| Name: | JETRO CASH AND CARRY ENTERPRISES, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 19 Jun 2006 (19 years ago) |
| Entity Number: | 3377923 |
| ZIP code: | 10168 |
| County: | Queens |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-27 | 2024-06-03 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2024-06-03 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2018-07-17 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2018-07-17 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2006-06-19 | 2018-07-17 | Address | 15-24 132ND STREET, COLLEGE POINT, NY, 11356, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240603004007 | 2024-06-03 | BIENNIAL STATEMENT | 2024-06-03 |
| 220613001361 | 2022-06-13 | BIENNIAL STATEMENT | 2022-06-01 |
| 200604060180 | 2020-06-04 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-113275 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| SR-113274 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| 180717000927 | 2018-07-17 | CERTIFICATE OF CHANGE | 2018-07-17 |
| 180604006710 | 2018-06-04 | BIENNIAL STATEMENT | 2018-06-01 |
| 160607006030 | 2016-06-07 | BIENNIAL STATEMENT | 2016-06-01 |
| 140609007139 | 2014-06-09 | BIENNIAL STATEMENT | 2014-06-01 |
| 120719002045 | 2012-07-19 | BIENNIAL STATEMENT | 2012-06-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-08-11 | No data | 566 HAMILTON AVE, Brooklyn, BROOKLYN, NY, 11232 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-04-02 | No data | 100 OAKPOINT AVE, Bronx, BRONX, NY, 10474 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-25 | No data | 100 OAKPOINT AVE, Bronx, BRONX, NY, 10474 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2997872 | SCALE-01 | INVOICED | 2019-03-06 | 100 | SCALE TO 33 LBS |
| 338204 | LATE | INVOICED | 2012-07-05 | 100 | Scale Late Fee |
| 338205 | CNV_SI | INVOICED | 2012-05-30 | 200 | SI - Certificate of Inspection fee (scales) |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 314169244 | 0215000 | 2010-03-09 | 566 HAMILTON AVENUE, BROOKLYN, NY, 11232 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100304 G05 |
| Issuance Date | 2010-03-22 |
| Abatement Due Date | 2010-04-01 |
| Current Penalty | 1875.0 |
| Initial Penalty | 2500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 02001 |
| Citaton Type | Repeat |
| Standard Cited | 19100305 G01 IVA |
| Issuance Date | 2010-03-22 |
| Abatement Due Date | 2010-04-01 |
| Current Penalty | 5625.0 |
| Initial Penalty | 7500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2006-12-15 |
| Emphasis | N: SSTARG06 |
| Case Closed | 2007-02-20 |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100036 D01 |
| Issuance Date | 2007-01-22 |
| Abatement Due Date | 2007-01-26 |
| Current Penalty | 3600.0 |
| Initial Penalty | 4500.0 |
| Nr Instances | 4 |
| Nr Exposed | 3 |
| Gravity | 10 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19100037 A03 |
| Issuance Date | 2007-01-22 |
| Abatement Due Date | 2007-01-26 |
| Nr Instances | 4 |
| Nr Exposed | 3 |
| Gravity | 03 |
| Inspection Type | Unprog Rel |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2003-06-10 |
| Case Closed | 2003-11-13 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100178 K01 |
| Issuance Date | 2003-10-09 |
| Abatement Due Date | 2003-10-17 |
| Current Penalty | 2250.0 |
| Initial Penalty | 2250.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
