| Name: | JOHAEN DELI & GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Apr 2016 (9 years ago) (Companies founded in April 2016) |
| Entity Number: | 4929256 |
| ZIP code: | 11428 (Companies in Queens, 11428) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 90 - 56 210TH STREET, QUEENS VILLAGE, NY, United States, 11428 |
Contact Details
Phone +1 718-454-7815
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHAEN DELI & GROCERY CORP. | DOS Process Agent | 90 - 56 210TH STREET, QUEENS VILLAGE, NY, United States, 11428 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2041636-1-DCA | Inactive | Business | 2016-08-01 | 2019-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-04-12 | 2021-09-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160412010457 | 2016-04-12 | CERTIFICATE OF INCORPORATION | 2016-04-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-10-18 | No data | 9056 210TH ST, Queens, QUEENS VILLAGE, NY, 11428 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-14 | No data | 9056 210TH ST, Queens, QUEENS VILLAGE, NY, 11428 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-14 | No data | 9056 210TH ST, Queens, QUEENS VILLAGE, NY, 11428 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-01 | No data | 9056 210TH ST, Queens, QUEENS VILLAGE, NY, 11428 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-07 | No data | 9056 210TH ST, Queens, QUEENS VILLAGE, NY, 11428 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-26 | No data | 9056 210TH ST, Queens, QUEENS VILLAGE, NY, 11428 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-22 | No data | 9056 210TH ST, Queens, QUEENS VILLAGE, NY, 11428 | 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 |
|---|---|---|---|---|---|
| 3132109 | OL VIO | INVOICED | 2019-12-27 | 500 | OL - Other Violation |
| 3108074 | OL VIO | CREDITED | 2019-10-29 | 500 | OL - Other Violation |
| 3107243 | SCALE-01 | INVOICED | 2019-10-28 | 20 | SCALE TO 33 LBS |
| 2795506 | OL VIO | INVOICED | 2018-06-01 | 250 | OL - Other Violation |
| 2795485 | CL VIO | INVOICED | 2018-06-01 | 350 | CL - Consumer Law Violation |
| 2727938 | OL VIO | CREDITED | 2018-01-12 | 500 | OL - Other Violation |
| 2727937 | CL VIO | CREDITED | 2018-01-12 | 700 | CL - Consumer Law Violation |
| 2708639 | RENEWAL | INVOICED | 2017-12-11 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2692735 | SCALE-01 | INVOICED | 2017-11-13 | 20 | SCALE TO 33 LBS |
| 2692118 | OL VIO | CREDITED | 2017-11-09 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-10-18 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | No data | 1 | No data |
| 2019-10-18 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2017-11-01 | Settlement (Pre-Hearing) | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
| 2017-11-01 | Settlement (Pre-Hearing) | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2017-10-07 | Hearing 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 | No data | 1 |
| 2016-07-22 | Pleaded | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | 1 | No data | No data |
| 2016-07-22 | Pleaded | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2016-07-22 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
