| Name: | W&J GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Feb 1997 (28 years ago) |
| Entity Number: | 2112909 |
| ZIP code: | 10014 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 11 8TH AVENUE, NEW YORK, NY, United States, 10014 |
| Principal Address: | 163-24 85TH STREET, HOWARD BEACH, NY, United States, 11414 |
Contact Details
Phone +1 212-989-1125
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 11 8TH AVENUE, NEW YORK, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| JAMES BILIAS | Chief Executive Officer | 163-24 85TH STREET, HOWARD BEACH, NY, United States, 11414 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1068522-DCA | Inactive | Business | 2003-01-29 | 2018-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-04-13 | 2011-03-11 | Address | 163-24 85TH STREET, HOWARD BEACH, NY, 11414, USA (Type of address: Service of Process) |
| 1999-09-09 | 2010-04-13 | Address | 163-24 85TH ST., HOWARD BEACH, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1999-09-09 | 2010-04-13 | Address | 163-24 85TH ST., HOWARD BEACH, NY, 00000, USA (Type of address: Principal Executive Office) |
| 1997-02-13 | 2010-04-13 | Address | 163-24 85TH STREET, HOWARD BEACH, NY, 11414, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130304002499 | 2013-03-04 | BIENNIAL STATEMENT | 2013-02-01 |
| 110311002135 | 2011-03-11 | BIENNIAL STATEMENT | 2011-02-01 |
| 100413003146 | 2010-04-13 | BIENNIAL STATEMENT | 2009-02-01 |
| 070313002557 | 2007-03-13 | BIENNIAL STATEMENT | 2007-02-01 |
| 050331002208 | 2005-03-31 | BIENNIAL STATEMENT | 2005-02-01 |
| 030303002190 | 2003-03-03 | BIENNIAL STATEMENT | 2003-02-01 |
| 010307002071 | 2001-03-07 | BIENNIAL STATEMENT | 2001-02-01 |
| 990909002431 | 1999-09-09 | BIENNIAL STATEMENT | 1999-02-01 |
| 970213000278 | 1997-02-13 | CERTIFICATE OF INCORPORATION | 1997-02-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-01-27 | No data | 11 8TH AVE, Manhattan, NEW YORK, NY, 10014 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-08 | No data | 11 8TH AVE, Manhattan, NEW YORK, NY, 10014 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-15 | No data | 11 8TH AVE, Manhattan, NEW YORK, NY, 10014 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-03 | No data | 11 8TH AVE, Manhattan, NEW YORK, NY, 10014 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-26 | No data | 11 8TH AVE, Manhattan, NEW YORK, NY, 10014 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-19 | No data | 11 8TH AVE, Manhattan, NEW YORK, NY, 10014 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-28 | No data | 11 8TH AVE, Manhattan, NEW YORK, NY, 10014 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-08 | No data | 11 8TH AVE, Manhattan, NEW YORK, NY, 10014 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-24 | No data | 11 8TH AVE, Manhattan, NEW YORK, NY, 10014 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-05 | No data | 11 8TH AVE, Manhattan, NEW YORK, NY, 10014 | Out of Business | 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 |
|---|---|---|---|---|---|
| 2745823 | WM VIO | INVOICED | 2018-02-20 | 125 | WM - W&M Violation |
| 2745822 | OL VIO | INVOICED | 2018-02-20 | 125 | OL - Other Violation |
| 2745821 | CL VIO | INVOICED | 2018-02-20 | 375 | CL - Consumer Law Violation |
| 2745214 | SCALE-01 | INVOICED | 2018-02-16 | 20 | SCALE TO 33 LBS |
| 2674687 | TO VIO | INVOICED | 2017-10-10 | 1000 | 'TO - Tobacco Other |
| 2624692 | TO VIO | CREDITED | 2017-06-14 | 1000 | 'TO - Tobacco Other |
| 2576122 | TO VIO | CREDITED | 2017-03-16 | 750 | 'TO - Tobacco Other |
| 2547734 | CL VIO | INVOICED | 2017-02-06 | 525 | CL - Consumer Law Violation |
| 2546103 | SCALE-01 | INVOICED | 2017-02-02 | 20 | SCALE TO 33 LBS |
| 2511950 | RENEWAL | INVOICED | 2016-12-14 | 110 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-02-08 | 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 |
| 2018-02-08 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | 2 | No data | No data |
| 2018-02-08 | Pleaded | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2018-02-08 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2018-02-08 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2017-03-03 | Default Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | 1 | No data |
| 2017-01-26 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2017-01-26 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
