JM & E DELI LLC

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 |
Name | Role | Address |
---|---|---|
JUAN MANUEL AVENDANO HERNANDEZ | DOS Process Agent | 1020 BAY ST APT 1, STATEN ISLAND, TX, United States, 10305 |
Name | Role | Address |
---|---|---|
SHIBU P THOMAS, EA, MBA, MS | Agent | ACCOUNTING, TAX, & AUDIT SVCS, 302 MANOR RD, STATEN ISLAND, NY, 10314 |
Number | Type | Address |
---|---|---|
749168 | Retail grocery store | 1090 BAY ST, STATEN ISLAND, NY, 10305 |
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 |
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