| Name: | JOCHY CONVENIENCE STORES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jan 2022 (3 years ago) |
| Entity Number: | 6371273 |
| ZIP code: | 11434 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 126-09 Merrick Boulevard, Jamaica, NY, United States, 11434 |
Contact Details
Phone +1 718-413-4033
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| Antonio Ramos | DOS Process Agent | 126-09 Merrick Boulevard, Jamaica, NY, United States, 11434 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 753351 | No data | Retail grocery store | No data | No data | No data | 126-09 MERRICK BLVD, JAMAICA, NY, 11434 | No data |
| 0081-23-111008 | No data | Alcohol sale | 2023-01-25 | 2023-01-25 | 2025-10-31 | 126-09 MERRICK BLVD, JAMAICA, New York, 11434 | Grocery Store |
| 2107760-1-DCA | Active | Business | 2022-07-26 | No data | 2023-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220110002665 | 2022-01-10 | CERTIFICATE OF INCORPORATION | 2022-01-10 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3656760 | SS VIO | INVOICED | 2023-06-14 | 250 | SS - State Surcharge (Tobacco) |
| 3656759 | TS VIO | INVOICED | 2023-06-14 | 1500 | TS - State Fines (Tobacco) |
| 3647753 | TO VIO | CREDITED | 2023-05-19 | 1000 | 'TO - Tobacco Other |
| 3647752 | TP VIO | CREDITED | 2023-05-19 | 1000 | TP - Tobacco Fine Violation |
| 3612995 | TP VIO | INVOICED | 2023-03-09 | 3000 | TP - Tobacco Fine Violation |
| 3562260 | TS VIO | CREDITED | 2022-12-05 | 1125 | TS - State Fines (Tobacco) |
| 3562259 | SS VIO | CREDITED | 2022-12-05 | 250 | SS - State Surcharge (Tobacco) |
| 3562261 | TP VIO | CREDITED | 2022-12-05 | 2500 | TP - Tobacco Fine Violation |
| 3491540 | SCALE-01 | INVOICED | 2022-08-29 | 20 | SCALE TO 33 LBS |
| 3450211 | LICENSE | INVOICED | 2022-05-25 | 200 | Tobacco Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-10-08 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | No data | No data | No data |
| 2024-10-08 | Pleaded | Food service establishment fails to display sign that states "Plastic straws available upon request" in a size of at least 2 inches by 7 inches in font size 20 point or larger. | 1 | No data | No data | No data |
| 2024-10-08 | Pleaded | Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic. | 1 | No data | No data | No data |
| 2024-10-08 | Pleaded | 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 |
| 2024-10-08 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 2 | No data | No data | No data |
| 2024-03-14 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-02-27 | Default Decision | 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 | No data | 1 | No data |
| 2023-02-27 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2022-12-01 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-12-01 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 21 Mar 2025
Sources: New York Secretary of State
