| Name: | JOSEPH H. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Oct 2003 (22 years ago) |
| Entity Number: | 2970965 |
| ZIP code: | 11354 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3029 STRATTON STREET, FLUSHING, NY, United States, 11354 |
Contact Details
Phone +1 718-886-4418
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSEPH H. INC, DOMAND'S ITALIAN GOURMET DELI & CATERERS | DOS Process Agent | 3029 STRATTON STREET, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| RROK HASAJ | Chief Executive Officer | 2160 MATTHEWS AVE, APT 6A, BRONX, NY, United States, 10462 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-22-127616 | No data | Alcohol sale | 2022-05-06 | 2022-05-06 | 2025-05-31 | 30 29 STRATTON ST, FLUSHING, New York, 11357 | Grocery Store |
| 1163065-DCA | Active | Business | 2004-03-30 | No data | 2023-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-10-22 | 2013-10-31 | Address | 3029 STRATTON STREET, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2007-10-16 | 2009-10-22 | Address | RROK HASAJ, 3029 STRATTON STREET, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2007-10-16 | 2013-10-31 | Address | 3029 STRATTON STREET, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2007-10-16 | 2013-10-31 | Address | 3029 STRATTON STREET, FLUSHING, NY, 11354, USA (Type of address: Principal Executive Office) |
| 2005-12-06 | 2007-10-16 | Address | 3029 STRATTON ST, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131031002223 | 2013-10-31 | BIENNIAL STATEMENT | 2013-10-01 |
| 111027002662 | 2011-10-27 | BIENNIAL STATEMENT | 2011-10-01 |
| 091022002304 | 2009-10-22 | BIENNIAL STATEMENT | 2009-10-01 |
| 071016002455 | 2007-10-16 | BIENNIAL STATEMENT | 2007-10-01 |
| 051206002038 | 2005-12-06 | BIENNIAL STATEMENT | 2005-10-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3383843 | RENEWAL | INVOICED | 2021-10-26 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3123356 | CL VIO | INVOICED | 2019-12-05 | 350 | CL - Consumer Law Violation |
| 3122310 | SCALE-01 | INVOICED | 2019-12-03 | 40 | SCALE TO 33 LBS |
| 3106375 | RENEWAL | INVOICED | 2019-10-24 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2695527 | RENEWAL | INVOICED | 2017-11-17 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2688672 | CL VIO | INVOICED | 2017-11-02 | 175 | CL - Consumer Law Violation |
| 2684402 | SCALE-01 | INVOICED | 2017-10-31 | 40 | SCALE TO 33 LBS |
| 2464540 | CL VIO | CREDITED | 2016-10-06 | 175 | CL - Consumer Law Violation |
| 2265780 | SCALE-01 | INVOICED | 2016-01-28 | 20 | SCALE TO 33 LBS |
| 2214596 | RENEWAL | INVOICED | 2015-11-12 | 110 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-08-02 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | No data | No data |
| 2019-11-25 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2019-11-25 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2017-10-25 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2016-09-28 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
