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JOLLY DELI GROCERY INC.

Company Details

Name: JOLLY DELI GROCERY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jul 2015 (9 years ago)
Entity Number: 4791623
ZIP code: 11208
County: Kings
Place of Formation: New York
Address: 228 HOLLY STREET, BROOKLYN, NY, United States, 11208

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 228 HOLLY STREET, BROOKLYN, NY, United States, 11208

Filings

Filing Number Date Filed Type Effective Date
150720010030 2015-07-20 CERTIFICATE OF INCORPORATION 2015-07-20

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-06-26 No data 228 HOLLY ST, Brooklyn, BROOKLYN, NY, 11208 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-09-30 No data 228 HOLLY ST, Brooklyn, BROOKLYN, NY, 11208 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-04-18 No data 228 HOLLY ST, Brooklyn, BROOKLYN, NY, 11208 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
2723783 TO VIO INVOICED 2018-01-02 2000 'TO - Tobacco Other
2674633 TO VIO CREDITED 2017-10-10 1500 'TO - Tobacco Other
2619834 CLATE INVOICED 2017-06-03 100 Late Fee
2615673 TO VIO INVOICED 2017-05-23 2250 'TO - Tobacco Other
2612114 OL VIO INVOICED 2017-05-15 125 OL - Other Violation
2612112 OL VIO CREDITED 2017-05-15 125 OL - Other Violation
2612111 CL VIO CREDITED 2017-05-15 175 CL - Consumer Law Violation
2612113 CL VIO INVOICED 2017-05-15 175 CL - Consumer Law Violation
2603281 TO VIO CREDITED 2017-05-04 2250 'TO - Tobacco Other
2603350 OL VIO CREDITED 2017-05-04 125 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-09-30 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2017-04-18 Settlement (Pre-Hearing) 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 1 No data No data
2017-04-18 Settlement (Pre-Hearing) REFUND POLICY NOT POSTED 1 1 No data No data
2017-04-18 Settlement (Pre-Hearing) 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
2017-04-18 Settlement (Pre-Hearing) NO RECEIPT GIVEN UPON REQUEST 1 1 No data No data
2017-04-18 Settlement (Pre-Hearing) SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 3 3 No data No data

Date of last update: 24 Nov 2024

Sources: New York Secretary of State