963 JANICO GROCERY, INC.
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| Name: | 963 JANICO GROCERY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Nov 2010 (15 years ago) |
| Entity Number: | 4024769 |
| ZIP code: | 11207 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 963 PENNSYLVANIA AVE., BROOKLYN, NY, United States, 11207 |
| Principal Address: | 963 PENNSYLVANIA AVENUE, BROOKLYN, NY, United States, 11207 |
Contact Details
Phone +1 718-257-6924
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARITZA REYES | Chief Executive Officer | 963 PENNSYLVANIA AVENUE, BROOKLYN, NY, United States, 11207 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 963 PENNSYLVANIA AVE., BROOKLYN, NY, United States, 11207 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 616599 | No data | Retail grocery store | No data | No data | 963 PENNSYLVANIA AVE, BROOKLYN, NY, 11207 |
| 1399014-DCA | Inactive | Business | 2011-07-05 | 2018-12-31 | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170609000156 | 2017-06-09 | ANNULMENT OF DISSOLUTION | 2017-06-09 |
| DP-2188075 | 2016-08-31 | DISSOLUTION BY PROCLAMATION | 2016-08-31 |
| 150430006063 | 2015-04-30 | BIENNIAL STATEMENT | 2014-11-01 |
| 101130000634 | 2010-11-30 | CERTIFICATE OF INCORPORATION | 2010-11-30 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3605980 | WM VIO | INVOICED | 2023-03-01 | 25 | WM - W&M Violation |
| 3605979 | OL VIO | INVOICED | 2023-03-01 | 100 | OL - Other Violation |
| 3605978 | CL VIO | INVOICED | 2023-03-01 | 150 | CL - Consumer Law Violation |
| 3603966 | SCALE-01 | INVOICED | 2023-02-27 | 40 | SCALE TO 33 LBS |
| 3453498 | SCALE-01 | INVOICED | 2022-06-07 | 40 | SCALE TO 33 LBS |
| 3173796 | OL VIO | INVOICED | 2020-04-03 | 250 | OL - Other Violation |
| 3159340 | OL VIO | VOIDED | 2020-02-18 | 250 | OL - Other Violation |
| 3157965 | SCALE-01 | INVOICED | 2020-02-12 | 40 | SCALE TO 33 LBS |
| 3039421 | SCALE-01 | INVOICED | 2019-05-24 | 20 | SCALE TO 33 LBS |
| 2760355 | TP VIO | INVOICED | 2018-03-16 | 2000 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-02-24 | 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 |
| 2023-02-24 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2023-02-24 | 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 |
| 2020-02-04 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2018-01-19 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-06-07 | 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 |
| 2017-06-07 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2017-06-07 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | No data | 2 | No data |
| 2016-05-01 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2016-05-01 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State