J & E DYNAMIC STORE INC.
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| Name: | J & E DYNAMIC STORE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Sep 2015 (10 years ago) |
| Entity Number: | 4825511 |
| ZIP code: | 11435 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 147-14 JAMAICA AVENUE, JAMAICA, NY, United States, 11435 |
| Principal Address: | 147-14 JAMAICA AVE, JAMAICA, NY, United States, 11435 |
Contact Details
Phone +1 917-716-7601
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 147-14 JAMAICA AVENUE, JAMAICA, NY, United States, 11435 |
| Name | Role | Address |
|---|---|---|
| JAY K. PATEL | Chief Executive Officer | 147-14 JAMAICA AVE, JAMAICA, NY, United States, 11435 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-22-122161 | No data | Alcohol sale | 2022-08-09 | 2022-08-09 | 2025-09-30 | 147-14 JAMAICA AVE, JAMAICA, New York, 11435 | Grocery Store |
| 2098391-2-DCA | Active | Business | 2021-04-19 | No data | 2024-12-31 | No data | No data |
| 2034271-1-DCA | Inactive | Business | 2016-03-11 | No data | 2021-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-04 | 2023-10-04 | Address | 147-14 JAMAICA AVE, JAMAICA, NY, 11435, USA (Type of address: Chief Executive Officer) |
| 2017-10-18 | 2023-10-04 | Address | 147-14 JAMAICA AVE, JAMAICA, NY, 11435, USA (Type of address: Chief Executive Officer) |
| 2015-09-25 | 2023-10-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-09-25 | 2023-10-04 | Address | 147-14 JAMAICA AVENUE, JAMAICA, NY, 11435, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231004001633 | 2023-10-04 | BIENNIAL STATEMENT | 2023-09-01 |
| 220525001175 | 2022-05-25 | BIENNIAL STATEMENT | 2021-09-01 |
| 190904060167 | 2019-09-04 | BIENNIAL STATEMENT | 2019-09-01 |
| 171018006005 | 2017-10-18 | BIENNIAL STATEMENT | 2017-09-01 |
| 150925000499 | 2015-09-25 | CERTIFICATE OF INCORPORATION | 2015-09-25 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3543328 | RENEWAL | INVOICED | 2022-10-26 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3307409 | LICENSE | INVOICED | 2021-03-09 | 200 | Tobacco Retail Dealer License Fee |
| 3112046 | RENEWAL | INVOICED | 2019-11-05 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2834243 | CL VIO | INVOICED | 2018-08-29 | 175 | CL - Consumer Law Violation |
| 2834244 | OL VIO | INVOICED | 2018-08-29 | 450 | OL - Other Violation |
| 2703901 | RENEWAL | INVOICED | 2017-12-01 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2278685 | LICENSE | INVOICED | 2016-02-17 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-04-11 | Hearing 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 | No data | No data |
| 2024-04-11 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2024-04-11 | Hearing Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | No data | No data |
| 2018-08-17 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2018-08-17 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2018-08-17 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2018-08-17 | Pleaded | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State