JAC DELI CORP.
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| Name: | JAC DELI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 May 2013 (12 years ago) |
| Entity Number: | 4401936 |
| ZIP code: | 11419 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 117-12 ATLANTIC AVE, RICHMOND HILL, NY, United States, 11419 |
| Principal Address: | 117-12 ATLANTIC AVENUE, RICHMOND HILL, NY, United States, 11418 |
Contact Details
Phone +1 718-849-7003
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 117-12 ATLANTIC AVE, RICHMOND HILL, NY, United States, 11419 |
| Name | Role | Address |
|---|---|---|
| ANTONIA MALDONADO | Chief Executive Officer | 117-12 ATLANTIC AVENUE, RICHMOND HILL, NY, United States, 11418 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1473722-DCA | Inactive | Business | 2013-09-20 | 2020-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200310060799 | 2020-03-10 | BIENNIAL STATEMENT | 2019-05-01 |
| 130510000853 | 2013-05-10 | CERTIFICATE OF INCORPORATION | 2013-05-10 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2933786 | RENEWAL | INVOICED | 2018-11-24 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2717760 | OL VIO | INVOICED | 2017-12-29 | 125 | OL - Other Violation |
| 2715934 | SCALE-01 | INVOICED | 2017-12-26 | 20 | SCALE TO 33 LBS |
| 2517190 | SCALE-01 | INVOICED | 2016-12-19 | 20 | SCALE TO 33 LBS |
| 2501553 | RENEWAL | INVOICED | 2016-12-01 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2232951 | SCALE-01 | INVOICED | 2015-12-14 | 20 | SCALE TO 33 LBS |
| 2083721 | APPEAL | INVOICED | 2015-05-18 | 25 | Appeal Filing Fee |
| 2064728 | WM VIO | INVOICED | 2015-05-01 | 1200 | WM - W&M Violation |
| 2064727 | OL VIO | INVOICED | 2015-05-01 | 1000 | OL - Other Violation |
| 1916049 | SCALE-01 | INVOICED | 2014-12-16 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-12-15 | 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 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State