| Name: | JMD CONVENIENCE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Jul 2010 (14 years ago) |
| Entity Number: | 3970494 |
| County: | Queens |
| Date of dissolution: | 31 Aug 2016 |
| Place of Formation: | New York |
| Address: | 95-16 QUEENS BLVD, REGO PARK, NY, United States, 11374 |
| Address ZIP Code: | 11374 |
Contact Details
Phone +1 516-221-3527
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DILDAR KUIMAR | DOS Process Agent | 95-16 QUEENS BLVD, REGO PARK, NY, United States, 11374 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1374819-DCA | Inactive | Business | 2010-10-20 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2181196 | 2016-08-31 | DISSOLUTION BY PROCLAMATION | 2016-08-31 |
| 100708000164 | 2010-07-08 | CERTIFICATE OF INCORPORATION | 2010-07-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-07-16 | No data | 9516 QUEENS BLVD, Queens, REGO PARK, NY, 11374 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-05 | No data | 9516 QUEENS BLVD, Queens, REGO PARK, NY, 11374 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-24 | No data | 9516 QUEENS BLVD, Queens, REGO PARK, NY, 11374 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-08 | No data | 9516 QUEENS BLVD, Queens, REGO PARK, NY, 11374 | Pass | 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 |
|---|---|---|---|---|---|
| 1552712 | RENEWAL | INVOICED | 2014-01-06 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1055341 | RENEWAL | INVOICED | 2011-12-29 | 110 | CRD Renewal Fee |
| 1055342 | CNV_TFEE | INVOICED | 2011-12-29 | 2.740000009536743 | WT and WH - Transaction Fee |
| 145161 | CL VIO | INVOICED | 2011-03-14 | 250 | CL - Consumer Law Violation |
| 1025758 | LICENSE | INVOICED | 2010-10-20 | 85 | Cigarette Retail Dealer License Fee |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
