| 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
| Name | Role | Address |
|---|---|---|
| JOSE H DE JESUS | DOS Process Agent | 566 EAST 188TH STREET, BRONX, NY, United States, 10458 |
| Name | Role | Address |
|---|---|---|
| JOSE H DE JESUS | Agent | 566 EAST 188TH STREET, BRONX, NY, 10458 |
| 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 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150105010513 | 2015-01-05 | CERTIFICATE OF INCORPORATION | 2015-01-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-03 | No data | 566 E 188TH ST, Bronx, BRONX, NY, 10458 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-11-03 | No data | 566 E 188TH ST, Bronx, BRONX, NY, 10458 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-06-01 | No data | 566 E 188TH ST, Bronx, BRONX, NY, 10458 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-04-20 | No data | 566 E 188TH ST, Bronx, BRONX, NY, 10458 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-03-16 | No data | 566 E 188TH ST, Bronx, BRONX, NY, 10458 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-27 | No data | 566 E 188TH ST, Bronx, BRONX, NY, 10458 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-05 | No data | 566 E 188TH ST, Bronx, BRONX, NY, 10458 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-13 | No data | 566 E 188TH ST, Bronx, BRONX, NY, 10458 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-06 | No data | 566 E 188TH ST, Bronx, BRONX, NY, 10458 | Pass | 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 |
|---|---|---|---|---|---|
| 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) |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5726917303 | 2020-04-30 | 0202 | PPP | 566 E 188TH ST, BRONX, NY, 10458 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State
