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JD 710 FOOD CORP.

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Company Details

Name: JD 710 FOOD CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Aug 1995 (30 years ago)
Entity Number: 1945068
ZIP code: 11218
County: Kings
Place of Formation: New York
Address: 710 CONEY ISLAND AVENUE, BROOKLYN, NY, United States, 11218
Principal Address: 710 CONEY ISLAND AVE, BROOKLYN, NY, United States, 11218

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
NICOLAS LOPEZ Chief Executive Officer 710 CONEY ISLAND AVE, BROOKLYN, NY, United States, 11218

DOS Process Agent

Name Role Address
JD 710 FOOD CORP. DOS Process Agent 710 CONEY ISLAND AVENUE, BROOKLYN, NY, United States, 11218

Licenses

Number Type Date Last renew date End date Address Description
613323 Retail grocery store No data No data No data 710 CONEY ISLAND AVE, BROOKLYN, NY, 11218 No data
0081-22-131133 Alcohol sale 2022-09-06 2022-09-06 2025-09-30 710 CONEY ISLAND AVENUE, BROOKLYN, New York, 11218 Grocery Store

History

Start date End date Type Value
2023-08-17 2023-08-17 Address 710 CONEY ISLAND AVE, BROOKLYN, NY, 11218, USA (Type of address: Chief Executive Officer)
2003-08-20 2023-08-17 Address 710 CONEY ISLAND AVE, BROOKLYN, NY, 11218, USA (Type of address: Chief Executive Officer)
1999-09-16 2023-08-17 Address 710 CONEY ISLAND AVENUE, BROOKLYN, NY, 11218, USA (Type of address: Service of Process)
1999-09-16 2003-08-20 Address 710 CONEY ISLAND AVENUE, BROOKLYN, NY, 11218, USA (Type of address: Principal Executive Office)
1997-08-27 1999-09-16 Address 710 CONEY ISLAND AVE, BROOKLYN, NY, 11218, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230817003103 2023-08-17 BIENNIAL STATEMENT 2023-08-01
210812002286 2021-08-12 BIENNIAL STATEMENT 2021-08-12
190801061054 2019-08-01 BIENNIAL STATEMENT 2019-08-01
170816006079 2017-08-16 BIENNIAL STATEMENT 2017-08-01
160726006074 2016-07-26 BIENNIAL STATEMENT 2015-08-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3145609 NGC INVOICED 2020-01-17 20 No Good Check Fee
3129610 WM VIO INVOICED 2019-12-18 350 WM - W&M Violation
3128530 SCALE-01 INVOICED 2019-12-16 180 SCALE TO 33 LBS
2765060 OL VIO INVOICED 2018-03-27 125 OL - Other Violation
2765059 CL VIO INVOICED 2018-03-27 350 CL - Consumer Law Violation
2765061 WM VIO INVOICED 2018-03-27 50 WM - W&M Violation
2757622 SCALE-01 INVOICED 2018-03-09 180 SCALE TO 33 LBS
2289190 WM VIO INVOICED 2016-03-01 300 WM - W&M Violation
2288006 SCALE-01 INVOICED 2016-02-29 160 SCALE TO 33 LBS
1941888 OL VIO INVOICED 2015-01-16 175 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-07-16 Pleaded 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 20 No data No data No data
2019-12-11 Pleaded BUSINESS PUT FALSE DESCRIPTION OR FALSE INDICATION ON COMMODITY 1 1 No data No data
2019-12-11 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 2 2 No data No data
2018-03-02 Pleaded LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR 2 2 No data No data
2018-03-02 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data
2018-03-02 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 2 No data No data
2016-02-25 Pleaded STORE DOES NOT HAVE A SCALE FOR CUSTOMERS 1 1 No data No data
2015-01-13 Pleaded SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. 1 1 No data No data

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State