| Name: | J.L GROCERY AND TOBACCO INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Dec 2015 (9 years ago) |
| Entity Number: | 4863976 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 621 LENOX AVENUE, NEW YORK, NY, United States, 10037 |
| Address ZIP Code: | 10037 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JALAL HIZAM MUSAID | DOS Process Agent | 621 LENOX AVENUE, NEW YORK, NY, United States, 10037 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151214010357 | 2015-12-14 | CERTIFICATE OF INCORPORATION | 2015-12-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-03-20 | No data | 621 LENOX AVE, Manhattan, NEW YORK, NY, 10037 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-31 | No data | 621 LENOX AVE, Manhattan, NEW YORK, NY, 10037 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-25 | No data | 621 LENOX AVE, Manhattan, NEW YORK, NY, 10037 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-25 | No data | 621 LENOX AVE, Manhattan, NEW YORK, NY, 10037 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-18 | No data | 621 LENOX AVE, Manhattan, NEW YORK, NY, 10037 | Violation Issued | 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 |
|---|---|---|---|---|---|
| 2931156 | OL VIO | INVOICED | 2018-11-19 | 500 | OL - Other Violation |
| 2931155 | CL VIO | INVOICED | 2018-11-19 | 700 | CL - Consumer Law Violation |
| 2886275 | CL VIO | CREDITED | 2018-09-18 | 435 | CL - Consumer Law Violation |
| 2886276 | OL VIO | CREDITED | 2018-09-18 | 375 | OL - Other Violation |
| 2884207 | OL VIO | CREDITED | 2018-09-13 | 375 | OL - Other Violation |
| 2884206 | CL VIO | CREDITED | 2018-09-13 | 350 | CL - Consumer Law Violation |
| 2834182 | TO VIO | INVOICED | 2018-08-29 | 2000 | 'TO - Tobacco Other |
| 2834181 | PL VIO | INVOICED | 2018-08-29 | 2100 | PL - Padlock Violation |
| 2810982 | TO VIO | CREDITED | 2018-07-12 | 3000 | 'TO - Tobacco Other |
| 2810981 | PL VIO | CREDITED | 2018-07-12 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-08-31 | Default Decision | TOTAL SELLING PRICE NOT SHOWN | 2 | No data | 2 | No data |
| 2018-08-31 | Default Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
| 2018-08-31 | Default Decision | REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | 1 | No data |
| 2018-06-25 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | No data | 2 | No data |
| 2018-06-25 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2017-09-25 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2017-09-25 | Default Decision | NO RECEIPT GIVEN UPON REQUEST | 1 | No data | 1 | No data |
| 2017-07-18 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2017-07-18 | Settlement (Pre-Hearing) | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 4 | 4 | No data | No data |
| 2017-07-18 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
