Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Queens
    4. ›
  4. 11432
    5. ›
  5. JAMAICA STAR CANDY & GROCERY INC.

JAMAICA STAR CANDY & GROCERY INC.

Company Details

Name: JAMAICA STAR CANDY & GROCERY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Nov 2009 (15 years ago)
Entity Number: 3876878
ZIP code: 11432
County: Queens
Place of Formation: New York
Address: 8774 168TH ST, JAMAICA, NY, United States, 11432
Principal Address: 89-16 175TH ST, APT 2G, JAMAICA, NY, United States, 11432

Contact Details

Phone +1 718-291-0523

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MUAMAR ELBARATI Chief Executive Officer 8774 168TH ST, JAMAICA, NY, United States, 11432

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 8774 168TH ST, JAMAICA, NY, United States, 11432

Licenses

Number Status Type Date Last renew date End date Address Description
639312 No data Retail grocery store No data No data No data 87-74 168TH ST., JAMAICA, NY, 11432 No data
0081-22-128458 No data Alcohol sale 2022-04-27 2022-04-27 2025-05-31 87 74 168TH STREET, JAMAICA, New York, 11432 Grocery Store
2071237-1-DCA Active Business 2018-05-16 No data 2023-11-30 No data No data
1342345-DCA Active Business 2010-01-07 No data 2023-12-31 No data No data

History

Start date End date Type Value
2022-11-08 2024-02-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-02-27 2013-12-03 Address 87-74 168TH ST, JAMAICA, NY, 11432, USA (Type of address: Chief Executive Officer)
2012-02-27 2013-12-03 Address 89-16 175TH ST, 2-G, JAMAICA, NY, 11432, USA (Type of address: Principal Executive Office)
2012-02-27 2013-12-03 Address 89-74 168TH ST, JAMAICA, NY, 11432, USA (Type of address: Service of Process)
2009-11-09 2022-11-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-11-09 2012-02-27 Address 87-74 168TH STREET, JAMAICA, NY, 11432, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131203002199 2013-12-03 BIENNIAL STATEMENT 2013-11-01
120227002406 2012-02-27 BIENNIAL STATEMENT 2011-11-01
091109000629 2009-11-09 CERTIFICATE OF INCORPORATION 2009-11-09

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-08-22 QUEENS GOURMET DELI 87-74 168TH ST., JAMAICA, Queens, NY, 11432 A Food Inspection Department of Agriculture and Markets No data
2023-03-15 No data 8774 168TH 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
2022-12-21 No data 8774 168TH 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
2022-09-07 No data 8774 168TH 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
2022-01-20 No data 8774 168TH 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
2021-03-29 No data 8774 168TH 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
2019-10-06 No data 8774 168TH 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
2019-07-03 No data 8774 168TH 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
2019-04-02 No data 8774 168TH 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
2018-10-31 No data 8774 168TH 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

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3646216 TP VIO INVOICED 2023-05-16 2750 TP - Tobacco Fine Violation
3646215 TS VIO INVOICED 2023-05-16 1125 TS - State Fines (Tobacco)
3646217 SS VIO INVOICED 2023-05-16 250 SS - State Surcharge (Tobacco)
3571586 TP VIO VOIDED 2022-12-22 2750 TP - Tobacco Fine Violation
3571545 TS VIO VOIDED 2022-12-22 1125 TS - State Fines (Tobacco)
3571544 SS VIO VOIDED 2022-12-22 250 SS - State Surcharge (Tobacco)
3521878 CL VIO INVOICED 2022-09-12 150 CL - Consumer Law Violation
3521015 SCALE-01 INVOICED 2022-09-08 20 SCALE TO 33 LBS
3410214 TP VIO INVOICED 2022-01-27 1000 TP - Tobacco Fine Violation
3383274 RENEWAL INVOICED 2021-10-25 200 Tobacco Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-12-21 No data SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 No data No data No data
2022-12-21 No data SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2022-12-21 No data SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2022-09-07 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 1 No data No data
2022-01-20 Pleaded SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 1 No data No data
2019-04-02 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 1 No data No data
2017-01-30 Settlement (Pre-Hearing) 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
2016-12-23 Hearing Decision SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS 1 No data 1 No data
2014-11-28 Pleaded SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 1 No data No data
2014-11-28 Pleaded SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 1 No data No data

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 26 Nov 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com, Part of Big Data Integrated