| Name: | JAMAICA OUTLET INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Apr 2006 (19 years ago) |
| Entity Number: | 3344203 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 91-15 139TH STREET, JAMAICA, NY, United States, 11435 |
| Address ZIP Code: | 11435 |
| Principal Address: | 91-15 139TH ST, JAMAICA, NY, United States, 11435 |
| Principal Address ZIP Code: | 11435 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 91-15 139TH STREET, JAMAICA, NY, United States, 11435 |
| Name | Role | Address |
|---|---|---|
| YOUSEF ALTHKEFAH | Chief Executive Officer | 91-15 139TH ST, JAMAICA, NY, United States, 11435 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120523002252 | 2012-05-23 | BIENNIAL STATEMENT | 2012-04-01 |
| 100817002164 | 2010-08-17 | BIENNIAL STATEMENT | 2010-04-01 |
| 060405000204 | 2006-04-05 | CERTIFICATE OF INCORPORATION | 2006-04-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-09-27 | No data | 16330 JAMAICA AVE, Queens, JAMAICA, NY, 11432 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-17 | No data | 16330 JAMAICA AVE, 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 |
| 2014-05-02 | No data | 16330 JAMAICA AVE, 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 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3121642 | PL VIO | INVOICED | 2019-12-02 | 3400 | PL - Padlock Violation |
| 3100726 | PL VIO | CREDITED | 2019-10-08 | 500 | PL - Padlock Violation |
| 125119 | CL VIO | INVOICED | 2010-10-04 | 250 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-09-27 | Default Decision | BUSINESS IS ADVERTISING A SPECIAL SALE WITHOUT A LICENSE | 1 | No data | 1 | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
