DON JUAN DELI & GROCERY, INC.
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| Name: | DON JUAN DELI & GROCERY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Oct 2007 (18 years ago) |
| Entity Number: | 3580181 |
| ZIP code: | 10002 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 110 FORSYTH STREET (STORE), NEW YORK, NY, United States, 10002 |
| Principal Address: | 110 FORSYTH ST, NEW YORK, NY, United States, 10002 |
Contact Details
Phone +1 212-925-7370
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GUSTAVO PENA | Agent | 110 FORSYTH STREET #17, NEW YORK, NY, 10002 |
| Name | Role | Address |
|---|---|---|
| GUSTAVO PENA | Chief Executive Officer | 110 FORSYTH ST, NEW YORK, NY, United States, 10002 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 110 FORSYTH STREET (STORE), NEW YORK, NY, United States, 10002 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-23-122414 | No data | Alcohol sale | 2023-05-18 | 2023-05-18 | 2026-05-31 | 110 FORSYTH STREET, NEW YORK, New York, 10002 | Grocery Store |
| 2076327-1-DCA | Active | Business | 2018-07-27 | No data | 2023-11-30 | No data | No data |
| 1275067-DCA | Active | Business | 2007-12-31 | No data | 2023-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-07-11 | 2016-11-15 | Address | 133-35 114TH ST, SOUTH OZONE PARK, NY, 11420, USA (Type of address: Chief Executive Officer) |
| 2007-10-15 | 2012-07-11 | Address | 110 FORSYTH STREET #17, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191120060095 | 2019-11-20 | BIENNIAL STATEMENT | 2019-10-01 |
| 161115006177 | 2016-11-15 | BIENNIAL STATEMENT | 2015-10-01 |
| 120711002035 | 2012-07-11 | BIENNIAL STATEMENT | 2011-10-01 |
| 071015000990 | 2007-10-15 | CERTIFICATE OF INCORPORATION | 2007-10-15 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3621952 | LICENSEDOC15 | INVOICED | 2023-03-27 | 15 | License Document Replacement |
| 3532696 | SS VIO | INVOICED | 2022-10-03 | 250 | SS - State Surcharge (Tobacco) |
| 3532698 | TP VIO | INVOICED | 2022-10-03 | 1500 | TP - Tobacco Fine Violation |
| 3532697 | TS VIO | INVOICED | 2022-10-03 | 1125 | TS - State Fines (Tobacco) |
| 3470571 | WM VIO | INVOICED | 2022-08-04 | 75 | WM - W&M Violation |
| 3466856 | SCALE-01 | INVOICED | 2022-07-29 | 20 | SCALE TO 33 LBS |
| 3407850 | RENEWAL | INVOICED | 2022-01-18 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3383260 | RENEWAL | INVOICED | 2021-10-25 | 200 | Electronic Cigarette Dealer Renewal |
| 3357804 | WM VIO | INVOICED | 2021-08-06 | 25 | WM - W&M Violation |
| 3356711 | SCALE-01 | INVOICED | 2021-08-04 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-09-29 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-09-29 | Pleaded | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | 1 | No data | No data |
| 2022-09-29 | Pleaded | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-07-29 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2021-08-02 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2019-10-16 | 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 |
| 2019-10-16 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2019-01-17 | Pleaded | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | 1 | No data | No data |
| 2018-06-25 | 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 |
| 2018-06-25 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State