| Name: | D & J GROCERY SPANISH FOOD INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jan 2022 (3 years ago) |
| Entity Number: | 6380539 |
| ZIP code: | 11211 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 927 GRAND STREET, BROOKLYN, NY, United States, 11211 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 927 GRAND STREET, BROOKLYN, NY, United States, 11211 |
| Name | Role | Address |
|---|---|---|
| YUDERKI ROSA | Chief Executive Officer | 927 GRAND STREET, BROOKLYN, NY, United States, 11211 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0138-23-140071 | Alcohol sale | 2023-03-23 | 2023-03-23 | 2026-02-28 | 927 GRAND ST, BROOKLYN, New York, 11211 | Food & Beverage Business |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-01-20 | 2024-01-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240103003071 | 2024-01-03 | BIENNIAL STATEMENT | 2024-01-03 |
| 220120002835 | 2022-01-20 | CERTIFICATE OF INCORPORATION | 2022-01-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-20 | No data | 927 GRAND ST, Brooklyn, BROOKLYN, NY, 11211 | 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 |
|---|---|---|---|---|---|
| 3645618 | TP VIO | INVOICED | 2023-05-15 | 2000 | TP - Tobacco Fine Violation |
| 3645619 | PL VIO | INVOICED | 2023-05-15 | 7400 | PL - Padlock Violation |
| 3644082 | TP VIO | CREDITED | 2023-05-10 | 1750 | TP - Tobacco Fine Violation |
| 3644083 | PL VIO | CREDITED | 2023-05-10 | 500 | PL - Padlock Violation |
| 3644084 | SS VIO | CREDITED | 2023-05-10 | 250 | SS - State Surcharge (Tobacco) |
| 3644081 | TS VIO | CREDITED | 2023-05-10 | 1125 | TS - State Fines (Tobacco) |
| 3618868 | SS VIO | VOIDED | 2023-03-21 | 250 | SS - State Surcharge (Tobacco) |
| 3618871 | PL VIO | VOIDED | 2023-03-21 | 500 | PL - Padlock Violation |
| 3618870 | TP VIO | VOIDED | 2023-03-21 | 1750 | TP - Tobacco Fine Violation |
| 3618869 | TS VIO | VOIDED | 2023-03-21 | 1125 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-03-20 | Hearing Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | 1 |
| 2023-03-20 | Hearing 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 |
| 2023-03-20 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-03-20 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
