JORDIS PLACE, CORP.
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| Name: | JORDIS PLACE, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 May 2015 (10 years ago) |
| Entity Number: | 4765828 |
| ZIP code: | 11221 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 110 GROVE STREET APT. 4C, BROOKLYN, NY, United States, 11221 |
Contact Details
Phone +1 917-538-7788
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JORDAN LEBRON | DOS Process Agent | 110 GROVE STREET APT. 4C, BROOKLYN, NY, United States, 11221 |
| Name | Role | Address |
|---|---|---|
| JORDAN LEBRON | Agent | 110 GROVE STREET APT. 4C, BROOKLYN, NY, 11221 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2029716-2-DCA | Inactive | Business | 2015-10-22 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150528010331 | 2015-05-28 | CERTIFICATE OF INCORPORATION | 2015-05-28 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2545811 | SCALE-01 | INVOICED | 2017-02-02 | 20 | SCALE TO 33 LBS |
| 2520869 | PL VIO | INVOICED | 2016-12-27 | 75 | PL - Padlock Violation |
| 2500133 | RENEWAL | INVOICED | 2016-11-29 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2479704 | OL VIO | INVOICED | 2016-11-01 | 250 | OL - Other Violation |
| 2360318 | SCALE-01 | INVOICED | 2016-06-07 | 20 | SCALE TO 33 LBS |
| 2359481 | OL VIO | CREDITED | 2016-06-07 | 375 | OL - Other Violation |
| 2335322 | TO VIO | INVOICED | 2016-04-28 | 500 | 'TO - Tobacco Other |
| 2215246 | OL VIO | INVOICED | 2015-11-13 | 1000 | OL - Other Violation |
| 2215245 | CL VIO | INVOICED | 2015-11-13 | 350 | CL - Consumer Law Violation |
| 2177212 | LICENSE | INVOICED | 2015-09-25 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-12-22 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2016-05-25 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2016-04-20 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2015-09-16 | Default Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
| 2015-09-16 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | No data | 2 | No data |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State