| Name: | J & I DELI GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Nov 2020 (4 years ago) |
| Entity Number: | 5871124 |
| ZIP code: | 11207 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 601 CENTRAL AVE, BROOKLYN, NY, United States, 11207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| J & I DELI GROCERY CORP | DOS Process Agent | 601 CENTRAL AVE, BROOKLYN, NY, United States, 11207 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2097790-1-DCA | Active | Business | 2021-02-22 | 2023-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201103010363 | 2020-11-03 | CERTIFICATE OF INCORPORATION | 2020-11-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-06-16 | No data | 601 CENTRAL AVE, Brooklyn, BROOKLYN, NY, 11207 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-30 | No data | 601 CENTRAL AVE, Brooklyn, BROOKLYN, NY, 11207 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-05-05 | No data | 601 CENTRAL AVE, Brooklyn, BROOKLYN, NY, 11207 | Warning | 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 |
|---|---|---|---|---|---|
| 3536682 | TP VIO | CREDITED | 2022-10-13 | 4000 | TP - Tobacco Fine Violation |
| 3536683 | TO VIO | CREDITED | 2022-10-13 | 3000 | 'TO - Tobacco Other |
| 3445660 | TP VIO | INVOICED | 2022-05-10 | 1000 | TP - Tobacco Fine Violation |
| 3410696 | TP VIO | CREDITED | 2022-01-28 | 1000 | TP - Tobacco Fine Violation |
| 3395843 | TP VIO | VOIDED | 2021-12-15 | 1000 | TP - Tobacco Fine Violation |
| 3386484 | RENEWAL | INVOICED | 2021-11-02 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3328839 | SCALE-01 | INVOICED | 2021-05-07 | 20 | SCALE TO 33 LBS |
| 3263278 | LICENSE | INVOICED | 2020-11-30 | 150 | Tobacco Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-06-16 | No data | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | No data | No data |
| 2022-06-16 | No data | 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 | No data | No data |
| 2022-06-16 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 3 | No data | No data | No data |
| 2022-06-16 | No data | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2022-06-16 | No data | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2021-08-30 | 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 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
