| Name: | 217 JAMAICA DELI & GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Aug 2012 (12 years ago) (Companies founded in August 2012) |
| Entity Number: | 4289609 |
| ZIP code: | 11428 (Companies in Queens, 11428) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 217-01 JAMAICA AVENUE, QUEENS VILLAGE, NY, United States, 11428 |
Contact Details
Phone +1 718-740-1523
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 217-01 JAMAICA AVENUE, QUEENS VILLAGE, NY, United States, 11428 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1452633-DCA | Inactive | Business | 2012-12-24 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120829000623 | 2012-08-29 | CERTIFICATE OF INCORPORATION | 2012-08-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-01-27 | No data | 21701 JAMAICA AVE, Queens, QUEENS VLG, NY, 11428 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-07 | No data | 21701 JAMAICA AVE, Queens, QUEENS VLG, NY, 11428 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-31 | No data | 21701 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-17 | No data | 21701 JAMAICA AVE, Queens, QUEENS VLG, NY, 11428 | 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 |
|---|---|---|---|---|---|
| 2049993 | OL VIO | INVOICED | 2015-04-16 | 250 | OL - Other Violation |
| 2049991 | OL VIO | CREDITED | 2015-04-16 | 250 | OL - Other Violation |
| 2039420 | SCALE-01 | INVOICED | 2015-04-07 | 20 | SCALE TO 33 LBS |
| 2039675 | TO VIO | INVOICED | 2015-04-07 | 2250 | 'TO - Tobacco Other |
| 2039696 | CL VIO | CREDITED | 2015-04-07 | 175 | CL - Consumer Law Violation |
| 2039697 | OL VIO | CREDITED | 2015-04-07 | 250 | OL - Other Violation |
| 1579045 | RENEWAL | INVOICED | 2014-01-29 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1162490 | LICENSE | INVOICED | 2012-12-24 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-03-31 | Settlement (Pre-Hearing) | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2015-03-31 | 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 |
| 2015-03-31 | Pleaded | 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 | 1 | No data | No data |
| 2015-03-31 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2015-03-31 | Pleaded | SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
