JAA DELI CORP.
Share on:
| Name: | JAA DELI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Sep 2015 (10 years ago) |
| Entity Number: | 4820156 |
| ZIP code: | 11368 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 49-04 111TH STREET, CORONA, NY, United States, 11368 |
Contact Details
Phone +1 718-592-1430
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 49-04 111TH STREET, CORONA, NY, United States, 11368 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 719253 | No data | Retail grocery store | No data | No data | No data | 49-04 111TH ST., CORONA, NY, 11368 | No data |
| 0081-21-111950 | No data | Alcohol sale | 2021-12-10 | 2021-12-10 | 2024-12-31 | 49-04 111TH ST, CORONA, New York, 11368 | Grocery Store |
| 2049787-2-DCA | Active | Business | 2017-03-21 | No data | 2024-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150915010292 | 2015-09-15 | CERTIFICATE OF INCORPORATION | 2015-09-15 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3571862 | CL VIO | INVOICED | 2022-12-23 | 150 | CL - Consumer Law Violation |
| 3565114 | RENEWAL | INVOICED | 2022-12-12 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3538878 | CL VIO | CREDITED | 2022-10-19 | 150 | CL - Consumer Law Violation |
| 3537729 | SCALE-01 | INVOICED | 2022-10-17 | 20 | SCALE TO 33 LBS |
| 3470958 | SS VIO | INVOICED | 2022-08-08 | 250 | SS - State Surcharge (Tobacco) |
| 3470957 | TS VIO | INVOICED | 2022-08-08 | 1500 | TS - State Fines (Tobacco) |
| 3450494 | TP VIO | INVOICED | 2022-05-26 | 3000 | TP - Tobacco Fine Violation |
| 3419990 | SS VIO | CREDITED | 2022-02-23 | 250 | SS - State Surcharge (Tobacco) |
| 3419992 | TP VIO | CREDITED | 2022-02-23 | 2750 | TP - Tobacco Fine Violation |
| 3419991 | TS VIO | CREDITED | 2022-02-23 | 1125 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2025-02-20 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2022-10-14 | Default Decision | RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
| 2022-02-17 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-02-17 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-02-17 | Default Decision | 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 | No data | 1 | No data |
| 2019-07-02 | 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 |
This company hasn't received any reviews.
Date of last update: 25 Mar 2025
Sources: New York Secretary of State