| Name: | JNAZ DELI & GROCERY LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 06 Sep 2019 (5 years ago) |
| Entity Number: | 5616448 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 302 WARREN ST. APT. 1, BROOKLYN, NY, United States, 11201 |
| Address ZIP Code: | 11201 |
| Name | Role | Address |
|---|---|---|
| JAMAL ALMONTASER | DOS Process Agent | 302 WARREN ST. APT. 1, BROOKLYN, NY, United States, 11201 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190906010154 | 2019-09-06 | ARTICLES OF ORGANIZATION | 2019-09-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-02 | No data | 651 ELTON AVE, Bronx, BRONX, NY, 10455 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-12-08 | No data | 651 ELTON AVE, Bronx, BRONX, NY, 10455 | Re-inspection | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-25 | No data | 651 ELTON AVE, Bronx, BRONX, NY, 10455 | 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 |
|---|---|---|---|---|---|
| 3261223 | SS VIO | CREDITED | 2020-11-23 | 500 | SS - State Surcharge (Tobacco) |
| 3261514 | SS VIO | INVOICED | 2020-11-23 | 100 | SS - State Surcharge (Tobacco) |
| 3261222 | TS VIO | INVOICED | 2020-11-23 | 2000 | TS - State Fines (Tobacco) |
| 3227988 | TP VIO | INVOICED | 2020-09-04 | 3000 | TP - Tobacco Fine Violation |
| 3227989 | PL VIO | INVOICED | 2020-09-04 | 5800 | PL - Padlock Violation |
| 3227990 | TO VIO | INVOICED | 2020-09-04 | 1000 | 'TO - Tobacco Other |
| 3164961 | TO VIO | CREDITED | 2020-03-03 | 1000 | 'TO - Tobacco Other |
| 3164960 | PL VIO | CREDITED | 2020-03-03 | 500 | PL - Padlock Violation |
| 3164957 | SS VIO | CREDITED | 2020-03-03 | 100 | SS - State Surcharge (Tobacco) |
| 3164959 | TP VIO | CREDITED | 2020-03-03 | 2500 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-02-25 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2020-02-25 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2020-02-25 | Default Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
| 2020-02-25 | Default Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2020-02-25 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2020-02-25 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2020-02-25 | Default Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
