Name: | JADE GROCERY STORE INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 20 Nov 2007 (17 years ago) |
Date of dissolution: | 29 Jun 2016 |
Entity Number: | 3596016 |
ZIP code: | 10452 |
County: | Bronx |
Place of Formation: | New York |
Address: | 1174 SHAKESPEARE AVENUE, BRONX, NY, United States, 10452 |
Principal Address: | 1174 SHAKESPEARE AVE, BRONX, NY, United States, 10452 |
Contact Details
Phone +1 718-538-8649
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
RAIZA CASTILLO | Chief Executive Officer | 1174 SHAKESPEARE AVE, BRONX, NY, United States, 10452 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 1174 SHAKESPEARE AVENUE, BRONX, NY, United States, 10452 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
1343079-DCA | Inactive | Business | 2010-01-17 | 2015-12-31 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
DP-2155676 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
120716002183 | 2012-07-16 | BIENNIAL STATEMENT | 2011-11-01 |
091120002105 | 2009-11-20 | BIENNIAL STATEMENT | 2009-11-01 |
071120000853 | 2007-11-20 | CERTIFICATE OF INCORPORATION | 2007-11-20 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2019-03-01 | No data | 1174 SHAKESPEARE AVE, Bronx, BRONX, NY, 10452 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-09-13 | No data | 1174 SHAKESPEARE AVE, Bronx, BRONX, NY, 10452 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-08-03 | No data | 1174 SHAKESPEARE AVE, Bronx, BRONX, NY, 10452 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-02-22 | No data | 1174 SHAKESPEARE AVE, Bronx, BRONX, NY, 10452 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-05-08 | No data | 1174 SHAKESPEARE AVE, Bronx, BRONX, NY, 10452 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-01-30 | No data | 1174 SHAKESPEARE AVE, Bronx, BRONX, NY, 10452 | No Violation Issued | 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 |
---|---|---|---|---|---|
2009881 | TO VIO | INVOICED | 2015-03-05 | 1000 | 'TO - Tobacco Other |
1546755 | RENEWAL | INVOICED | 2013-12-29 | 110 | Cigarette Retail Dealer Renewal Fee |
333662 | CNV_SI | INVOICED | 2012-03-22 | 20 | SI - Certificate of Inspection fee (scales) |
1124093 | CNV_TFEE | INVOICED | 2012-02-29 | 2.740000009536743 | WT and WH - Transaction Fee |
1124094 | RENEWAL | INVOICED | 2012-02-29 | 110 | CRD Renewal Fee |
191849 | PL VIO | INVOICED | 2012-02-27 | 75 | PL - Padlock Violation |
146662 | CL VIO | INVOICED | 2011-07-26 | 125 | CL - Consumer Law Violation |
322398 | LATE | INVOICED | 2011-04-20 | 100 | Scale Late Fee |
322399 | CNV_SI | INVOICED | 2011-03-30 | 20 | SI - Certificate of Inspection fee (scales) |
1011933 | LICENSE | INVOICED | 2010-01-19 | 110 | Cigarette Retail Dealer License Fee |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2015-02-22 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | 2 | No data | No data |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State