| Name: | JD 840 EAST NEW YORK FOOD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Aug 2001 (24 years ago) |
| Entity Number: | 2667145 |
| ZIP code: | 11203 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 840 EAST NEW YORK AVE, BROOKLYN, NY, United States, 11203 |
| Address: | 840 EAST NEW YORK AVENUE, BROOKLYN, NY, United States, 11203 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JD 840 EAST NEW YORK FOOD CORP. | DOS Process Agent | 840 EAST NEW YORK AVENUE, BROOKLYN, NY, United States, 11203 |
| Name | Role | Address |
|---|---|---|
| JUAN DIAZ | Chief Executive Officer | 840 EAST NEW YORK AVE, BROOKLYN, NY, United States, 11203 |
| Number | Type | Address |
|---|---|---|
| 619960 | Retail grocery store | 840 E NEW YORK AVE, BROOKLYN, NY, 11203 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-17 | 2023-08-17 | Address | 840 EAST NEW YORK AVE, BROOKLYN, NY, 11203, USA (Type of address: Chief Executive Officer) |
| 2023-07-03 | 2023-08-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-09-03 | 2023-08-17 | Address | 840 EAST NEW YORK AVE, BROOKLYN, NY, 11203, USA (Type of address: Chief Executive Officer) |
| 2001-08-02 | 2023-07-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2001-08-02 | 2023-08-17 | Address | 840 EAST NEW YORK AVENUE, BROOKLYN, NY, 11203, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230817003052 | 2023-08-17 | BIENNIAL STATEMENT | 2023-08-01 |
| 210805002880 | 2021-08-05 | BIENNIAL STATEMENT | 2021-08-05 |
| 190801061058 | 2019-08-01 | BIENNIAL STATEMENT | 2019-08-01 |
| 170801006840 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 160701006495 | 2016-07-01 | BIENNIAL STATEMENT | 2015-08-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3140607 | CL VIO | INVOICED | 2020-01-06 | 350 | CL - Consumer Law Violation |
| 3140608 | OL VIO | INVOICED | 2020-01-06 | 500 | OL - Other Violation |
| 3113740 | CL VIO | CREDITED | 2019-11-08 | 262.5 | CL - Consumer Law Violation |
| 3113778 | OL VIO | CREDITED | 2019-11-08 | 250 | OL - Other Violation |
| 3113777 | CL VIO | CREDITED | 2019-11-08 | 262.5 | CL - Consumer Law Violation |
| 3113741 | OL VIO | CREDITED | 2019-11-08 | 250 | OL - Other Violation |
| 3112394 | CL VIO | VOIDED | 2019-11-06 | 375 | CL - Consumer Law Violation |
| 3112395 | OL VIO | VOIDED | 2019-11-06 | 250 | OL - Other Violation |
| 3111865 | SCALE-01 | INVOICED | 2019-11-04 | 220 | SCALE TO 33 LBS |
| 2713953 | CL VIO | INVOICED | 2017-12-20 | 350 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-10-31 | Default Decision | 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 | 20 | No data |
| 2019-10-31 | 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 |
| 2017-12-06 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2016-06-02 | 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 | 20 | No data | No data |
| 2016-06-02 | 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 |
| 2015-08-07 | 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 |
| 2015-08-07 | Pleaded | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 1 | 1 | No data | No data |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
