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JAMAICA DISCOUNT INC.

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Details

Entity Number 4537773

Status Active

NameJAMAICA DISCOUNT INC.

CountyQueens

Date of registration 03 Mar 2014 (11 years ago)

Legal typeDOMESTIC BUSINESS CORPORATION

Place of FormationNew York

Address PO BOX 312150, JAMAICA, NY, United States, 11431

Address ZIP code 11431

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address

JAMAICA DISCOUNT INC.

DOS Process Agent

PO BOX 312150, JAMAICA, NY, United States, 11431

Filings

Filing Number Date Filed Type Effective Date

140303010354

2014-03-03

CERTIFICATE OF INCORPORATION

2014-03-03

Inspections

Date Inspection Object Address Grade Type Institution Desctiption

2020-12-15

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

2020-05-07

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

2017-07-31

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

2016-08-09

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

2015-12-16

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

Fine And Fees

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

Issued Charges

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

5

22

2017-07-31

BUSIENSS POSTED WARNING NOTICE THAT DOES NOT CONFORM TO REQUIREMENTS OF SECTION

1

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

2016-08-09

Settlement (Pre-Hearing)

SOLD LASER POINTER TO MINOR(S)

1

1

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

Date of last update: 31 Jul 2024

Sources: Companies info , Historical Data , Complaints , Contacts