JC DELI & GRILL II GROCERY CORP.
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| Name: | JC DELI & GRILL II GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Apr 2023 (2 years ago) |
| Entity Number: | 6795411 |
| ZIP code: | 11237 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1004 FLUSHING AVENUE, BROOKLYN, NY, United States, 11237 |
Contact Details
Phone +1 347-792-1575
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| REYNALDO ESPINAL | Agent | 1004 FLUSHING AVENUE, BROOKLYN, NY, 11237 |
| Name | Role | Address |
|---|---|---|
| REYNALDO ESPINAL | DOS Process Agent | 1004 FLUSHING AVENUE, BROOKLYN, NY, United States, 11237 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 759440 | No data | Retail grocery store | No data | No data | No data | 1004 FLUSHING AVENUE, BROOKLYN, NY, 11237 | No data |
| 0081-24-109344 | No data | Alcohol sale | 2024-04-05 | 2024-04-05 | 2027-03-31 | 1004 FLUSHING AVE, BROOKLYN, New York, 11206 | Grocery Store |
| 2115120-2-DCA | Active | Business | 2023-07-17 | No data | 2024-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-11 | 2024-10-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230411001090 | 2023-04-11 | CERTIFICATE OF INCORPORATION | 2023-04-11 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3646091 | LICENSE | INVOICED | 2023-05-16 | 200 | Tobacco Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-11-08 | 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 |
| 2024-11-08 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-07-30 | Hearing Decision | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-07-30 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-03-20 | Hearing Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-03-20 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-03-20 | Hearing Decision | 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: 20 Mar 2025
Sources: New York Secretary of State