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EL JARDIN DELI & GROCERY INC.

Company Details

Name: EL JARDIN DELI & GROCERY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Apr 2009 (16 years ago)
Entity Number: 3802171
ZIP code: 10038
County: Richmond
Place of Formation: New York
Address: 1 MAIDEN LANE 5TH FL, NEW YORK, NY, United States, 10038

Contact Details

Phone +1 718-442-0131

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1 MAIDEN LANE 5TH FL, NEW YORK, NY, United States, 10038

Agent

Name Role Address
SPIEGEL & UTRERA PA PC Agent 1 MAIDEN LANE 5TH FL, NEW YORK, NY, 10038

Licenses

Number Status Type Date End date
2009488-DCA Inactive Business 2014-06-11 2016-03-31
1466877-DCA Inactive Business 2013-06-11 2016-03-31
1338198-DCA Inactive Business 2009-11-09 2016-12-31

Filings

Filing Number Date Filed Type Effective Date
090423000644 2009-04-23 CERTIFICATE OF INCORPORATION 2009-04-23

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2016-07-07 No data 274 SAND LN, Staten Island, STATEN ISLAND, NY, 10305 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-11-28 No data 274 SAND LN, Staten Island, STATEN ISLAND, NY, 10305 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-03-29 No data 274 SAND LN, Staten Island, STATEN ISLAND, NY, 10305 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-01-26 No data 274 SAND LN, Staten Island, STATEN ISLAND, NY, 10305 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
2006455 OL VIO INVOICED 2015-03-03 125 OL - Other Violation
1971677 OL VIO CREDITED 2015-02-02 125 OL - Other Violation
1971364 SCALE02 INVOICED 2015-02-02 40 SCALE TO 661 LBS
1898967 RENEWAL INVOICED 2014-12-01 110 Cigarette Retail Dealer Renewal Fee
1701111 LICENSE INVOICED 2014-06-09 160 Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
1598563 RENEWAL INVOICED 2014-02-24 320 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
220599 SS VIO INVOICED 2013-06-18 50 SS - State Surcharge (Tobacco)
220600 TS VIO INVOICED 2013-06-18 1125 TS - State Fines (Tobacco)
220601 TP VIO INVOICED 2013-06-18 750 TP - Tobacco Fine Violation
1247089 LICENSE INVOICED 2013-06-11 80 Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-01-26 Settlement (Pre-Hearing) 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

Date of last update: 17 Jan 2025

Sources: New York Secretary of State