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JOBA GROCERY, INC.

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Company Details

Name: JOBA GROCERY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Oct 2000 (25 years ago)
Entity Number: 2561997
ZIP code: 11433
County: Queens
Place of Formation: New York
Address: 92-36A GUY R BREWER BLVD, JAMAICA, NY, United States, 11433

Contact Details

Phone +1 718-657-7836

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MOHAMMED A HOSSAIN Chief Executive Officer 92-36A GUY R BREWER BLVD, JAMAICA, NY, United States, 11433

DOS Process Agent

Name Role Address
MOHAMMAED A HOSSAIN DOS Process Agent 92-36A GUY R BREWER BLVD, JAMAICA, NY, United States, 11433

Licenses

Number Status Type Date End date
1069989-DCA Inactive Business 2000-12-22 2017-12-31

History

Start date End date Type Value
2000-10-11 2002-10-29 Address 88-18 SUTPHIN BOULEVARD, JAMAICA, NY, 11435, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
141015006462 2014-10-15 BIENNIAL STATEMENT 2014-10-01
121018002281 2012-10-18 BIENNIAL STATEMENT 2012-10-01
101018002898 2010-10-18 BIENNIAL STATEMENT 2010-10-01
080925002633 2008-09-25 BIENNIAL STATEMENT 2008-10-01
060927002254 2006-09-27 BIENNIAL STATEMENT 2006-10-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2519971 TS VIO INVOICED 2016-12-23 750 TS - State Fines (Tobacco)
2519972 TP VIO INVOICED 2016-12-23 1500 TP - Tobacco Fine Violation
2519973 SS VIO INVOICED 2016-12-23 50 SS - State Surcharge (Tobacco)
2336444 OL VIO INVOICED 2016-04-29 625 OL - Other Violation
2336443 CL VIO INVOICED 2016-04-29 175 CL - Consumer Law Violation
2218372 RENEWAL INVOICED 2015-11-18 110 Cigarette Retail Dealer Renewal Fee
2151868 TO VIO INVOICED 2015-08-14 750 'TO - Tobacco Other
2151867 TP VIO INVOICED 2015-08-14 750 TP - Tobacco Fine Violation
1551555 RENEWAL INVOICED 2014-01-04 110 Cigarette Retail Dealer Renewal Fee
197338 TS VIO INVOICED 2013-01-10 400 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-04-28 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2016-04-28 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2016-04-19 Pleaded NO RECEIPT GIVEN UPON REQUEST 1 1 No data No data
2016-04-19 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 5 5 No data No data
2015-08-06 Pleaded SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2015-08-06 Pleaded 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 1 No data No data

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State