JRD GROCERY CORP.
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| Name: | JRD GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Apr 2012 (13 years ago) |
| Entity Number: | 4227908 |
| ZIP code: | 11368 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 102-60 43RD AVENUE, CORONA, NY, United States, 11368 |
Contact Details
Phone +1 718-429-8686
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JUAN R. DIAZ | Chief Executive Officer | 102-60 43RD AVENUE, CORONA, NY, United States, 11368 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 102-60 43RD AVENUE, CORONA, NY, United States, 11368 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 672281 | No data | Retail grocery store | No data | No data | No data | 102-60 43RD AVENUE, CORONA, NY, 11368 | No data |
| 0081-21-101683 | No data | Alcohol sale | 2021-09-20 | 2021-09-20 | 2024-09-30 | 10260 43RD AVE, CORONA, New York, 11368 | Grocery Store |
| 1434163-DCA | Active | Business | 2012-08-03 | No data | 2023-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-04-06 | 2021-10-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140722006085 | 2014-07-22 | BIENNIAL STATEMENT | 2014-04-01 |
| 120406000673 | 2012-04-06 | CERTIFICATE OF INCORPORATION | 2012-04-06 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3527684 | SCALE-01 | INVOICED | 2022-09-29 | 60 | SCALE TO 33 LBS |
| 3439481 | RENEWAL | INVOICED | 2022-04-19 | 960 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3428296 | TS VIO | INVOICED | 2022-03-18 | 1125 | TS - State Fines (Tobacco) |
| 3428297 | TP VIO | INVOICED | 2022-03-18 | 750 | TP - Tobacco Fine Violation |
| 3428295 | SS VIO | INVOICED | 2022-03-18 | 250 | SS - State Surcharge (Tobacco) |
| 3393686 | RENEWAL | INVOICED | 2021-12-06 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3328545 | TO VIO | INVOICED | 2021-05-06 | 500 | 'TO - Tobacco Other |
| 3328544 | TP VIO | INVOICED | 2021-05-06 | 2000 | TP - Tobacco Fine Violation |
| 3168926 | RENEWAL | INVOICED | 2020-03-12 | 960 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3125756 | RENEWAL | INVOICED | 2019-12-11 | 200 | Tobacco Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-03-16 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-03-16 | Pleaded | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2021-05-03 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2021-05-03 | Pleaded | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | 1 | No data | No data |
| 2019-05-14 | Pleaded | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | 1 | No data | No data |
| 2019-04-22 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
| 2019-04-22 | Hearing Decision | ENTITY IS OPERATING MORE STOOPLINE STANDS THAN PERMITTED BY THE LICENSE | 1 | No data | No data | 1 |
| 2019-04-22 | Pleaded | RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2019-04-22 | Hearing Decision | Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure | 1 | No data | No data | 1 |
| 2019-04-22 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State