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JUNCALITO DELI GROCERY CORP

Company Details

Name: JUNCALITO DELI GROCERY CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jan 2015 (10 years ago)
Entity Number: 4694315
County: Kings
Place of Formation: New York
Address: 311 EVERGREEN AVENUE, BROOKLYN, NY, United States, 11221
Address ZIP Code: 11221

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
JUNCALITO DELI GROCERY CORP DOS Process Agent 311 EVERGREEN AVENUE, BROOKLYN, NY, United States, 11221

Filings

Filing Number Date Filed Type Effective Date
150114010282 2015-01-14 CERTIFICATE OF INCORPORATION 2015-01-14

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-08-30 No data 311 EVERGREEN AVE, Brooklyn, BROOKLYN, NY, 11221 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-09 No data 311 EVERGREEN AVE, Brooklyn, BROOKLYN, NY, 11221 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-11-02 No data 311 EVERGREEN AVE, Brooklyn, BROOKLYN, NY, 11221 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
2806927 TO VIO INVOICED 2018-07-09 1000 'TO - Tobacco Other
2806943 PL VIO INVOICED 2018-07-09 5100 PL - Padlock Violation
2789258 CL VIO INVOICED 2018-05-14 350 CL - Consumer Law Violation
2789259 WM VIO INVOICED 2018-05-14 400 WM - W&M Violation
2765138 WM VIO CREDITED 2018-03-27 25 WM - W&M Violation
2765137 CL VIO CREDITED 2018-03-27 375 CL - Consumer Law Violation
2760559 PL VIO CREDITED 2018-03-19 500 PL - Padlock Violation
2760373 TO VIO CREDITED 2018-03-16 1000 'TO - Tobacco Other
2759806 SCALE-01 INVOICED 2018-03-15 20 SCALE TO 33 LBS
2615363 OL VIO INVOICED 2017-05-23 750 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-03-09 Default Decision REFUND POLICY NOT POSTED 1 No data 1 No data
2018-03-09 Default Decision STORE ENGAGED IN UNLICENSED CIGARETTE RETAIL ACTIVITY. 1 No data 1 No data
2018-03-09 Default Decision DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 No data 1 No data
2018-03-09 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2016-11-02 Default Decision REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data 1 No data
2016-11-02 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2016-11-02 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
2016-11-02 Default Decision NO RECEIPT GIVEN UPON REQUEST 1 No data 1 No data
2016-11-02 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 3 No data 3 No data

Date of last update: 06 Nov 2024

Sources: New York Secretary of State