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BEST JORDAN GROCERY INC

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Company Details

Name: BEST JORDAN GROCERY INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Dec 2015 (9 years ago)
Entity Number: 4871127
ZIP code: 10466
County: Bronx
Place of Formation: New York
Address: 3900 WHITE PLAIN RD, BRONX, NY, United States, 10466

Contact Details

Phone +1 320-200-0008

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
TARIK M ALOMARY DOS Process Agent 3900 WHITE PLAIN RD, BRONX, NY, United States, 10466

Licenses

Number Status Type Date End date
2066836-1-DCA Active Business 2018-02-23 2023-12-31

Filings

Filing Number Date Filed Type Effective Date
151230010253 2015-12-30 CERTIFICATE OF INCORPORATION 2015-12-30

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3383466 RENEWAL INVOICED 2021-10-25 200 Tobacco Retail Dealer Renewal Fee
3140720 RENEWAL INVOICED 2020-01-06 200 Tobacco Retail Dealer Renewal Fee
2937865 OL VIO INVOICED 2018-12-03 125 OL - Other Violation
2937886 WM VIO INVOICED 2018-12-03 25 WM - W&M Violation
2747328 LICENSE INVOICED 2018-02-22 110 Cigarette Retail Dealer License Fee
2645840 LICENSE INVOICED 2017-07-24 85 Cigarette Retail Dealer License Fee
2398576 PL VIO INVOICED 2016-08-12 500 PL - Padlock Violation
2398523 TO VIO INVOICED 2016-08-12 1500 'TO - Tobacco Other

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-11-20 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 1 1 No data No data
2018-11-20 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 1 No data No data
2016-08-02 Pleaded UNLICENSED CIGARETTE RETAIL DEALER 1 1 No data No data
2016-08-02 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 1 No data No data
2016-08-02 Pleaded SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
60800.00
Total Face Value Of Loan:
60800.00
Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State