| Name: | CIAMPA JAMAICA LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 18 Jan 2002 (23 years ago) |
| Entity Number: | 2720889 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 1129 NORTHERN BOULEVARD, SUITE 305, MANHASSET, NY, United States, 11030 |
| Address ZIP Code: | 11030 |
Contact Details
Phone +1 718-939-4888
| Name | Role | Address |
|---|---|---|
| CIAMPA JAMAICA LLC. | DOS Process Agent | 1129 NORTHERN BOULEVARD, SUITE 305, MANHASSET, NY, United States, 11030 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1183945-DCA | Inactive | Business | 2006-07-06 | 2017-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-03-28 | 2018-03-01 | Address | 241-02 NORTHERN BLVD., DOUGALSTON, NY, 11362, USA (Type of address: Service of Process) |
| 2002-01-18 | 2016-03-28 | Address | 136-26 37TH AVENUE, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220117000650 | 2022-01-17 | BIENNIAL STATEMENT | 2022-01-17 |
| 200102061183 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| 181105006919 | 2018-11-05 | BIENNIAL STATEMENT | 2018-01-01 |
| 180301000248 | 2018-03-01 | CERTIFICATE OF CHANGE | 2018-03-01 |
| 160328006189 | 2016-03-28 | BIENNIAL STATEMENT | 2016-01-01 |
| 140304002274 | 2014-03-04 | BIENNIAL STATEMENT | 2014-01-01 |
| 120208002146 | 2012-02-08 | BIENNIAL STATEMENT | 2012-01-01 |
| 100127002420 | 2010-01-27 | BIENNIAL STATEMENT | 2010-01-01 |
| 080108002620 | 2008-01-08 | BIENNIAL STATEMENT | 2008-01-01 |
| 060103002005 | 2006-01-03 | BIENNIAL STATEMENT | 2006-01-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-12-29 | No data | 9005 161ST ST, Queens, JAMAICA, NY, 11432 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-24 | No data | 9005 161ST ST, Queens, JAMAICA, NY, 11432 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-16 | No data | 9005 161ST ST, Queens, JAMAICA, NY, 11432 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-08 | No data | 9005 161ST ST, Queens, JAMAICA, NY, 11432 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-02 | No data | 9005 161ST ST, Queens, JAMAICA, NY, 11432 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2575422 | LL VIO | INVOICED | 2017-03-15 | 250 | LL - License Violation |
| 2400425 | SCALE02 | INVOICED | 2016-08-22 | 40 | SCALE TO 661 LBS |
| 2233568 | RENEWAL | INVOICED | 2015-12-14 | 340 | Laundry License Renewal Fee |
| 1874858 | LATE | INVOICED | 2014-11-06 | 100 | Scale Late Fee |
| 1757807 | SCALE02 | INVOICED | 2014-08-12 | 40 | SCALE TO 661 LBS |
| 1726402 | CL VIO | CREDITED | 2014-07-11 | 175 | CL - Consumer Law Violation |
| 1507523 | RENEWAL | INVOICED | 2013-11-13 | 340 | Laundry License Renewal Fee |
| 738613 | RENEWAL | INVOICED | 2011-11-04 | 340 | Laundry License Renewal Fee |
| 738610 | RENEWAL | INVOICED | 2009-10-26 | 340 | Laundry License Renewal Fee |
| 738611 | RENEWAL | INVOICED | 2007-11-26 | 340 | Laundry License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-02-24 | Pleaded | BUSINESS CARDS/FLYERS DO NOT CONTAIN THE BUSINESS'S NAME/ADDRESS/LICENSE NUMBER | 1 | 1 | No data | No data |
| 2014-07-02 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
