| Name: | J AND M GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jul 2020 (4 years ago) |
| Entity Number: | 5789808 |
| ZIP code: | 11368 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 45-01 104TH ST., CORONA, NY, United States, 11368 |
| Principal Address: | 45-01 104TH ST, CORONA, NY, United States, 11368 |
Contact Details
Phone +1 917-664-3619
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| J AND M GROCERY CORP. | DOS Process Agent | 45-01 104TH ST., CORONA, NY, United States, 11368 |
| Name | Role | Address |
|---|---|---|
| J AND M GROCERY CORP. | Chief Executive Officer | 45-01 104TH ST, CORONA, NY, United States, 11368 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-20-106614 | No data | Alcohol sale | 2023-11-17 | 2023-11-17 | 2026-11-30 | 45-01 104TH ST, CORONA, New York, 11368 | Grocery Store |
| 2097793-1-DCA | Active | Business | 2021-02-23 | No data | 2023-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220803002843 | 2022-08-03 | BIENNIAL STATEMENT | 2022-07-01 |
| 200716010494 | 2020-07-16 | CERTIFICATE OF INCORPORATION | 2020-07-16 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-16 | No data | 4501 104TH ST, Queens, CORONA, NY, 11368 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-04-27 | No data | 4501 104TH ST, Queens, CORONA, NY, 11368 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-09-20 | No data | 4501 104TH ST, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-13 | No data | 4501 104TH ST, Queens, CORONA, NY, 11368 | No Warning 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 |
|---|---|---|---|---|---|
| 3647228 | TP VIO | INVOICED | 2023-05-18 | 1000 | TP - Tobacco Fine Violation |
| 3386702 | RENEWAL | INVOICED | 2021-11-03 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3363953 | SCALE-01 | INVOICED | 2021-08-26 | 20 | SCALE TO 33 LBS |
| 3267087 | LICENSE | INVOICED | 2020-12-09 | 150 | Tobacco Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-05-16 | Pleaded | 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 | 1 | No data | No data |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
