Name: | FIVE J. DELI GROCERY CORP |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 24 Sep 2013 (11 years ago) |
Entity Number: | 4462966 |
ZIP code: | 11435 |
County: | Queens |
Place of Formation: | New York |
Address: | 144-12 LAKEWOOD AVENUE, JAMAICA, NY, United States, 11435 |
Contact Details
Phone +1 718-739-3636
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 144-12 LAKEWOOD AVENUE, JAMAICA, NY, United States, 11435 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
2007413-1581-DCA | Inactive | Business | 2014-05-02 | 2017-12-31 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
130924000203 | 2013-09-24 | CERTIFICATE OF INCORPORATION | 2013-09-24 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2018-07-11 | No data | 14412 LAKEWOOD AVE, Queens, JAMAICA, NY, 11435 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-09-22 | No data | 14412 LAKEWOOD AVE, Queens, JAMAICA, NY, 11435 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-06-21 | No data | 14412 LAKEWOOD AVE, Queens, JAMAICA, NY, 11435 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-06-02 | No data | 14412 LAKEWOOD AVE, Queens, JAMAICA, NY, 11435 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-09-20 | No data | 14412 LAKEWOOD AVE, Queens, JAMAICA, NY, 11435 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-02-27 | No data | 14412 LAKEWOOD AVE, Queens, JAMAICA, NY, 11435 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-08-26 | No data | 14412 LAKEWOOD AVE, Queens, JAMAICA, NY, 11435 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-03-08 | No data | 14412 LAKEWOOD AVE, Queens, JAMAICA, NY, 11435 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-10-31 | No data | 14412 LAKEWOOD AVE, Queens, JAMAICA, NY, 11435 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-06-13 | No data | 14412 LAKEWOOD AVE, Queens, JAMAICA, NY, 11435 | Warning | 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 |
---|---|---|---|---|---|
2704847 | PL VIO | INVOICED | 2017-12-04 | 5400 | PL - Padlock Violation |
2673497 | SCALE-01 | INVOICED | 2017-10-04 | 20 | SCALE TO 33 LBS |
2672753 | PL VIO | CREDITED | 2017-10-03 | 500 | PL - Padlock Violation |
2666238 | TO VIO | INVOICED | 2017-09-15 | 3000 | 'TO - Tobacco Other |
2456096 | SCALE-01 | INVOICED | 2016-09-27 | 20 | SCALE TO 33 LBS |
2238610 | RENEWAL | INVOICED | 2015-12-21 | 110 | Cigarette Retail Dealer Renewal Fee |
2175294 | OL VIO | INVOICED | 2015-09-22 | 125 | OL - Other Violation |
2164156 | OL VIO | CREDITED | 2015-09-03 | 125 | OL - Other Violation |
2164155 | CL VIO | CREDITED | 2015-09-03 | 175 | CL - Consumer Law Violation |
2161645 | SCALE-01 | INVOICED | 2015-08-31 | 20 | SCALE TO 33 LBS |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2017-09-22 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
2017-06-21 | Default Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT | 1 | No data | 1 | No data |
2017-06-21 | Default Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | 1 | No data |
2015-08-26 | Pleaded | 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 |
2015-08-26 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
2014-10-31 | Default Decision | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | 1 | No data |
2014-10-31 | Default Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | 1 | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State