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JOSE GROCERY CORP.

Company Details

Name: JOSE GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Apr 2002 (23 years ago)
Entity Number: 2751806
ZIP code: 10032
County: New York
Place of Formation: New York
Address: 1881 AMSTERDAM AVENUE, NEW YORK, NY, United States, 10032

Contact Details

Phone +1 212-694-7651

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1881 AMSTERDAM AVENUE, NEW YORK, NY, United States, 10032

Chief Executive Officer

Name Role Address
RAMON A. MEJIA Chief Executive Officer 1881 AMSTERDAM AVENUE, NEW YORK, NY, United States, 10032

Licenses

Number Status Type Date Last renew date End date Address Description
624218 No data Retail grocery store No data No data No data 1881 AMSTERDAM AVE, NEW YORK, NY, 10032 No data
0071-23-127503 No data Alcohol sale 2023-05-18 2023-05-18 2026-05-31 1881 AMSTERDAM AVE, NEW YORK, New York, 10031 Grocery Store
1113742-DCA Active Business 2002-06-24 No data 2024-12-31 No data No data

History

Start date End date Type Value
2024-04-26 2024-04-26 Address 1881 AMSTERDAM AVENUE, NEW YORK, NY, 10032, USA (Type of address: Chief Executive Officer)
2014-06-12 2024-04-26 Address 1881 AMSTERDAM AVENUE, NEW YORK, NY, 10032, USA (Type of address: Chief Executive Officer)
2004-05-07 2014-06-12 Address 1881 AMSTERDAM AVENUE, NEW YORK, NY, 10032, 5001, USA (Type of address: Chief Executive Officer)
2004-05-07 2014-06-12 Address 1881 AMSTERDAM AVENUE, NEW YORK, NY, 10032, 5001, USA (Type of address: Principal Executive Office)
2002-04-05 2024-04-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2002-04-05 2024-04-26 Address 1881 AMSTERDAM AVENUE, NEW YORK, NY, 10032, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240426001057 2024-04-26 BIENNIAL STATEMENT 2024-04-26
140612002253 2014-06-12 BIENNIAL STATEMENT 2014-04-01
120522002152 2012-05-22 BIENNIAL STATEMENT 2012-04-01
100512002192 2010-05-12 BIENNIAL STATEMENT 2010-04-01
080516003102 2008-05-16 BIENNIAL STATEMENT 2008-04-01
060503002729 2006-05-03 BIENNIAL STATEMENT 2006-04-01
040507002298 2004-05-07 BIENNIAL STATEMENT 2004-04-01
020405000478 2002-04-05 CERTIFICATE OF INCORPORATION 2002-04-05

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-05-16 JOSE DELI GROCERY 1881 AMSTERDAM AVE, NEW YORK, New York, NY, 10032 A Food Inspection Department of Agriculture and Markets No data
2023-05-09 JOSE DELI GROCERY 1881 AMSTERDAM AVE, NEW YORK, New York, NY, 10032 A Food Inspection Department of Agriculture and Markets No data
2023-02-10 No data 1881 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10032 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-10-04 No data 1881 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10032 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-08-16 JOSE DELI GROCERY 1881 AMSTERDAM AVE, NEW YORK, New York, NY, 10032 A Food Inspection Department of Agriculture and Markets No data
2022-08-01 No data 1881 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10032 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-06-07 No data 1881 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10032 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-14 No data 1881 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10032 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-30 No data 1881 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10032 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-09-14 No data 1881 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10032 Pass 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
3630704 SS VIO INVOICED 2023-04-18 250 SS - State Surcharge (Tobacco)
3630703 TS VIO INVOICED 2023-04-18 1500 TS - State Fines (Tobacco)
3617734 TP VIO INVOICED 2023-03-17 750 TP - Tobacco Fine Violation
3617735 SS VIO INVOICED 2023-03-17 250 SS - State Surcharge (Tobacco)
3617733 TS VIO INVOICED 2023-03-17 1875 TS - State Fines (Tobacco)
3597476 SCALE-01 INVOICED 2023-02-13 20 SCALE TO 33 LBS
3584725 TP VIO VOIDED 2023-01-20 1000 TP - Tobacco Fine Violation
3576217 OL VIO INVOICED 2023-01-03 100 OL - Other Violation
3551848 RENEWAL INVOICED 2022-11-09 200 Tobacco Retail Dealer Renewal Fee
3525668 OL VIO CREDITED 2022-09-22 100 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-10-04 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2022-10-04 Pleaded SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2022-08-01 Hearing Decision OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING 1 No data 1 No data
2022-08-01 Hearing Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2018-09-14 Settlement (Pre-Hearing) DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data
2018-09-14 Settlement (Pre-Hearing) TOTAL SELLING PRICE NOT SHOWN 2 2 No data No data
2018-09-14 Settlement (Pre-Hearing) BUSINESS REQUIRES A MINIMUM PURCHASE FOR THE USE OF CREDIT CARD BUT DOES NOT DISCLOSE THAT. 1 1 No data No data
2015-01-14 Pleaded FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN 1 1 No data No data

Date of last update: 19 Jan 2025

Sources: New York Secretary of State