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10413 JAMAICA CORP

Company Details

Name: 10413 JAMAICA CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Sep 2012 (12 years ago)
Entity Number: 4293382
ZIP code: 11418
County: Queens
Place of Formation: New York
Address: 104 13 JAMAICA AVE, RICHMOND HILL, NY, United States, 11418
Principal Address: 104-13 JAMAICA AVENUE, RICHMOND HILL, NY, United States, 11418

Contact Details

Phone +1 718-846-0480

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
FLORENTINO SIRI Agent 104 13 JAMAICA AVE, RICHMOND HILL, NY, 11418

Chief Executive Officer

Name Role Address
FLORENTINO SIRI Chief Executive Officer 104-13 JAMAICA AVENUE, RICHMOND HILL, NY, United States, 11418

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 104 13 JAMAICA AVE, RICHMOND HILL, NY, United States, 11418

Licenses

Number Status Type Date Last renew date End date Address Description
635012 No data Retail grocery store No data No data No data 104-13 JAMAICA AVE, RICHMOND HILL, NY, 11418 No data
0081-23-123008 No data Alcohol sale 2023-03-28 2023-03-28 2026-03-31 104 13 JAMAICA AVE, RICHMOND HILL, New York, 11418 Grocery Store
1457672-DCA Active Business 2013-03-07 No data 2024-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
180910006274 2018-09-10 BIENNIAL STATEMENT 2018-09-01
161104006737 2016-11-04 BIENNIAL STATEMENT 2016-09-01
140917006851 2014-09-17 BIENNIAL STATEMENT 2014-09-01
120907001069 2012-09-07 CERTIFICATE OF INCORPORATION 2012-09-07

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-01-11 FIVE STARS DELI GROCERY 104-13 JAMAICA AVE, RICHMOND HILL, Queens, NY, 11418 A Food Inspection Department of Agriculture and Markets No data
2023-10-27 FIVE STARS DELI GROCERY 104-13 JAMAICA AVE, RICHMOND HILL, Queens, NY, 11418 C Food Inspection Department of Agriculture and Markets 12A - Ambient temperature of the retail display cooler indicates a marginal temperature deficiency. Thermometer measured 45*F.
2023-02-07 No data 10413 JAMAICA AVE, Queens, JAMAICA, NY, 11418 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-10-06 FIVE STARS DELI GROCERY 104-13 JAMAICA AVE, RICHMOND HILL, Queens, NY, 11418 A Food Inspection Department of Agriculture and Markets No data
2022-08-31 No data 10413 JAMAICA AVE, Queens, QUEENS, NY, 11418 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-08-10 FIVE STARS DELI GROCERY 104-13 JAMAICA AVE, RICHMOND HILL, Queens, NY, 11418 C Food Inspection Department of Agriculture and Markets 04F - 5-10 live cockroaches are present on the unused power slicer in the basement.
2022-03-03 No data 10413 JAMAICA AVE, Queens, JAMAICA, NY, 11418 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-09-30 No data 10413 JAMAICA AVE, Queens, JAMAICA, NY, 11418 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-11-02 No data 10413 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-29 No data 10413 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 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
3549624 RENEWAL INVOICED 2022-11-03 200 Tobacco Retail Dealer Renewal Fee
3260015 RENEWAL INVOICED 2020-11-19 200 Tobacco Retail Dealer Renewal Fee
3236583 SCALE-01 INVOICED 2020-09-30 60 SCALE TO 33 LBS
2937149 SCALE-01 INVOICED 2018-11-30 40 SCALE TO 33 LBS
2936652 WM VIO INVOICED 2018-11-29 100 WM - W&M Violation
2930891 RENEWAL INVOICED 2018-11-16 200 Tobacco Retail Dealer Renewal Fee
2572026 SCALE-01 INVOICED 2017-03-08 40 SCALE TO 33 LBS
2572165 OL VIO INVOICED 2017-03-08 125 OL - Other Violation
2499240 RENEWAL INVOICED 2016-11-29 110 Cigarette Retail Dealer Renewal Fee
2299769 SCALE-01 INVOICED 2016-03-15 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-11-14 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data
2018-11-14 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 2 2 No data No data
2017-02-27 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
2015-04-21 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 2 2 No data No data

Date of last update: 25 Nov 2024

Sources: New York Secretary of State