| Name: | JUAN GARCIA, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 15 Jan 2016 (9 years ago) |
| Entity Number: | 4880497 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 418 Broadway STE N, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent | 418 BROADWAY, STE N, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 418 Broadway STE N, Albany, NY, United States, 12207 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0081-21-109703 | Alcohol sale | 2024-03-05 | 2024-03-05 | 2027-03-31 | 4330 NEW UTRECHT AVENUE, BROOKLYN, New York, 11219 | Grocery Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-09-28 | 2024-01-04 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-09-28 | 2024-01-04 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2021-12-15 | 2022-09-28 | Address | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2021-12-15 | 2022-09-28 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2016-01-15 | 2021-12-15 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240104000193 | 2024-01-04 | BIENNIAL STATEMENT | 2024-01-04 |
| 220928019295 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 220928026561 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 220107002238 | 2022-01-07 | BIENNIAL STATEMENT | 2022-01-07 |
| 211215002869 | 2021-12-15 | CERTIFICATE OF CHANGE BY ENTITY | 2021-12-15 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2984191 | OL VIO | INVOICED | 2019-02-19 | 187.5 | OL - Other Violation |
| 2981370 | SCALE-01 | INVOICED | 2019-02-13 | 20 | SCALE TO 33 LBS |
| 2611511 | WM VIO | INVOICED | 2017-05-12 | 50 | WM - W&M Violation |
| 2611510 | OL VIO | INVOICED | 2017-05-12 | 250 | OL - Other Violation |
| 2604454 | SCALE-01 | INVOICED | 2017-05-05 | 20 | SCALE TO 33 LBS |
| 2060835 | TO VIO | INVOICED | 2015-04-28 | 750 | 'TO - Tobacco Other |
| 199776 | WH VIO | INVOICED | 2012-08-21 | 340 | WH - W&M Hearable Violation |
| 338821 | CNV_SI | INVOICED | 2012-08-16 | 20 | SI - Certificate of Inspection fee (scales) |
| 146462 | CL VIO | INVOICED | 2011-02-23 | 250 | CL - Consumer Law Violation |
| 326645 | CNV_SI | INVOICED | 2011-02-17 | 20 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-02-07 | Pleaded | NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING | 1 | 1 | No data | No data |
| 2017-04-25 | 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 |
| 2017-04-25 | Pleaded | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 1 | 1 | No data | No data |
| 2017-04-25 | Pleaded | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2017-04-25 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 1 | 1 | No data | No data |
| 2015-04-14 | Pleaded | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | 1 | No data | No data |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
