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JOHANA GROCERY & DELI CORP.

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Company Details

Name: JOHANA GROCERY & DELI CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Mar 2018 (7 years ago)
Entity Number: 5307859
ZIP code: 10467
County: New York
Place of Formation: New York
Address: 2546B WHITE PLAINS ROAD, BRONX, NY, United States, 10467

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2546B WHITE PLAINS ROAD, BRONX, NY, United States, 10467

Filings

Filing Number Date Filed Type Effective Date
180320010570 2018-03-20 CERTIFICATE OF INCORPORATION 2018-03-20

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2943595 TO VIO INVOICED 2018-12-13 6000 'TO - Tobacco Other
2943594 PL VIO INVOICED 2018-12-13 6400 PL - Padlock Violation
2941179 OL VIO INVOICED 2018-12-10 250 OL - Other Violation
2931230 PL VIO INVOICED 2018-11-19 4200 PL - Padlock Violation
2899653 OL VIO CREDITED 2018-10-03 125 OL - Other Violation
2899709 SCALE-01 INVOICED 2018-10-03 20 SCALE TO 33 LBS
2885097 PL VIO CREDITED 2018-09-17 500 PL - Padlock Violation
2885098 TO VIO CREDITED 2018-09-17 3000 'TO - Tobacco Other

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-09-25 Default Decision UNLICENSED TOBACCO RETAIL DEALER 1 No data 1 No data
2018-09-25 Default Decision TOTAL SELLING PRICE NOT SHOWN 1 No data 1 No data
2018-09-12 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 6 No data 6 No data
2018-09-12 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL ACTIVITY. 1 No data 1 No data

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State