Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Queens
    4. ›
  4. 11354
    5. ›
  5. J MART GROUP INC.

J MART GROUP INC.

Company claim

Is this your business?

Get access!

Company Details

Name: J MART GROUP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Feb 2009 (16 years ago)
Entity Number: 3776960
ZIP code: 11354
County: Queens
Place of Formation: New York
Address: 133-14 39th Avenue, 1/F, Flushing, NY, United States, 11354

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 133-14 39th Avenue, 1/F, Flushing, NY, United States, 11354

Chief Executive Officer

Name Role Address
LIAN WU SHAO Chief Executive Officer 133-14 39TH AVENUE, 1/F, FLUSHING, NY, United States, 11354

Licenses

Number Type Date Last renew date End date Address Description
670736 Retail grocery store No data No data No data 40-19 MAIN ST, FLUSHING, NY, 11354 No data
0081-23-122183 Alcohol sale 2023-08-15 2023-08-15 2026-08-31 136 20 30 ROOSEVELT AVE UNIT C, FLUSHING, New York, 11354 Grocery Store

History

Start date End date Type Value
2024-10-10 2025-02-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-05 2024-10-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-26 2023-06-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-10-29 2022-09-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-03-04 2016-03-22 Address 136-20 ROOSEVELT AVE, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
211124000489 2021-11-24 BIENNIAL STATEMENT 2021-11-24
170207006578 2017-02-07 BIENNIAL STATEMENT 2017-02-01
160322006284 2016-03-22 BIENNIAL STATEMENT 2015-02-01
130304002602 2013-03-04 BIENNIAL STATEMENT 2013-02-01
110511003206 2011-05-11 BIENNIAL STATEMENT 2011-02-01

Complaints

Start date End date Type Satisafaction Restitution Result
2016-01-19 2016-01-26 Exchange Goods/Contract Cancelled Yes 23.00 Goods Exchanged

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3442331 SCALE-01 INVOICED 2022-04-28 560 SCALE TO 33 LBS
3328562 WM VIO INVOICED 2021-05-06 125 WM - W&M Violation
3328560 CL VIO INVOICED 2021-05-06 175 CL - Consumer Law Violation
3328561 OL VIO INVOICED 2021-05-06 250 OL - Other Violation
2803621 OL VIO INVOICED 2018-06-27 250 OL - Other Violation
2803142 SCALE-01 INVOICED 2018-06-26 540 SCALE TO 33 LBS
2693617 CL VIO INVOICED 2017-11-14 700 CL - Consumer Law Violation
2665203 CL VIO CREDITED 2017-09-12 350 CL - Consumer Law Violation
2665212 SCALE-01 INVOICED 2017-09-12 480 SCALE TO 33 LBS
2376792 SCALE-01 INVOICED 2016-07-01 520 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-01-09 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT 1 No data No data No data
2025-01-09 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 1 No data No data No data
2021-05-05 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT 2 2 No data No data
2021-05-05 Pleaded FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE 1 1 No data No data
2021-05-05 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data
2021-05-05 Pleaded 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 20 20 No data No data
2021-05-05 Pleaded REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 1 No data No data
2018-06-19 Pleaded 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 20 20 No data No data
2017-09-06 Default Decision Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 No data 2 No data
2014-09-30 Pleaded 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 15 15 No data No data

USAspending Awards / Financial Assistance

Date:
2021-02-18
Link:
View on USAspending
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:
752500.00
Total Face Value Of Loan:
752500.00
Date:
2020-06-17
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-15
Link:
View on USAspending
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:
917890.00
Total Face Value Of Loan:
917890.00

Trademarks Section

Serial Number:
87410368
Mark:
JMART
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2017-04-13
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
JMART
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Supermarkets
First Use:
2011-04-29
International Classes:
035 - Primary Class
Class Status:
SECTION 8 - CANCELLED

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
917890
Current Approval Amount:
917890
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
924098.82
Date Approved:
2021-02-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
752500
Current Approval Amount:
752500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
758603.61

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Phone:
(347) 832-6812
Add Date:
2011-07-23
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:
View on FMCSA website

Court Cases

Court Case Summary

Filing Date:
2017-03-10
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
ENCARNACION DE JESUS
Party Role:
Plaintiff
Party Name:
J MART GROUP INC.
Party Role:
Defendant

Reviews Leave a review

This company hasn't received any reviews.

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

LIAN WU SHAO

RENHE MARKET INC.

Related by address

No related companies by address

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated