JUBAN DELI & GROCERY CORP.
Share on:
| Name: | JUBAN DELI & GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jun 2013 (12 years ago) |
| Entity Number: | 4420177 |
| ZIP code: | 11412 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 194-01A LINDEN BOULEVARD, JAMAICA, NY, United States, 11412 |
Contact Details
Phone +1 718-978-8958
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 194-01A LINDEN BOULEVARD, JAMAICA, NY, United States, 11412 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1474478-DCA | Active | Business | 2013-09-26 | 2024-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130619000520 | 2013-06-19 | CERTIFICATE OF INCORPORATION | 2013-06-19 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3553354 | RENEWAL | INVOICED | 2022-11-14 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3474566 | DCA-PP-DEF01 | INVOICED | 2022-08-21 | 100 | Payment Plan Default Fee |
| 3470686 | DCA-PP-LF01 | INVOICED | 2022-08-05 | 50 | Payment Plan Late Fee |
| 3464467 | DCA-PP-LF01 | CREDITED | 2022-07-21 | 50 | Payment Plan Late Fee |
| 3457006 | DCA-PP-LF01 | INVOICED | 2022-06-21 | 50 | Payment Plan Late Fee |
| 3338818 | TP VIO | INVOICED | 2021-06-17 | 1000 | TP - Tobacco Fine Violation |
| 3318774 | TP VIO | CREDITED | 2021-04-16 | 1000 | TP - Tobacco Fine Violation |
| 3269205 | RENEWAL | INVOICED | 2020-12-14 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3140751 | SS VIO | INVOICED | 2020-01-06 | 50 | SS - State Surcharge (Tobacco) |
| 3140750 | TS VIO | INVOICED | 2020-01-06 | 1000 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-04-13 | Default Decision | 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 | No data | 1 | No data |
| 2019-07-22 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-07-22 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-06-22 | Settlement (Pre-Hearing) | 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 |
This company hasn't received any reviews.
Date of last update: 26 Mar 2025
Sources: New York Secretary of State