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JAMAICA CHEMISTS, INC.

Company Details

Name: JAMAICA CHEMISTS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Nov 2005 (19 years ago)
Entity Number: 3282781
County: Queens
Place of Formation: New York
Principal Address: 71-34 ROOSEVELT AVE, JACKSON HEIGHTS, NY, United States, 11372
Principal Address ZIP Code: 11372
Address: 71-34 ROOSEVELT AVENUE, JACKSON HEIGHTS, NY, United States, 11372
Address ZIP Code: 11372

Contact Details

Phone +1 718-779-1444

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SHAHAB U. AHMED Chief Executive Officer 5 PIRONI COURT, WOODBURY, NY, United States, 11797

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 71-34 ROOSEVELT AVENUE, JACKSON HEIGHTS, NY, United States, 11372

Licenses

Number Status Type Date End date
1465042-DCA Active Business 2013-05-15 2025-03-15
1310491-DCA Inactive Business 2009-03-03 2013-12-31

History

Start date End date Type Value
2008-01-02 2012-04-09 Address 5 PIRONI COURT, WOODBURY, NY, 11797, USA (Type of address: Principal Executive Office)
2008-01-02 2008-04-04 Address 5 PIRONI COURT, WOODBURY, NY, 11797, USA (Type of address: Service of Process)
2005-11-18 2008-01-02 Address 5 PIRONI COURT, WOODBURY, NY, 11797, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131213002151 2013-12-13 BIENNIAL STATEMENT 2013-11-01
120409002328 2012-04-09 BIENNIAL STATEMENT 2011-11-01
080404000372 2008-04-04 CERTIFICATE OF CHANGE 2008-04-04
080102002331 2008-01-02 BIENNIAL STATEMENT 2007-11-01
060111000416 2006-01-11 CERTIFICATE OF AMENDMENT 2006-01-11
051118000046 2005-11-18 CERTIFICATE OF INCORPORATION 2005-11-18

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-04-08 No data 7134 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-02 No data 7134 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-02-01 No data 7134 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-09-16 No data 7134 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-06-03 No data 7134 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-04-15 No data 7134 ROOSEVELT AVE, Queens, JACKSON HTS, NY, 11372 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3602056 RENEWAL INVOICED 2023-02-22 200 Dealer in Products for the Disabled License Renewal
3311304 RENEWAL INVOICED 2021-03-23 200 Dealer in Products for the Disabled License Renewal
3101040 OL VIO INVOICED 2019-10-08 250 OL - Other Violation
2974756 RENEWAL INVOICED 2019-02-04 200 Dealer in Products for the Disabled License Renewal
2590295 RENEWAL INVOICED 2017-04-14 200 Dealer in Products for the Disabled License Renewal
2013308 RENEWAL INVOICED 2015-03-10 200 Dealer in Products for the Disabled License Renewal
1538308 TS VIO INVOICED 2013-12-17 500 TS - State Fines (Tobacco)
1537063 SS VIO INVOICED 2013-12-16 50 SS - State Surcharge (Tobacco)
1513379 TS VIO CREDITED 2013-11-20 750 TS - State Fines (Tobacco)
1513372 SS VIO CREDITED 2013-11-20 50 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-10-02 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 2 2 No data No data

Date of last update: 10 Nov 2024

Sources: New York Secretary of State