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HY-JOE TOBACCO & GROCERY CO. INC.

HY-JOE TOBACCO & GROCERY CO. INC.

Company Details

Name:	HY-JOE TOBACCO & GROCERY CO. INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Mar 1990 (35 years ago)
Entity Number:	1429064
ZIP code:	10013
County:	Richmond
Place of Formation:	New York
Address:	350 BROADWAY, NEW YORK, NY, United States, 10013

Contact Details

Phone +1 718-667-4042

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
%JEFFREY S. UNGERSON, ESQ.	DOS Process Agent	350 BROADWAY, NEW YORK, NY, United States, 10013

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0081-23-120227	No data	Alcohol sale	2023-04-25	2023-04-25	2026-05-31	1441 HYLAN BLVD, STATEN ISLAND, New York, 10305	Grocery Store
1042281-DCA	Active	Business	2000-10-13	No data	2023-12-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
C116279-3	1990-03-09	CERTIFICATE OF INCORPORATION	1990-03-09

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-11-30	No data	1441 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10305	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-26	No data	1441 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10305	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-20	No data	1441 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10305	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-19	No data	246 11TH ST, Brooklyn, BROOKLYN, NY, 11215	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-03-04	No data	1441 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10305	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-23	No data	1441 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10305	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-28	No data	1441 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10305	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-07	No data	1441 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10305	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-08	No data	1441 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10305	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-05	No data	246 11TH ST, Brooklyn, BROOKLYN, NY, 11215	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-04	No data	1441 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10305	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-18	No data	1441 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10305	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-22	No data	1441 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10305	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-11	No data	1441 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10305	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-28	No data	1441 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10305	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-02	No data	1441 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10305	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-24	No data	1441 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10305	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-21	No data	1441 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10305	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-29	No data	1441 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10305	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3545655	WM VIO	INVOICED	2022-10-31	100	WM - W&M Violation
3543476	SCALE-01	INVOICED	2022-10-27	20	SCALE TO 33 LBS
3384889	RENEWAL	INVOICED	2021-10-29	200	Tobacco Retail Dealer Renewal Fee
3105307	RENEWAL	INVOICED	2019-10-22	200	Tobacco Retail Dealer Renewal Fee
3014773	CL VIO	INVOICED	2019-04-09	175	CL - Consumer Law Violation
3012897	SCALE-01	INVOICED	2019-04-04	20	SCALE TO 33 LBS
2930774	SCALE-01	INVOICED	2018-11-16	20	SCALE TO 33 LBS
2698306	RENEWAL	INVOICED	2017-11-22	110	Cigarette Retail Dealer Renewal Fee
2681946	SCALE-01	INVOICED	2017-10-27	20	SCALE TO 33 LBS
2210448	RENEWAL	INVOICED	2015-11-05	110	Cigarette Retail Dealer Renewal Fee
2118951	SCALE-01	INVOICED	2015-07-02	20	SCALE TO 33 LBS
1696550	SCALE-01	INVOICED	2014-06-02	20	SCALE TO 33 LBS
1567568	RENEWAL	INVOICED	2014-01-22	110	Cigarette Retail Dealer Renewal Fee
418892	RENEWAL	INVOICED	2011-12-21	110	CRD Renewal Fee
418887	RENEWAL	INVOICED	2009-10-22	110	CRD Renewal Fee
103305	SS VIO	INVOICED	2008-07-29	50	SS - State Surcharge (Tobacco)
103306	TS VIO	INVOICED	2008-07-29	500	TS - State Fines (Tobacco)
418888	RENEWAL	INVOICED	2007-11-14	110	CRD Renewal Fee
418889	RENEWAL	INVOICED	2005-12-28	110	CRD Renewal Fee
273726	CNV_SI	INVOICED	2005-10-07	20	SI - Certificate of Inspection fee (scales)
56257	TP VIO	INVOICED	2005-06-29	1500	TP - Tobacco Fine Violation
56259	SS VIO	INVOICED	2005-06-29	50	SS - State Surcharge (Tobacco)
56258	TS VIO	INVOICED	2005-06-29	750	TS - State Fines (Tobacco)
41478	SS VIO	INVOICED	2004-12-08	50	SS - State Surcharge (Tobacco)
41479	TP VIO	INVOICED	2004-12-08	750	TP - Tobacco Fine Violation
41480	TS VIO	INVOICED	2004-12-08	500	TS - State Fines (Tobacco)
264738	CNV_SI	INVOICED	2003-12-29	20	SI - Certificate of Inspection fee (scales)
418890	RENEWAL	INVOICED	2003-10-31	110	CRD Renewal Fee
257080	CNV_SI	INVOICED	2002-03-18	20	SI - Certificate of Inspection fee (scales)
418891	RENEWAL	INVOICED	2001-10-17	110	CRD Renewal Fee
249069	CNV_SI	INVOICED	2001-06-12	20	SI - Certificate of Inspection fee (scales)
391360	LICENSE	INVOICED	2000-10-13	55	Cigarette Retail Dealer License Fee
241060	CNV_SI	INVOICED	2000-03-15	20	SI - Certificate of Inspection fee (scales)
240874	CNV_SI	INVOICED	2000-02-19	20	SI - Certificate of Inspection fee (scales)
367666	CNV_SI	INVOICED	1999-02-10	20	SI - Certificate of Inspection fee (scales)
367078	CNV_SI	INVOICED	1998-01-16	20	SI - Certificate of Inspection fee (scales)
359599	CNV_SI	INVOICED	1996-12-19	20	SI - Certificate of Inspection fee (scales)
356656	CNV_SI	INVOICED	1995-09-25	20	SI - Certificate of Inspection fee (scales)
353720	CNV_SI	INVOICED	1994-10-05	20	SI - Certificate of Inspection fee (scales)

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2024-08-13	Pleaded	SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO	1	No data	No data	No data
2024-08-13	Pleaded	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	No data	No data	No data
2024-08-13	Pleaded	RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION	1	No data	No data	No data
2024-08-13	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	No data	No data
2022-10-26	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	2	2	No data	No data
2022-10-26	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT	2	2	No data	No data
2019-03-28	Pleaded	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8910148101

2020-07-27

0202

PPP

1441 HYLAN BLVD, STATEN ISLAND, NY, 10305

Loan Status Date	2022-02-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2707
Loan Approval Amount (current)	2707
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	STATEN ISLAND, RICHMOND, NY, 10305-0001
Project Congressional District	NY-11
Number of Employees	1
NAICS code	453991
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	2745.32
Forgiveness Paid Date	2022-01-03

Date of last update: 16 Mar 2025

Sources: New York Secretary of State