538 JJ SUPERMARKET CORP.
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| Name: | 538 JJ SUPERMARKET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Apr 2022 (3 years ago) |
| Entity Number: | 6454185 |
| ZIP code: | 11691 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 538 Beach 25th St, Far Rockaway, NY, United States, 11691 |
Contact Details
Phone +1 917-742-8709
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| Jose Espinal | DOS Process Agent | 538 Beach 25th St, Far Rockaway, NY, United States, 11691 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 751835 | No data | Retail grocery store | No data | No data | No data | 536-538 BEACH 25TH ST, FAR ROCKAWAY, NY, 11691 | No data |
| 0081-22-121137 | No data | Alcohol sale | 2022-11-14 | 2022-11-14 | 2025-10-31 | 536 538 BEACH 25TH ST, FAR ROCKAWAY, New York, 11691 | Grocery Store |
| 2106997-1-DCA | Active | Business | 2022-06-24 | No data | 2023-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-04-08 | 2022-04-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220412002673 | 2022-04-12 | CERTIFICATE OF AMENDMENT | 2022-04-12 |
| 220408002531 | 2022-04-08 | CERTIFICATE OF INCORPORATION | 2022-04-08 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3466207 | SCALE-01 | INVOICED | 2022-07-27 | 100 | SCALE TO 33 LBS |
| 3455743 | LICENSE | INVOICED | 2022-06-14 | 200 | Tobacco Retail Dealer License Fee |
| 3454661 | DCA-SUS | CREDITED | 2022-06-10 | 200 | Suspense Account |
| 3454225 | LICENSE | CREDITED | 2022-06-09 | 200 | Tobacco Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-09-14 | Pleaded | 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 |
| 2023-09-14 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
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Date of last update: 21 Mar 2025
Sources: New York Secretary of State