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J & C GROCERY & DELI OF NY, INC.

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Company Details

Name: J & C GROCERY & DELI OF NY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jan 2015 (10 years ago)
Entity Number: 4688592
ZIP code: 10458
County: Bronx
Place of Formation: New York
Address: 566 EAST 188TH STREET, BRONX, NY, United States, 10458

Contact Details

Phone +1 718-975-0036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
JOSE H DE JESUS DOS Process Agent 566 EAST 188TH STREET, BRONX, NY, United States, 10458

Agent

Name Role Address
JOSE H DE JESUS Agent 566 EAST 188TH STREET, BRONX, NY, 10458

Licenses

Number Status Type Date Last renew date End date Address Description
0081-20-108115 No data Alcohol sale 2024-01-22 2024-01-22 2027-01-31 566 E 188TH ST, BRONX, New York, 10458 Grocery Store
2063261-2-DCA Active Business 2017-12-13 No data 2024-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
150105010513 2015-01-05 CERTIFICATE OF INCORPORATION 2015-01-05

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3560027 RENEWAL INVOICED 2022-11-30 200 Tobacco Retail Dealer Renewal Fee
3428289 TP VIO INVOICED 2022-03-18 1000 TP - Tobacco Fine Violation
3265623 RENEWAL INVOICED 2020-12-04 200 Tobacco Retail Dealer Renewal Fee
3263720 SS VIO INVOICED 2020-12-01 50 SS - State Surcharge (Tobacco)
3263473 SS VIO CREDITED 2020-12-01 250 SS - State Surcharge (Tobacco)
3263472 TS VIO INVOICED 2020-12-01 1000 TS - State Fines (Tobacco)
3232308 TP VIO INVOICED 2020-09-14 1000 TP - Tobacco Fine Violation
3152665 SS VIO CREDITED 2020-01-31 50 SS - State Surcharge (Tobacco)
3152687 TP VIO CREDITED 2020-01-31 750 TP - Tobacco Fine Violation
3152686 TS VIO CREDITED 2020-01-31 750 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-03-16 Pleaded 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 1 No data No data
2020-01-27 Hearing Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2020-01-27 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2020-05-27
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:
-18000.00
Total Face Value Of Loan:
2777.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20777
Current Approval Amount:
2777
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State