| Name: | J. CH-DELI GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Nov 2014 (10 years ago) |
| Entity Number: | 4661290 |
| ZIP code: | 11369 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 96-04 31ST AVE, EAST ELMHURST, NY, United States, 11369 |
Contact Details
Phone +1 718-898-5744
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSE F. CHIMBAY | DOS Process Agent | 96-04 31ST AVE, EAST ELMHURST, NY, United States, 11369 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 715294 | No data | Retail grocery store | No data | No data | No data | 96-04 31ST AVE, EAST ELMHURST, NY, 11369 | No data |
| 0081-21-104764 | No data | Alcohol sale | 2021-10-15 | 2021-10-15 | 2024-10-31 | 96-04 31ST AVE, EAST ELMHURST, New York, 11369 | Grocery Store |
| 2085316-DCA | Active | Business | 2019-05-01 | No data | 2024-03-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141104010283 | 2014-11-04 | CERTIFICATE OF INCORPORATION | 2014-11-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-01-20 | J CH - DELI GROCERY | 96-04 31ST AVE, EAST ELMHURST, Queens, NY, 11369 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-08-02 | No data | 9604 31ST AVE, Queens, EAST ELMHURST, NY, 11369 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-11 | No data | 9604 31ST AVE, Queens, EAST ELMHURST, NY, 11369 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-10 | No data | 9604 31ST AVE, Queens, EAST ELMHURST, NY, 11369 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-09 | No data | 9604 31ST AVE, Queens, EAST ELMHURST, NY, 11369 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-30 | No data | 9604 31ST AVE, Queens, EAST ELMHURST, NY, 11369 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-14 | No data | 9604 31ST AVE, Queens, EAST ELMHURST, NY, 11369 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-03 | No data | 9604 31ST AVE, Queens, EAST ELMHURST, NY, 11369 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-26 | No data | 9604 31ST AVE, Queens, EAST ELMHURST, NY, 11369 | Pass | 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 |
|---|---|---|---|---|---|
| 3470318 | SCALE-01 | INVOICED | 2022-08-04 | 20 | SCALE TO 33 LBS |
| 3421879 | RENEWAL | INVOICED | 2022-03-01 | 160 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3160447 | RENEWAL | INVOICED | 2020-02-20 | 160 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3037703 | CL VIO | INVOICED | 2019-05-21 | 350 | CL - Consumer Law Violation |
| 3037704 | OL VIO | INVOICED | 2019-05-21 | 375 | OL - Other Violation |
| 3036921 | SCALE-01 | INVOICED | 2019-05-20 | 20 | SCALE TO 33 LBS |
| 3016698 | SS VIO | INVOICED | 2019-04-10 | 50 | SS - State Surcharge (Tobacco) |
| 3016700 | TP VIO | INVOICED | 2019-04-10 | 750 | TP - Tobacco Fine Violation |
| 3016701 | PL VIO | INVOICED | 2019-04-10 | 500 | PL - Padlock Violation |
| 3016699 | TS VIO | INVOICED | 2019-04-10 | 750 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-05-10 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2019-05-10 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 3 | 3 | No data | No data |
| 2019-03-30 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2019-03-30 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL ACTIVITY. | 1 | 1 | No data | No data |
| 2019-03-30 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-01-26 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2015-01-26 | 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 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
