| Name: | JOTI GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Oct 2014 (11 years ago) |
| Entity Number: | 4657028 |
| ZIP code: | 11372 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 73-05 37TH ROAD, JACKSON HEIGHTS, NY, United States, 11372 |
Contact Details
Phone +1 917-982-2160
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOTI GROCERY INC | DOS Process Agent | 73-05 37TH ROAD, JACKSON HEIGHTS, NY, United States, 11372 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2016694-1-DCA | Inactive | Business | 2014-12-22 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141027010322 | 2014-10-27 | CERTIFICATE OF INCORPORATION | 2014-10-27 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2026068 | PL VIO | INVOICED | 2015-03-24 | 5100 | PL - Padlock Violation |
| 2018881 | CL VIO | INVOICED | 2015-03-16 | 350 | CL - Consumer Law Violation |
| 1982897 | CL VIO | CREDITED | 2015-02-13 | 175 | CL - Consumer Law Violation |
| 1942994 | CLATE | INVOICED | 2015-01-18 | 100 | Late Fee |
| 1934271 | SS VIO | INVOICED | 2015-01-07 | 50 | SS - State Surcharge (Tobacco) |
| 1934269 | TS VIO | INVOICED | 2015-01-07 | 750 | TS - State Fines (Tobacco) |
| 1934270 | TP VIO | INVOICED | 2015-01-07 | 750 | TP - Tobacco Fine Violation |
| 1934081 | PL VIO | INVOICED | 2015-01-07 | 500 | PL - Padlock Violation |
| 1915328 | SS VIO | CREDITED | 2014-12-16 | 50 | SS - State Surcharge (Tobacco) |
| 1915326 | TS VIO | CREDITED | 2014-12-16 | 750 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-02-10 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2015-02-10 | Default Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
| 2014-12-12 | Settlement (Pre-Hearing) | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-12-12 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-12-12 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
