JDJ ENTERPRISE NY, INC.
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| Name: | JDJ ENTERPRISE NY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Jan 2010 (15 years ago) |
| Date of dissolution: | 31 Jul 2019 |
| Entity Number: | 3898528 |
| ZIP code: | 11426 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 237-22 EDMORE AVENUE, BELLEROSE, NY, United States, 11426 |
| Principal Address: | 88 TOMPKINS AVE, BROOKLYN, NY, United States, 11206 |
Contact Details
Phone +1 718-388-3492
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSE D JORGE | Chief Executive Officer | 88 TOMPKINS AVE, BROOKLYN, NY, United States, 11206 |
| Name | Role | Address |
|---|---|---|
| JDJ ENTERPRISE NY, INC. | DOS Process Agent | 237-22 EDMORE AVENUE, BELLEROSE, NY, United States, 11426 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1370923-DCA | Inactive | Business | 2010-09-15 | 2017-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-02-16 | 2017-05-04 | Address | 88 TOMPKINS AVE, BROOKLYN, NY, 11206, USA (Type of address: Service of Process) |
| 2010-01-12 | 2012-02-16 | Address | 88 TOMPKINS AVENUE, BROOKLYN, NY, 11206, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190731000523 | 2019-07-31 | CERTIFICATE OF DISSOLUTION | 2019-07-31 |
| 170504006435 | 2017-05-04 | BIENNIAL STATEMENT | 2016-01-01 |
| 140210002156 | 2014-02-10 | BIENNIAL STATEMENT | 2014-01-01 |
| 120216002443 | 2012-02-16 | BIENNIAL STATEMENT | 2012-01-01 |
| 100112000262 | 2010-01-12 | CERTIFICATE OF INCORPORATION | 2010-01-12 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2717635 | DCA-PP-DEF01 | INVOICED | 2017-12-29 | 100 | Payment Plan Default Fee |
| 2694973 | INTEREST | INVOICED | 2017-11-16 | 16.690000534057617 | Interest Payment |
| 2694622 | DCA-PP-LF01 | INVOICED | 2017-11-15 | 50 | Payment Plan Late Fee |
| 2664221 | INTEREST | INVOICED | 2017-09-08 | 21.299999237060547 | Interest Payment |
| 2662528 | DCA-PP-DEF01 | CREDITED | 2017-09-06 | 100 | Payment Plan Default Fee |
| 2662523 | DCA-PP-LF01 | INVOICED | 2017-09-06 | 50 | Payment Plan Late Fee |
| 2654109 | INTEREST | INVOICED | 2017-08-10 | 20.25 | Interest Payment |
| 2618989 | CL VIO | INVOICED | 2017-06-01 | 700 | CL - Consumer Law Violation |
| 2606927 | TO VIO | INVOICED | 2017-05-08 | 1000 | 'TO - Tobacco Other |
| 2569162 | CL VIO | CREDITED | 2017-03-03 | 350 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-02-16 | Default Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
| 2017-02-16 | Default Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | 1 | No data |
| 2017-02-16 | Default Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
| 2016-08-31 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 4 | No data | 4 | No data |
| 2014-10-20 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-10-20 | Settlement (Pre-Hearing) | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2014-10-20 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | 1 | No data | No data |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State