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  5. J. & J. GENERAL STORES, INC.

J. & J. GENERAL STORES, INC.

Company Details

Name: J. & J. GENERAL STORES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Aug 1995 (29 years ago)
Entity Number: 1947255
ZIP code: 10302
County: Richmond
Place of Formation: New York
Address: 233 PORTRICHMOND AVE, STATEN ISLAND, NY, United States, 10302

Contact Details

Phone +1 718-442-7056

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 233 PORTRICHMOND AVE, STATEN ISLAND, NY, United States, 10302

Chief Executive Officer

Name Role Address
GEEVARGHESE PANICKER Chief Executive Officer 233 PORTRICHMOND AVE, STATEN ISLAND, NY, United States, 10302

Licenses

Number Status Type Date End date
1093220-DCA Inactive Business 2001-08-31 2022-12-31

History

Start date End date Type Value
1997-10-06 2001-09-27 Address 232 PORTRICHMOND AVE, STATEN ISLAND, NY, 10302, USA (Type of address: Chief Executive Officer)
1997-10-06 2001-09-27 Address 232 PORTRICHMOND AVE, STATEN ISLAND, NY, 10302, USA (Type of address: Principal Executive Office)
1995-08-11 2001-09-27 Address 232 PORTRICHMOND AVENUE, STATEN ISLAND, NY, 10302, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131002002275 2013-10-02 BIENNIAL STATEMENT 2013-08-01
110913002280 2011-09-13 BIENNIAL STATEMENT 2011-08-01
100505002078 2010-05-05 BIENNIAL STATEMENT 2009-08-01
071023002785 2007-10-23 BIENNIAL STATEMENT 2007-08-01
051018002282 2005-10-18 BIENNIAL STATEMENT 2005-08-01
030925002196 2003-09-25 BIENNIAL STATEMENT 2003-08-01
010927002624 2001-09-27 BIENNIAL STATEMENT 2001-08-01
991015002221 1999-10-15 BIENNIAL STATEMENT 1999-08-01
971006002115 1997-10-06 BIENNIAL STATEMENT 1997-08-01
950811000322 1995-08-11 CERTIFICATE OF INCORPORATION 1995-08-11

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-08-09 No data 233 PORT RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10302 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-04-04 No data 233 PORT RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10302 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-21 No data 233 PORT RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10302 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-24 No data 233 PORT RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10302 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-08-10 No data 233 PORT RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10302 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-17 No data 233 PORT RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10302 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-12-04 No data 233 PORT RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10302 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-11-26 No data 233 PORT RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10302 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-10-14 No data 233 PORT RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10302 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-10-01 No data 233 PORT RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10302 No Violation Issued 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
3273896 RENEWAL INVOICED 2020-12-22 200 Tobacco Retail Dealer Renewal Fee
3197280 OL VIO INVOICED 2020-08-06 250 OL - Other Violation
3166678 OL VIO CREDITED 2020-03-04 125 OL - Other Violation
2951201 RENEWAL INVOICED 2018-12-26 200 Tobacco Retail Dealer Renewal Fee
2741697 CL VIO INVOICED 2018-02-09 350 CL - Consumer Law Violation
2708780 CL VIO CREDITED 2017-12-12 175 CL - Consumer Law Violation
2495452 RENEWAL INVOICED 2016-11-22 110 Cigarette Retail Dealer Renewal Fee
2476287 OL VIO INVOICED 2016-10-26 250 OL - Other Violation
1926969 RENEWAL INVOICED 2014-12-30 110 Cigarette Retail Dealer Renewal Fee
1675872 CL VIO INVOICED 2014-05-08 700 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-02-21 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data 1 No data
2017-12-04 Default Decision Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 No data 1 No data
2016-10-14 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 2 2 No data No data
2014-05-02 Pleaded ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items 4 4 No data No data

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 04 Jan 2025

Sources: New York Secretary of State

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