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JMD MARKETPLACE INC.

Company Details

Name: JMD MARKETPLACE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Aug 2022 (2 years ago)
Entity Number: 6561788
County: Richmond
Place of Formation: New York
Address: Jatin Kumar, 3419 Richmond Ave, Staten Island, NY, United States, 10312
Address ZIP Code: 10312

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
Pawan Sharma DOS Process Agent Jatin Kumar, 3419 Richmond Ave, Staten Island, NY, United States, 10312

Agent

Name Role Address
SHIBU P THOMAS, EA, MBA, MS Agent ACCOUNTING, TAX, & AUDIT SVCS, 302 MANOR RD, STATEN ISLAND, NY, 10314

Licenses

Number Type Date Last renew date End date Address Description
754926 Retail grocery store No data No data No data 234 JEWETT AVENUE, STATEN ISLAND, NY, 10302 No data
0081-23-106783 Alcohol sale 2023-06-09 2023-06-09 2026-05-31 234 JEWETT AVE, STATEN ISLAND, New York, 10302 Grocery Store

Filings

Filing Number Date Filed Type Effective Date
220812001201 2022-08-12 CERTIFICATE OF INCORPORATION 2022-08-12

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-10-11 TOWN SQUARE BAGELS 234 JEWETT AVENUE, STATEN ISLAND, Richmond, NY, 10302 A Food Inspection Department of Agriculture and Markets No data
2023-01-09 No data 234 JEWETT AVE, Staten Island, STATEN ISLAND, NY, 10302 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-11-18 TOWN SQUARE BAGELS 234 JEWETT AVENUE, STATEN ISLAND, Richmond, NY, 10302 A Food Inspection Department of Agriculture and Markets No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3581067 OL VIO INVOICED 2023-01-12 100 OL - Other Violation
3579580 SCALE-01 INVOICED 2023-01-10 40 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-01-09 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data

Date of last update: 01 Nov 2024

Sources: New York Secretary of State