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JASMINE GROCERY INC

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Company Details

Name: JASMINE GROCERY INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Mar 2021 (4 years ago)
Entity Number: 5974698
ZIP code: 10454
County: Bronx
Place of Formation: New York
Address: 317 ALEXANDER ST, BRONX, NY, United States, 10454

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
JASMINE GROCERY INC DOS Process Agent 317 ALEXANDER ST, BRONX, NY, United States, 10454

Licenses

Number Status Type Date Last renew date End date Address Description
0081-22-132965 No data Alcohol sale 2022-06-09 2022-06-09 2025-05-31 317 ALEXANDER AVE, BRONX, New York, 10454 Grocery Store
2099613-2-DCA Active Business 2021-06-22 No data 2024-12-31 No data No data
2098769-2-DCA Active Business 2021-05-17 No data 2024-11-30 No data No data

History

Start date End date Type Value
2021-03-26 2022-10-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
210326010709 2021-03-26 CERTIFICATE OF INCORPORATION 2021-03-26

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3670504 OL VIO INVOICED 2023-07-17 600 OL - Other Violation
3602175 TP VIO INVOICED 2023-02-23 3500 TP - Tobacco Fine Violation
3602177 SS VIO INVOICED 2023-02-23 500 SS - State Surcharge (Tobacco)
3602176 TO VIO INVOICED 2023-02-23 500 'TO - Tobacco Other
3602174 TS VIO INVOICED 2023-02-23 3750 TS - State Fines (Tobacco)
3570775 RENEWAL INVOICED 2022-12-21 200 Tobacco Retail Dealer Renewal Fee
3570545 RENEWAL INVOICED 2022-12-21 200 Electronic Cigarette Dealer Renewal
3554431 TP VIO INVOICED 2022-11-16 1000 TP - Tobacco Fine Violation
3534908 TP VIO VOIDED 2022-10-06 3500 TP - Tobacco Fine Violation
3534907 TS VIO VOIDED 2022-10-06 3750 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-03-25 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2025-03-25 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 7 No data No data No data
2025-03-25 No data SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data No data No data
2025-03-25 No data OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING 1 No data No data No data
2025-03-25 No data SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data No data No data
2025-03-06 No data SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data No data No data
2025-03-06 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2025-03-06 No data SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data No data No data
2025-03-06 No data OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING 1 No data No data No data
2025-03-06 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 3 No data No data No data

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Date of last update: 22 Mar 2025

Sources: New York Secretary of State