| Name: | JD & R CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Aug 2012 (13 years ago) |
| Entity Number: | 4290676 |
| ZIP code: | 11104 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 46-01 SKILLMAN AVENUE, SUNNYSIDE, NY, United States, 11104 |
Contact Details
Phone +1 718-932-9301
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARCO CABRERA | Chief Executive Officer | 46-01 SKILLMAN AVENUE, SUNNYSIDE, NY, United States, 11104 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 46-01 SKILLMAN AVENUE, SUNNYSIDE, NY, United States, 11104 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2005147-1251-DCA | Inactive | Business | 2014-03-25 | 2021-12-31 |
| 1452646-DCA | Inactive | Business | 2012-12-26 | 2022-03-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140820006440 | 2014-08-20 | BIENNIAL STATEMENT | 2014-08-01 |
| 120831000594 | 2012-08-31 | CERTIFICATE OF INCORPORATION | 2012-08-31 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3319432 | CL VIO | INVOICED | 2021-04-20 | 4200 | CL - Consumer Law Violation |
| 3293754 | CL VIO | CREDITED | 2021-02-09 | 3000 | CL - Consumer Law Violation |
| 3267762 | CL VIO | VOIDED | 2020-12-10 | 4200 | CL - Consumer Law Violation |
| 3190215 | RENEWAL | INVOICED | 2020-07-07 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3175924 | RENEWAL | INVOICED | 2020-04-15 | 160 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3175826 | CL VIO | VOIDED | 2020-04-14 | 3000 | CL - Consumer Law Violation |
| 3164518 | DCA-SUS | CREDITED | 2020-03-03 | 200 | Suspense Account |
| 3163421 | RENEWAL | CREDITED | 2020-03-02 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2915779 | SCALE-01 | INVOICED | 2018-10-24 | 20 | SCALE TO 33 LBS |
| 2764022 | TP VIO | INVOICED | 2018-03-26 | 750 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-04-09 | Default Decision | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH | 12 | No data | 12 | No data |
| 2018-03-06 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-10-24 | Settlement (Pre-Hearing) | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | 1 | No data | No data |
| 2014-04-01 | Pleaded | NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING | 4 | 4 | No data | No data |
| 2014-04-01 | 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 |
| 2014-03-07 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
