JEFFERY & MICHELLE INC
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| Name: | JEFFERY & MICHELLE INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Apr 2010 (15 years ago) |
| Entity Number: | 3936392 |
| ZIP code: | 11373 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 90-55 CORONA AVE, ELMHURST, NY, United States, 11373 |
| Principal Address: | 91-25 85TH STREET, WOODHAVEN, NY, United States, 11421 |
Contact Details
Phone +1 718-666-2746
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HAITAO ZOU | DOS Process Agent | 90-55 CORONA AVE, ELMHURST, NY, United States, 11373 |
| Name | Role | Address |
|---|---|---|
| HAI TAO ZOU | Chief Executive Officer | 91-25 85TH STREET, WOODHAVEN, NY, United States, 11421 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-22-130552 | No data | Alcohol sale | 2022-07-20 | 2022-07-20 | 2025-08-31 | 9055 CORONA AVE, ELMHURST, New York, 11373 | Grocery Store |
| 1359571-DCA | Active | Business | 2010-06-17 | No data | 2023-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-07-17 | 2018-04-05 | Address | 106-17 OTIS AVE, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer) |
| 2012-07-17 | 2018-04-05 | Address | 106-17 OTIS AVE, CORONA, NY, 11368, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200406061655 | 2020-04-06 | BIENNIAL STATEMENT | 2020-04-01 |
| 180405006255 | 2018-04-05 | BIENNIAL STATEMENT | 2018-04-01 |
| 140415006242 | 2014-04-15 | BIENNIAL STATEMENT | 2014-04-01 |
| 120717002742 | 2012-07-17 | BIENNIAL STATEMENT | 2012-04-01 |
| 100413000781 | 2010-04-13 | CERTIFICATE OF INCORPORATION | 2010-04-13 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3383835 | RENEWAL | INVOICED | 2021-10-26 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3106382 | RENEWAL | INVOICED | 2019-10-24 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3049881 | OL VIO | INVOICED | 2019-06-24 | 370 | OL - Other Violation |
| 3020374 | OL VIO | CREDITED | 2019-04-19 | 250 | OL - Other Violation |
| 2758893 | LICENSEDOC0 | INVOICED | 2018-03-13 | 0 | License Document Replacement, Lost in Mail |
| 2709811 | RENEWAL | INVOICED | 2017-12-13 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2208834 | RENEWAL | INVOICED | 2015-11-02 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1542156 | RENEWAL | INVOICED | 2013-12-23 | 110 | Cigarette Retail Dealer Renewal Fee |
| 173966 | CL VIO | INVOICED | 2012-06-15 | 250 | CL - Consumer Law Violation |
| 1124261 | RENEWAL | INVOICED | 2012-01-04 | 110 | CRD Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-06-06 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2019-04-09 | Hearing Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State