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BJM ASSOCIATES, INC.

Company Details

Name: BJM ASSOCIATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 May 2012 (13 years ago)
Entity Number: 4244931
ZIP code: 11214
County: Kings
Place of Formation: New York
Address: 7901 18TH AVE, BROOKLYN, NY, United States, 11214

Contact Details

Phone +1 347-406-3514

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
BESARTA KUKIC Chief Executive Officer 1042 45TH STREET BST, BROOKLYN, NY, United States, 11219

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 7901 18TH AVE, BROOKLYN, NY, United States, 11214

Licenses

Number Status Type Date End date
1436729-DCA Inactive Business 2012-08-10 2017-12-31

Filings

Filing Number Date Filed Type Effective Date
140507006407 2014-05-07 BIENNIAL STATEMENT 2014-05-01
120514000375 2012-05-14 CERTIFICATE OF INCORPORATION 2012-05-14

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-07-15 No data 7901 18TH AVE, Brooklyn, BROOKLYN, NY, 11214 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-12-23 No data 7901 18TH AVE, Brooklyn, BROOKLYN, NY, 11214 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-18 No data 7901 18TH AVE, Brooklyn, BROOKLYN, NY, 11214 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-12-28 No data 7901 18TH AVE, Brooklyn, BROOKLYN, NY, 11214 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-07-26 No data 7901 18TH AVE, Brooklyn, BROOKLYN, NY, 11214 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-15 No data 7901 18TH AVE, Brooklyn, BROOKLYN, NY, 11214 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-06-18 No data 7901 18TH AVE, Brooklyn, BROOKLYN, NY, 11214 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-02-05 No data 7901 18TH AVE, Brooklyn, BROOKLYN, NY, 11214 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-09-24 No data 7901 18TH AVE, Brooklyn, BROOKLYN, NY, 11214 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-07-09 No data 7901 18TH AVE, Brooklyn, BROOKLYN, NY, 11214 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2794844 PL VIO INVOICED 2018-05-31 6700 PL - Padlock Violation
2765449 PL VIO CREDITED 2018-03-28 500 PL - Padlock Violation
2632689 OL VIO INVOICED 2017-06-29 125 OL - Other Violation
2629630 SCALE-01 INVOICED 2017-06-23 20 SCALE TO 33 LBS
2564958 TO VIO INVOICED 2017-03-01 1000 'TO - Tobacco Other
2281727 TO VIO CREDITED 2016-02-22 1000 'TO - Tobacco Other
2275844 SCALE-01 INVOICED 2016-02-10 20 SCALE TO 33 LBS
2213636 RENEWAL INVOICED 2015-11-10 110 Cigarette Retail Dealer Renewal Fee
2119318 TO VIO CREDITED 2015-07-02 1000 'TO - Tobacco Other
2116861 CL VIO INVOICED 2015-06-30 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-03-18 Default Decision STORE ENGAGED IN UNLICENSED CIGARETTE RETAIL ACTIVITY. 1 No data 1 No data
2017-06-15 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data
2015-06-17 Hearing Decision SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2015-06-17 Pleaded STORE DID NOT OFFER RECEIPT FOR TEST PURCHASE AND THERFORE RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data

Date of last update: 16 Jan 2025

Sources: New York Secretary of State