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JM & E DELI LLC

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Company Details

Name: JM & E DELI LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Apr 2021 (4 years ago)
Entity Number: 5988782
ZIP code: 10305
County: Richmond
Place of Formation: New York
Address: 1020 BAY ST APT 1, STATEN ISLAND, TX, United States, 10305

DOS Process Agent

Name Role Address
JUAN MANUEL AVENDANO HERNANDEZ DOS Process Agent 1020 BAY ST APT 1, STATEN ISLAND, TX, United States, 10305

Agent

Name Role Address
SHIBU P THOMAS, EA, MBA, MS Agent ACCOUNTING, TAX, & AUDIT SVCS, 302 MANOR RD, STATEN ISLAND, NY, 10314

Licenses

Number Type Address
749168 Retail grocery store 1090 BAY ST, STATEN ISLAND, NY, 10305

Filings

Filing Number Date Filed Type Effective Date
210615000274 2021-06-15 CERTIFICATE OF PUBLICATION 2021-06-15
210414010160 2021-04-14 ARTICLES OF ORGANIZATION 2021-04-14

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-03-13 No data REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data No data No data

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Date of last update: 22 Mar 2025

Sources: New York Secretary of State