| Name: | JIC NY LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 21 Oct 2015 (10 years ago) |
| Entity Number: | 4837878 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 120C LAFAYETTE STREET, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 120C LAFAYETTE STREET, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-10-21 | 2016-01-22 | Address | 50-28 212TH STREET, BAYSIDE, NY, 11364, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160324000171 | 2016-03-24 | CERTIFICATE OF PUBLICATION | 2016-03-24 |
| 160122000767 | 2016-01-22 | CERTIFICATE OF CHANGE | 2016-01-22 |
| 151021000561 | 2015-10-21 | ARTICLES OF ORGANIZATION | 2015-10-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-09-19 | No data | 120 LAFAYETTE ST, Manhattan, NEW YORK, NY, 10013 | Violation Issued | 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 |
|---|---|---|---|---|---|
| 2925982 | WM VIO | INVOICED | 2018-11-06 | 25 | WM - W&M Violation |
| 2925981 | OL VIO | INVOICED | 2018-11-06 | 250 | OL - Other Violation |
| 2899778 | WM VIO | CREDITED | 2018-10-03 | 25 | WM - W&M Violation |
| 2899777 | OL VIO | CREDITED | 2018-10-03 | 250 | OL - Other Violation |
| 2899776 | CL VIO | CREDITED | 2018-10-03 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-09-19 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2018-09-19 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2018-09-19 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5223917410 | 2020-05-12 | 0202 | PPP | 49-15 Enfield Place, OAKLAND GARDENS, NY, 11364 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State
