| Name: | SOUTH JAMAICA DELI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Feb 2014 (11 years ago) |
| Entity Number: | 4527437 |
| ZIP code: | 11433 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 106-25 160TH STREET, JAMAICA, NY, United States, 11433 |
Contact Details
Phone +1 718-523-9500
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 106-25 160TH STREET, JAMAICA, NY, United States, 11433 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2008999-1897-DCA | Inactive | Business | 2014-06-02 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140211010101 | 2014-02-11 | CERTIFICATE OF INCORPORATION | 2014-02-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-09-10 | No data | 10625 160TH ST, Queens, JAMAICA, NY, 11433 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-30 | No data | 10625 160TH ST, Queens, JAMAICA, NY, 11433 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-26 | No data | 10625 160TH ST, Queens, JAMAICA, NY, 11433 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-13 | No data | 10625 160TH ST, Queens, JAMAICA, NY, 11433 | 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 | 10625 160TH ST, Queens, JAMAICA, NY, 11433 | 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 |
|---|---|---|---|---|---|
| 2485992 | PROCESSING | INVOICED | 2016-11-07 | 55 | License Processing Fee |
| 2485993 | DCA-SUS | CREDITED | 2016-11-07 | 55 | Suspense Account |
| 2468175 | CLATE | INVOICED | 2016-10-11 | 100 | Late Fee |
| 2466823 | CLATE | CREDITED | 2016-10-10 | 100 | Late Fee |
| 2457190 | TO VIO | INVOICED | 2016-09-29 | 2000 | 'TO - Tobacco Other |
| 2457164 | OL VIO | INVOICED | 2016-09-29 | 125 | OL - Other Violation |
| 2457162 | OL VIO | CREDITED | 2016-09-29 | 125 | OL - Other Violation |
| 2457161 | CL VIO | CREDITED | 2016-09-29 | 175 | CL - Consumer Law Violation |
| 2457163 | CL VIO | INVOICED | 2016-09-29 | 175 | CL - Consumer Law Violation |
| 2457152 | TO VIO | INVOICED | 2016-09-29 | 750 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-09-10 | 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 |
| 2016-08-26 | Settlement (Pre-Hearing) | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2016-08-26 | Settlement (Pre-Hearing) | 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 |
| 2016-08-26 | Settlement (Pre-Hearing) | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 4 | 4 | No data | No data |
| 2016-08-26 | Settlement (Pre-Hearing) | NO RECEIPT GIVEN UPON REQUEST | 1 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
