| Name: | JAMAICA BEER & SODA WHOLESALE INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Apr 2012 (13 years ago) |
| Entity Number: | 4234681 |
| ZIP code: | 11435 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 144-01 105TH AVENUE, JAMAICA, NY, United States, 11435 |
| Principal Address: | 106-49-150TH STREET, JAMAICA QUEENS, NY, United States, 11435 |
Contact Details
Phone +1 347-494-5400
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILSON LAIFOOK | Chief Executive Officer | 106-49-150TH STREET, JAMAICA QUEENS, NY, United States, 11435 |
| Name | Role | Address |
|---|---|---|
| WILSON LAIFOOK | DOS Process Agent | 144-01 105TH AVENUE, JAMAICA, NY, United States, 11435 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2000385-107-DCA | Inactive | Business | 2013-11-01 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180416006300 | 2018-04-16 | BIENNIAL STATEMENT | 2018-04-01 |
| 140428006156 | 2014-04-28 | BIENNIAL STATEMENT | 2014-04-01 |
| 120423000315 | 2012-04-23 | CERTIFICATE OF INCORPORATION | 2012-04-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-01-26 | No data | 10649 150TH ST, Queens, JAMAICA, NY, 11435 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-13 | No data | 10649 150TH ST, Queens, JAMAICA, NY, 11435 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-12 | No data | 10649 150TH ST, Queens, JAMAICA, NY, 11435 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-20 | No data | 10649 150TH ST, Queens, JAMAICA, NY, 11435 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-01 | No data | 10649 150TH ST, Queens, JAMAICA, NY, 11435 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-27 | No data | 10649 150TH ST, Queens, JAMAICA, NY, 11435 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-21 | No data | 10649 150TH ST, Queens, JAMAICA, NY, 11435 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-08 | No data | 10649 150TH ST, Queens, JAMAICA, NY, 11435 | 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 |
|---|---|---|---|---|---|
| 2465563 | CL VIO | CREDITED | 2016-10-07 | 350 | CL - Consumer Law Violation |
| 1887073 | RENEWAL | INVOICED | 2014-11-19 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1472459 | LICENSE | INVOICED | 2013-10-25 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-09-13 | Pleaded | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | 1 | No data | No data |
| 2016-09-13 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
