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JADE GROCERY STORE INC.

Company Details

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

Chief Executive Officer

Name Role Address
RAIZA CASTILLO Chief Executive Officer 1174 SHAKESPEARE AVE, BRONX, NY, United States, 10452

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1174 SHAKESPEARE AVENUE, BRONX, NY, United States, 10452

Licenses

Number Status Type Date End date
1343079-DCA Inactive Business 2010-01-17 2015-12-31

Filings

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

Inspections

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

Fine And Fees

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

Issued Charges

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