| Name: | JACQUES TORRES STORES, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 27 Nov 2013 (11 years ago) |
| Entity Number: | 4493807 |
| ZIP code: | 11220 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | BROOKLYN ARMY TERMINAL, 140 58TH ST,BDG B, UNIT 6H, BROOKLYN, NY, United States, 11220 |
| Name | Role | Address |
|---|---|---|
| JACQUES TORRES STORES, LLC | DOS Process Agent | BROOKLYN ARMY TERMINAL, 140 58TH ST,BDG B, UNIT 6H, BROOKLYN, NY, United States, 11220 |
| Number | Type | Address |
|---|---|---|
| 714123 | Retail grocery store | 17 GRAND CENTRAL TERMINAL, NEW YORK, NY, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-11-27 | 2020-04-27 | Address | 620 EIGHTH AVENUE, 23RD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200427060066 | 2020-04-27 | BIENNIAL STATEMENT | 2019-11-01 |
| 140311000813 | 2014-03-11 | CERTIFICATE OF PUBLICATION | 2014-03-11 |
| 131127010155 | 2013-11-27 | ARTICLES OF ORGANIZATION | 2013-11-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-11-14 | JACQUES TORRES CHOCOLAT | 17 GRAND CENTRAL TERMINAL, NEW YORK, New York, NY, 10017 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2020-02-20 | No data | 110 E 57TH ST, Manhattan, NEW YORK, NY, 10022 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-10 | No data | 110 E 57TH ST, Manhattan, NEW YORK, NY, 10022 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-17 | No data | 89 E 42ND ST, Manhattan, NEW YORK, NY, 10017 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-11 | No data | 110 E 57TH ST, Manhattan, NEW YORK, NY, 10022 | Fail | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3196983 | OL VIO | INVOICED | 2020-08-05 | 150 | OL - Other Violation |
| 3196982 | CL VIO | INVOICED | 2020-08-05 | 700 | CL - Consumer Law Violation |
| 3175756 | OL VIO | CREDITED | 2020-04-13 | 100 | OL - Other Violation |
| 3175755 | CL VIO | CREDITED | 2020-04-13 | 350 | CL - Consumer Law Violation |
| 3167323 | CL VIO | VOIDED | 2020-03-06 | 350 | CL - Consumer Law Violation |
| 3167322 | OL VIO | VOIDED | 2020-03-06 | 75 | OL - Other Violation |
| 3167324 | OL VIO | VOIDED | 2020-03-06 | 100 | OL - Other Violation |
| 3167321 | CL VIO | VOIDED | 2020-03-06 | 350 | CL - Consumer Law Violation |
| 3146892 | WM VIO | INVOICED | 2020-01-21 | 75 | WM - W&M Violation |
| 3144683 | SCALE-01 | INVOICED | 2020-01-16 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-02-20 | Default Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
| 2020-02-20 | Default Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
| 2020-02-20 | Default Decision | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | No data | 1 | No data |
| 2020-01-10 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 1 | 1 | No data | No data |
| 2020-01-10 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
