| Name: | JAISMA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Apr 2012 (13 years ago) |
| Entity Number: | 4230671 |
| ZIP code: | 11226 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1804 CHURCH AVE, BROOKLYN, NY, United States, 11226 |
Contact Details
Phone +1 347-963-6066
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSEPH MARTINEZ | Chief Executive Officer | 1804 CHURCH AVE, BROOKLYN, NY, United States, 11226 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1804 CHURCH AVE, BROOKLYN, NY, United States, 11226 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1468995-DCA | Inactive | Business | 2013-07-16 | 2014-03-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140714002368 | 2014-07-14 | BIENNIAL STATEMENT | 2014-04-01 |
| 120413000266 | 2012-04-13 | CERTIFICATE OF INCORPORATION | 2012-04-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-05-30 | No data | 1804 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11226 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-13 | No data | 1804 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11226 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-04 | No data | 1804 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11226 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-25 | No data | 1804 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11226 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-30 | No data | 1804 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11226 | 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 |
|---|---|---|---|---|---|
| 3069719 | WM VIO | INVOICED | 2019-08-05 | 400 | WM - W&M Violation |
| 3045384 | WM VIO | CREDITED | 2019-06-11 | 75 | WM - W&M Violation |
| 3044193 | SCALE-01 | INVOICED | 2019-06-07 | 40 | SCALE TO 33 LBS |
| 2706376 | WM VIO | INVOICED | 2017-12-06 | 100 | WM - W&M Violation |
| 2683046 | WM VIO | CREDITED | 2017-10-30 | 100 | WM - W&M Violation |
| 2669235 | WM VIO | CREDITED | 2017-09-22 | 100 | WM - W&M Violation |
| 2668872 | SCALE-01 | INVOICED | 2017-09-22 | 40 | SCALE TO 33 LBS |
| 2397754 | SCALE-01 | INVOICED | 2016-08-10 | 40 | SCALE TO 33 LBS |
| 2185846 | CL VIO | INVOICED | 2015-10-08 | 175 | CL - Consumer Law Violation |
| 2180402 | SCALE-01 | INVOICED | 2015-09-30 | 40 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-05-30 | Default Decision | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 1 | No data | 1 | No data |
| 2017-09-13 | Settlement (Pre-Hearing) | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2017-09-13 | Settlement (Pre-Hearing) | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | 2 | No data | No data |
| 2015-09-25 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2014-05-30 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
