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JAMAICA SMOKERS HUP AND GROCERY INC.

Company Details

Name: JAMAICA SMOKERS HUP AND GROCERY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jul 2022 (2 years ago) (Companies founded in July 2022)
Entity Number: 6533268
ZIP code: 11418 (Companies in Queens, 11418)
County: Queens
Place of Formation: New York
Address: 105-12 JAMAICA AVE., RICHMOND HILL, NY, United States, 11418

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 105-12 JAMAICA AVE., RICHMOND HILL, NY, United States, 11418

History

Start date End date Type Value
2022-07-11 2023-05-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
220711000287 2022-07-11 CERTIFICATE OF INCORPORATION 2022-07-11

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-07-13 No data 10512 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-02-07 No data 10512 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-09-12 No data 10512 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 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
3634909 PL VIO INVOICED 2023-04-28 4500 PL - Padlock Violation
3634910 OL VIO INVOICED 2023-04-28 1000 OL - Other Violation
3634778 PL VIO INVOICED 2023-04-28 12000 PL - Padlock Violation
3634777 TP VIO INVOICED 2023-04-28 1000 TP - Tobacco Fine Violation
3620675 TS VIO INVOICED 2023-03-23 1500 TS - State Fines (Tobacco)
3620676 SS VIO INVOICED 2023-03-23 250 SS - State Surcharge (Tobacco)
3603502 OL VIO INVOICED 2023-02-24 1000 OL - Other Violation
3603501 PL VIO INVOICED 2023-02-24 6700 PL - Padlock Violation
3566417 TO VIO INVOICED 2022-12-14 1000 'TO - Tobacco Other
3566415 TP VIO INVOICED 2022-12-14 2000 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-02-07 Default Decision SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 No data 1 No data
2023-02-07 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 1 No data No data 1
2023-02-07 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-02-07 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 No data 1 No data
2023-02-07 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-09-12 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-09-12 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-09-12 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-09-12 Default Decision SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 No data 1 No data
2022-09-12 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 No data 1 No data

Date of last update: 19 Nov 2024

Sources: New York Secretary of State