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  5. JULIANA & J GROCERY, INC.

JULIANA & J GROCERY, INC.

Company Details

Name: JULIANA & J GROCERY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Nov 2001 (23 years ago)
Entity Number: 2702174
ZIP code: 11234
County: Kings
Place of Formation: New York
Address: 4013 AVE T, BROOKLYN, NY, United States, 11234

Contact Details

Phone +1 718-377-9476

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4013 AVE T, BROOKLYN, NY, United States, 11234

Chief Executive Officer

Name Role Address
CHUN HEE LEE Chief Executive Officer 4013 AVE T, BROOKLYN, NY, United States, 11234

Licenses

Number Status Type Date End date
1352571-DCA Inactive Business 2010-05-05 2014-03-31
1105786-DCA Active Business 2002-04-16 2024-12-31

History

Start date End date Type Value
2023-11-13 2023-11-13 Address 4013 AVE T, BROOKLYN, NY, 11234, USA (Type of address: Chief Executive Officer)
2003-10-30 2023-11-13 Address 4013 AVE T, BROOKLYN, NY, 11234, USA (Type of address: Chief Executive Officer)
2003-10-30 2023-11-13 Address 4013 AVE T, BROOKLYN, NY, 11234, USA (Type of address: Service of Process)
2001-11-26 2023-11-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2001-11-26 2003-10-30 Address 4013 AVENUE T, BROOKLYN, NY, 11234, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231113004062 2023-11-13 BIENNIAL STATEMENT 2023-11-01
211103002203 2021-11-03 BIENNIAL STATEMENT 2021-11-03
191113060512 2019-11-13 BIENNIAL STATEMENT 2019-11-01
171113006354 2017-11-13 BIENNIAL STATEMENT 2017-11-01
151110006157 2015-11-10 BIENNIAL STATEMENT 2015-11-01
131112006434 2013-11-12 BIENNIAL STATEMENT 2013-11-01
120213002346 2012-02-13 BIENNIAL STATEMENT 2011-11-01
091120002524 2009-11-20 BIENNIAL STATEMENT 2009-11-01
071114002608 2007-11-14 BIENNIAL STATEMENT 2007-11-01
051222002365 2005-12-22 BIENNIAL STATEMENT 2005-11-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-07-18 No data 4013 AVENUE T, Brooklyn, BROOKLYN, NY, 11234 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-03-06 No data 4013 AVENUE T, Brooklyn, BROOKLYN, NY, 11234 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-09-06 No data 4013 AVENUE T, Brooklyn, BROOKLYN, NY, 11234 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-08-26 No data 4013 AVENUE T, Brooklyn, BROOKLYN, NY, 11234 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-09-29 No data 4013 AVENUE T, Brooklyn, BROOKLYN, NY, 11234 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-05-11 No data 4013 AVENUE T, Brooklyn, BROOKLYN, NY, 11234 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-16 No data 4013 AVENUE T, Brooklyn, BROOKLYN, NY, 11234 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 4013 AVENUE T, Brooklyn, BROOKLYN, NY, 11234 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-07-12 No data 4013 AVENUE T, Brooklyn, BROOKLYN, NY, 11234 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-07-12 No data 4103 AVENUE T, Brooklyn, BROOKLYN, NY, 11234 Out of Business 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
3611751 SS VIO INVOICED 2023-03-07 250 SS - State Surcharge (Tobacco)
3611752 TS VIO INVOICED 2023-03-07 1125 TS - State Fines (Tobacco)
3611753 TP VIO INVOICED 2023-03-07 750 TP - Tobacco Fine Violation
3546135 RENEWAL INVOICED 2022-11-01 200 Tobacco Retail Dealer Renewal Fee
3520565 SCALE-01 INVOICED 2022-09-07 20 SCALE TO 33 LBS
3363912 SCALE-01 INVOICED 2021-08-26 20 SCALE TO 33 LBS
3267896 RENEWAL INVOICED 2020-12-10 200 Tobacco Retail Dealer Renewal Fee
3244263 TP VIO INVOICED 2020-10-06 1000 TP - Tobacco Fine Violation
2921830 RENEWAL INVOICED 2018-10-31 200 Tobacco Retail Dealer Renewal Fee
2813679 SCALE-01 INVOICED 2018-07-17 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-03-06 Pleaded SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2023-03-06 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2020-09-29 Pleaded SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 1 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: 02 Jan 2025

Sources: New York Secretary of State

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