| Name: | JESSICA'S ENTERPRISE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Dec 2012 (12 years ago) |
| Entity Number: | 4334292 |
| ZIP code: | 11368 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 40-56 JUNCTION BLVD G3, CORONA, NY, United States, 11368 |
| Principal Address: | 40-56 JUNCTION BLVD, CORONA, NY, United States, 11368 |
Contact Details
Phone +1 718-687-8587
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FAUSTO E ZHICAY | Chief Executive Officer | 4022 98 ST, CORONA, NY, United States, 11368 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 40-56 JUNCTION BLVD G3, CORONA, NY, United States, 11368 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2006927-DCA | Inactive | Business | 2014-04-25 | 2018-03-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141215006904 | 2014-12-15 | BIENNIAL STATEMENT | 2014-12-01 |
| 121218000233 | 2012-12-18 | CERTIFICATE OF INCORPORATION | 2012-12-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-08-21 | No data | 4056 JUNCTION BLVD, Queens, CORONA, NY, 11368 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-10 | No data | 4056 JUNCTION BLVD, Queens, CORONA, NY, 11368 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-23 | No data | 4056 JUNCTION BLVD, Queens, CORONA, NY, 11368 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-01 | No data | 4056 JUNCTION BLVD, Queens, CORONA, NY, 11368 | No Evidence of Activity | 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 |
|---|---|---|---|---|---|
| 2702955 | LL VIO | INVOICED | 2017-11-30 | 275 | LL - License Violation |
| 2684102 | CL VIO | INVOICED | 2017-10-31 | 350 | CL - Consumer Law Violation |
| 2660877 | LL VIO | CREDITED | 2017-08-30 | 275 | LL - License Violation |
| 2660640 | CL VIO | CREDITED | 2017-08-29 | 175 | CL - Consumer Law Violation |
| 2476316 | LL VIO | CREDITED | 2016-10-26 | 15300 | LL - License Violation |
| 2362193 | CL VIO | CREDITED | 2016-06-10 | 175 | CL - Consumer Law Violation |
| 2360521 | CL VIO | CREDITED | 2016-06-08 | 175 | CL - Consumer Law Violation |
| 2320245 | RENEWAL | INVOICED | 2016-04-07 | 320 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 1658319 | LICENSE | INVOICED | 2014-04-22 | 320 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-08-21 | Settlement (Pre-Hearing) | 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 | 1 | No data | No data |
| 2017-08-21 | Settlement (Pre-Hearing) | 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 |
| 2017-08-21 | Default Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
| 2016-05-23 | 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 | No data | 1 |
| 2016-05-23 | Hearing Decision | OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK | 1 | No data | No data | 1 |
| 2016-05-23 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
