Name: | DNJ FOOD CORP. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 11 Aug 2005 (20 years ago) |
Entity Number: | 3242536 |
ZIP code: | 10460 |
County: | Bronx |
Place of Formation: | New York |
Principal Address: | 807 EAST TREMONT AVE, BRONX, NY, United States, 10460 |
Address: | 807 EAST TREMONT AVENUE, BRONX, NY, United States, 10460 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
DNJ FOOD CORP. | DOS Process Agent | 807 EAST TREMONT AVENUE, BRONX, NY, United States, 10460 |
Name | Role | Address |
---|---|---|
DANNY GARCIA | Chief Executive Officer | 807 EAST TREMONT AVE, BRONX, NY, United States, 10460 |
Name | Role | Address |
---|---|---|
IBS BUSINESS LICENSING & LEGAL SUPPORT SERVICES INC. | Agent | 229 JERICHO TURNPIKE, NEW HYDE PARK, NY, 11040 |
Number | Type | Date | Last renew date | End date | Address | Description |
---|---|---|---|---|---|---|
606559 | Retail grocery store | No data | No data | No data | 807 E TREMONT AVE, BRONX, NY, 10460 | No data |
0081-21-110219 | Alcohol sale | 2024-02-08 | 2024-02-08 | 2027-02-28 | 807 E TREMONT AVENUE, BRONX, New York, 10460 | Grocery Store |
Start date | End date | Type | Value |
---|---|---|---|
2023-08-17 | 2023-08-17 | Address | 807 EAST TREMONT AVE, BRONX, NY, 10460, USA (Type of address: Chief Executive Officer) |
2023-07-05 | 2023-08-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2022-01-29 | 2023-07-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2007-08-14 | 2023-08-17 | Address | 807 EAST TREMONT AVE, BRONX, NY, 10460, USA (Type of address: Chief Executive Officer) |
2005-08-11 | 2022-01-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
230817003213 | 2023-08-17 | BIENNIAL STATEMENT | 2023-08-01 |
210804001230 | 2021-08-04 | BIENNIAL STATEMENT | 2021-08-04 |
190801061117 | 2019-08-01 | BIENNIAL STATEMENT | 2019-08-01 |
170801006860 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
161115006072 | 2016-11-15 | BIENNIAL STATEMENT | 2015-08-01 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3086602 | OL VIO | INVOICED | 2019-09-18 | 175 | OL - Other Violation |
3074902 | CL VIO | CREDITED | 2019-08-20 | 175 | CL - Consumer Law Violation |
3074903 | OL VIO | CREDITED | 2019-08-20 | 175 | OL - Other Violation |
3072303 | SCALE-01 | INVOICED | 2019-08-12 | 160 | SCALE TO 33 LBS |
2755887 | SCALE-01 | INVOICED | 2018-03-06 | 180 | SCALE TO 33 LBS |
2548959 | CL VIO | INVOICED | 2017-02-08 | 175 | CL - Consumer Law Violation |
2546723 | SCALE-01 | INVOICED | 2017-02-03 | 200 | SCALE TO 33 LBS |
2257288 | SCALE-01 | INVOICED | 2016-01-13 | 200 | SCALE TO 33 LBS |
1862458 | OL VIO | INVOICED | 2014-10-24 | 125 | OL - Other Violation |
1861949 | SCALE-01 | INVOICED | 2014-10-23 | 200 | SCALE TO 33 LBS |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2024-10-08 | Pleaded | NO ""FOR CUSTOMER USE"" SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. | 1 | No data | No data | No data |
2024-10-08 | Pleaded | Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic. | 1 | No data | No data | No data |
2023-11-17 | Pleaded | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 1 | No data | No data | No data |
2019-08-05 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
2019-08-05 | Pleaded | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 1 | 1 | No data | No data |
2017-01-26 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
2014-10-21 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State