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D & J PRODUCE, INC.

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Company Details

Name: D & J PRODUCE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Dec 2013 (11 years ago)
Entity Number: 4506106
ZIP code: 11372
County: Queens
Place of Formation: New York
Address: 72-20 37TH AVENUE, JACKSON HEIGHTS, NY, United States, 11372
Principal Address: 124-16 LIBERY AVE, SOUTH RICHMOND HILL, NY, United States, 11419

Contact Details

Phone +1 718-845-8499

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
D & J PRODUCE, INC. DOS Process Agent 72-20 37TH AVENUE, JACKSON HEIGHTS, NY, United States, 11372

Chief Executive Officer

Name Role Address
JASWINDER SINGH Chief Executive Officer 124-16 LIBERY AVE, SOUTH RICHMOND HILL, NY, United States, 11419

Licenses

Number Status Type Date End date
2010650-DCA Active Business 2014-07-14 2024-03-31

History

Start date End date Type Value
2024-08-09 2024-08-09 Address 124-16 LIBERY AVE, SOUTH RICHMOND HILL, NY, 11419, USA (Type of address: Chief Executive Officer)
2024-08-09 2024-08-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-09 2024-08-09 Address 14 CARRIAGE LANE, LEVITTOWN, NY, 11756, USA (Type of address: Chief Executive Officer)
2022-08-31 2024-08-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-12-02 2024-08-09 Address 14 CARRIAGE LANE, LEVITTOWN, NY, 11756, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240809000037 2024-08-09 BIENNIAL STATEMENT 2024-08-09
220322003189 2022-03-22 BIENNIAL STATEMENT 2021-12-01
191202061164 2019-12-02 BIENNIAL STATEMENT 2019-12-01
181004007406 2018-10-04 BIENNIAL STATEMENT 2017-12-01
131227000880 2013-12-27 CERTIFICATE OF INCORPORATION 2013-12-27

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3633042 LL VIO INVOICED 2023-04-25 475 LL - License Violation
3633434 WM VIO INVOICED 2023-04-25 50 WM - W&M Violation
3632587 SCALE-01 INVOICED 2023-04-24 100 SCALE TO 33 LBS
3554102 SCALE-01 INVOICED 2022-11-15 80 SCALE TO 33 LBS
3553320 OL VIO INVOICED 2022-11-14 50 OL - Other Violation
3552218 LL VIO INVOICED 2022-11-10 175 LL - License Violation
3417861 RENEWAL INVOICED 2022-02-15 640 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3261679 DCA-SUS CREDITED 2020-11-24 1050 Suspense Account
3255647 LL VIO INVOICED 2020-11-10 1450 LL - License Violation
3248803 LL VIO CREDITED 2020-10-26 2500 LL - License Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-04-21 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 1 1 No data No data
2023-04-21 Pleaded Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure 1 1 No data No data
2023-04-21 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT 1 1 No data No data
2023-04-21 Pleaded STOOP LINE LICENSE IS FOR AN OVERSIZED STAND, BUT THE ENTITY DOES NOT MAINTAIN A STRAIGHT, UNOBSTRUCTED PATHWAY OF AT LEAST NINE AND ONE-HALF FEEET ON THE SIDEWALK IN FRONT OF THE ENTIRE LENGTH OF THE PREMISES WHERE SUCH STAND IS LOCATED. 1 1 No data No data
2022-11-09 Pleaded Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure 1 1 No data No data
2022-11-09 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 1 No data No data
2020-08-03 Pleaded STOOP LINE LICENSE IS FOR AN OVERSIZED STAND, BUT THE ENTITY DOES NOT MAINTAIN A STRAIGHT, UNOBSTRUCTED PATHWAY OF AT LEAST NINE AND ONE-HALF FEEET ON THE SIDEWALK IN FRONT OF THE ENTIRE LENGTH OF THE PREMISES WHERE SUCH STAND IS LOCATED. 1 1 No data No data
2020-08-03 Pleaded Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure 1 1 No data No data
2020-08-03 Pleaded REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 1 No data No data
2020-08-03 Pleaded STOOP LINE LICENSE IS FOR AN OVERSIZED STAND, BUT THE STAND EXCEEDS FIVE FEET IN WIDTH. 3 3 No data No data

USAspending Awards / Financial Assistance

Date:
2021-02-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
144262.00
Total Face Value Of Loan:
144262.00
Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
121665.00
Total Face Value Of Loan:
121665.00

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
121665
Current Approval Amount:
121665
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
123023.59
Date Approved:
2021-02-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
144262
Current Approval Amount:
144262
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
145628.48

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State