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DNJ FOOD CORP.

Company Details

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

DOS Process Agent

Name Role Address
DNJ FOOD CORP. DOS Process Agent 807 EAST TREMONT AVENUE, BRONX, NY, United States, 10460

Chief Executive Officer

Name Role Address
DANNY GARCIA Chief Executive Officer 807 EAST TREMONT AVE, BRONX, NY, United States, 10460

Agent

Name Role Address
IBS BUSINESS LICENSING & LEGAL SUPPORT SERVICES INC. Agent 229 JERICHO TURNPIKE, NEW HYDE PARK, NY, 11040

Licenses

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

History

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

Filings

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

Fine And Fees

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

Issued Charges

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

USAspending Awards / Financial Assistance

Date:
2021-03-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
92687.00
Total Face Value Of Loan:
92687.00

Paycheck Protection Program

Date Approved:
2021-03-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
92687
Current Approval Amount:
92687
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran

Date of last update: 29 Mar 2025

Sources: New York Secretary of State