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JESSICA GROCERY, INC.

Company Details

Name: JESSICA GROCERY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jan 2004 (21 years ago)
Entity Number: 2999837
ZIP code: 11435
County: Queens
Place of Formation: New York
Address: 95-01 SUTPHIN BLVD., JAMAICA, NY, United States, 11435
Principal Address: 95-01 SUTPHIN BLVD 1ST FL, JAMAICA, NY, United States, 11435

Contact Details

Phone +1 718-523-1142

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
FELIX A NUNEZ Agent 11-35 104 ST APT 1, CORONA, NY, 11368

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 95-01 SUTPHIN BLVD., JAMAICA, NY, United States, 11435

Chief Executive Officer

Name Role Address
FELIX A NUNEZ Chief Executive Officer 35-11 104TH ST, 1ST FL, CORONA, NY, United States, 11435

Licenses

Number Status Type Date End date
1164294-DCA Inactive Business 2004-04-14 2014-12-31
1054658-DCA Inactive Business 2000-12-04 2004-12-31

History

Start date End date Type Value
2004-01-14 2004-01-30 Address 11-35 104 ST APT 1, CORONA, NY, 11368, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120227002682 2012-02-27 BIENNIAL STATEMENT 2012-01-01
100119002395 2010-01-19 BIENNIAL STATEMENT 2010-01-01
080102002639 2008-01-02 BIENNIAL STATEMENT 2008-01-01
060208002307 2006-02-08 BIENNIAL STATEMENT 2006-01-01
040130000535 2004-01-30 CERTIFICATE OF CHANGE 2004-01-30
040114000270 2004-01-14 CERTIFICATE OF INCORPORATION 2004-01-14

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2014-06-24 No data 9501 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-06-05 No data 9501 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 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
217683 SS VIO INVOICED 2013-10-09 50 SS - State Surcharge (Tobacco)
217685 TP VIO INVOICED 2013-10-09 750 TP - Tobacco Fine Violation
217684 TS VIO INVOICED 2013-10-09 750 TS - State Fines (Tobacco)
618030 RENEWAL INVOICED 2012-11-14 110 CRD Renewal Fee
125188 CL VIO INVOICED 2011-02-14 250 CL - Consumer Law Violation
314443 CNV_SI INVOICED 2010-12-20 20 SI - Certificate of Inspection fee (scales)
314146 CNV_SI INVOICED 2010-12-14 20 SI - Certificate of Inspection fee (scales)
618031 RENEWAL INVOICED 2010-10-28 110 CRD Renewal Fee
306027 CNV_SI INVOICED 2009-11-21 20 SI - Certificate of Inspection fee (scales)
618032 RENEWAL INVOICED 2008-09-25 110 CRD Renewal Fee

Date of last update: 01 Jan 2025

Sources: New York Secretary of State