JD 710 FOOD CORP.
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| 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
| Name | Role | Address |
|---|---|---|
| NICOLAS LOPEZ | Chief Executive Officer | 710 CONEY ISLAND AVE, BROOKLYN, NY, United States, 11218 |
| Name | Role | Address |
|---|---|---|
| JD 710 FOOD CORP. | DOS Process Agent | 710 CONEY ISLAND AVENUE, BROOKLYN, NY, United States, 11218 |
| 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 |
| 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) |
| 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 |
| 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 |
| 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