| Name: | JAMAICA DISCOUNT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Mar 2014 (11 years ago) (Companies founded in March 2014) |
| Entity Number: | 4537773 |
| ZIP code: | 11431 (Companies in Queens, 11431) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | PO BOX 312150, JAMAICA, NY, United States, 11431 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMAICA DISCOUNT INC. | DOS Process Agent | PO BOX 312150, JAMAICA, NY, United States, 11431 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140303010354 | 2014-03-03 | CERTIFICATE OF INCORPORATION | 2014-03-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-12-15 | No data | 16823 JAMAICA AVE, Queens, JAMAICA, NY, 11432 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-05-07 | No data | 16823 JAMAICA AVE, Queens, JAMAICA, NY, 11432 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-31 | No data | 16831 JAMAICA AVE, Queens, JAMAICA, NY, 11432 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-09 | No data | 16831 JAMAICA AVE, Queens, JAMAICA, NY, 11432 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-16 | No data | 16823 JAMAICA AVE, Queens, JAMAICA, NY, 11432 | 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 |
|---|---|---|---|---|---|
| 3256977 | CL VIO | INVOICED | 2020-11-13 | 1750 | CL - Consumer Law Violation |
| 3245425 | CL VIO | CREDITED | 2020-10-09 | 6750 | CL - Consumer Law Violation |
| 3200236 | CL VIO | VOIDED | 2020-08-21 | 9450 | CL - Consumer Law Violation |
| 2745459 | OL VIO | INVOICED | 2018-02-19 | 500 | OL - Other Violation |
| 2455662 | OL VIO | INVOICED | 2016-09-26 | 325 | OL - Other Violation |
| 2304045 | CLATE | INVOICED | 2016-03-21 | 100 | Late Fee |
| 2296349 | OL VIO | INVOICED | 2016-03-10 | 125 | OL - Other Violation |
| 2242189 | OL VIO | CREDITED | 2015-12-28 | 125 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-05-07 | Hearing Decision | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH | 27 | No data | 5 | 22 |
| 2017-07-31 | No data | BUSIENSS POSTED WARNING NOTICE THAT DOES NOT CONFORM TO REQUIREMENTS OF SECTION | 1 | No data | 1 | 1 |
| 2016-08-09 | Settlement (Pre-Hearing) | BUSINESS DISPLAYED OR ADVERTISED LASER POINTER AND FAILED TO DISPLAY, AT EACH REGISTER OR GROUP OF FOUR REGISTERS, ANY NOTICE INDICATING THAT THE SALE OR GIVING OF LASER POINTERS TO A MINOR IS A MISDEMEANOR, IN ENGLISH AND IN OTHER LANGUAGE THE BUSINESS USES TO ATTRACT CUSTOMERS, FAILED TO PROVIDE NOTICE OF THE APPLICABLE LAW, AND FAILED TO LIST THE CURRENT CITY COMMISSIONERS. | 1 | 1 | No data | No data |
| 2016-08-09 | Settlement (Pre-Hearing) | SOLD LASER POINTER TO MINOR(S) | 1 | 1 | No data | No data |
| 2015-12-16 | 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 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
