11-12 No data 8618 WHITNEY AVE, Queens, ELMHURST, NY, 11373 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-05 No data 8618 WHITNEY AVE, Queens, ELMHURST, NY, 11373 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-12-08 No data 8618 WHITNEY AVE, Queens, ELMHURST, NY, 11373 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-09-01 No data 8618 WHITNEY 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
2015-06-19 No data 8618 WHITNEY 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
2014-08-12 No data 8618 WHITNEY 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
2146860 CL VIO INVOICED 2015-08-06 700 CL - Consumer Law Violation
1897210 RENEWAL INVOICED 2014-11-28 110 Cigarette Retail Dealer Renewal Fee
205777 OL VIO INVOICED 2013-09-18 375 OL - Other Violation
1243777 LICENSE INVOICED 2013-01-04 110 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-06-19 Settlement (Pre-Hearing) BUSINESS DISPLAYED FOR SALE BOX CUTTERS SO THAT THEY WERE ACCESSIBLE TO THE PUBLIC WITHOUT THE ASSISTANCE OF STORE PERSONNEL AND BOX CUTTERS WERE NOT EASILY VISIBLE TO STORE PERSONNEL OR IN A PACKAGE OR CONTAINER LARGER THAN 41 SQUARE INCHES. 4 4 No data No data

Date of last update: 07 Nov 2024

Sources: New York Secretary of State