| Name: | JUANA'S AMAZING DELI AND CONVENIENCE STORE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Nov 2014 (10 years ago) |
| Entity Number: | 4661037 |
| ZIP code: | 10467 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 395 EAST MOSHOLU PKWY NORTH, BRONX, NY, United States, 10467 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JUANA'S AMAZING DELI AND CONVENIENCE STORE INC. | DOS Process Agent | 395 EAST MOSHOLU PKWY NORTH, BRONX, NY, United States, 10467 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2018965-2-DCA | Inactive | Business | 2015-03-03 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141104010133 | 2014-11-04 | CERTIFICATE OF INCORPORATION | 2014-11-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-06-13 | No data | 395 E MOSHOLU PKWY N, Bronx, BRONX, NY, 10467 | Violation Issued | 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 |
|---|---|---|---|---|---|
| 2618275 | SS VIO | INVOICED | 2017-05-31 | 50 | SS - State Surcharge (Tobacco) |
| 2618276 | TS VIO | INVOICED | 2017-05-31 | 1000 | TS - State Fines (Tobacco) |
| 2573957 | TP VIO | INVOICED | 2017-03-13 | 1000 | TP - Tobacco Fine Violation |
| 2573958 | SS VIO | CREDITED | 2017-03-13 | 50 | SS - State Surcharge (Tobacco) |
| 1932753 | LICENSE | INVOICED | 2015-01-06 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-06-13 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2015-06-13 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
