| Name: | JOLEMA FOOD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Sep 2009 (16 years ago) |
| Entity Number: | 3854451 |
| ZIP code: | 11385 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 920 SENECA AVENUE, RIDGEWOOD, NY, United States, 11385 |
| Principal Address: | 920 SENECA AVE, RIDGEWOOD, NY, United States, 11385 |
Contact Details
Phone +1 718-417-3901
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOLEMA FOOD CORP. | DOS Process Agent | 920 SENECA AVENUE, RIDGEWOOD, NY, United States, 11385 |
| Name | Role | Address |
|---|---|---|
| JOSE ESPINAL | Chief Executive Officer | 920 SENECA AVE, RIDGEWOOD, NY, United States, 11385 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 639226 | No data | Retail grocery store | No data | No data | 920 SENECA AVE, RIDGEWOOD, NY, 11385 |
| 2075567-DCA | Active | Business | 2018-07-13 | 2024-03-31 | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-21 | 2023-09-21 | Address | 920 SENECA AVE, RIDGEWOOD, NY, 11385, USA (Type of address: Chief Executive Officer) |
| 2022-10-12 | 2023-09-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-04-28 | 2022-10-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-01-20 | 2022-04-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-10-12 | 2023-09-21 | Address | 920 SENECA AVE, RIDGEWOOD, NY, 11385, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230921001741 | 2023-09-21 | BIENNIAL STATEMENT | 2023-09-01 |
| 210921001075 | 2021-09-21 | BIENNIAL STATEMENT | 2021-09-21 |
| 190917060051 | 2019-09-17 | BIENNIAL STATEMENT | 2019-09-01 |
| 170901006960 | 2017-09-01 | BIENNIAL STATEMENT | 2017-09-01 |
| 160706007150 | 2016-07-06 | BIENNIAL STATEMENT | 2015-09-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3442139 | SCALE-01 | INVOICED | 2022-04-27 | 160 | SCALE TO 33 LBS |
| 3419734 | RENEWAL | INVOICED | 2022-02-22 | 640 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3283222 | WM VIO | INVOICED | 2021-01-14 | 100 | WM - W&M Violation |
| 3283606 | SCALE-01 | INVOICED | 2021-01-14 | 180 | SCALE TO 33 LBS |
| 3154837 | RENEWAL | INVOICED | 2020-02-04 | 640 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3059897 | CL VIO | INVOICED | 2019-07-10 | 175 | CL - Consumer Law Violation |
| 3059898 | OL VIO | INVOICED | 2019-07-10 | 250 | OL - Other Violation |
| 3059133 | SCALE-01 | INVOICED | 2019-07-09 | 140 | SCALE TO 33 LBS |
| 2812903 | DCA-SUS | CREDITED | 2018-07-13 | 1280 | Suspense Account |
| 2787888 | SCALE-01 | INVOICED | 2018-05-09 | 160 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-10-31 | 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 | No data | No data | No data |
| 2021-01-13 | 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 |
| 2021-01-13 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2019-07-01 | 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 |
| 2019-07-01 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2018-05-01 | Pleaded | STORE DOES NOT HAVE A SCALE FOR CUSTOMERS | 1 | 1 | No data | No data |
| 2016-01-28 | 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. | 17 | 17 | No data | No data |
| 2014-10-08 | Pleaded | NO FALSE LABELS | 1 | 1 | No data | No data |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
