| Name: | JAMAICA CONVENIENCE 7 CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Oct 2022 (2 years ago) (Companies founded in October 2022) |
| Entity Number: | 6623933 |
| ZIP code: | 11418 (Companies in Queens, 11418) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 109-27, RICHMOND HILL, NY, United States, 11418 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMAICA CONVENIENCE 7 CORP. | DOS Process Agent | 109-27, RICHMOND HILL, NY, United States, 11418 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221025003481 | 2022-10-25 | CERTIFICATE OF INCORPORATION | 2022-10-25 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-24 | No data | 10927 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 |
| 2023-04-13 | No data | 10927 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 |
| 2023-04-04 | No data | 10927 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 |
| 2023-02-08 | No data | 10927 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 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3672311 | OL VIO | INVOICED | 2023-07-21 | 20000 | OL - Other Violation |
| 3672310 | PL VIO | INVOICED | 2023-07-21 | 4600 | PL - Padlock Violation |
| 3669324 | OL VIO | INVOICED | 2023-07-13 | 20000 | OL - Other Violation |
| 3669323 | PL VIO | INVOICED | 2023-07-13 | 5000 | PL - Padlock Violation |
| 3669405 | PL VIO | INVOICED | 2023-07-13 | 7000 | PL - Padlock Violation |
| 3669404 | TP VIO | INVOICED | 2023-07-13 | 2500 | TP - Tobacco Fine Violation |
| 3669426 | TO VIO | INVOICED | 2023-07-13 | 20000 | 'TO - Tobacco Other |
| 3634920 | OL VIO | INVOICED | 2023-04-28 | 1000 | OL - Other Violation |
| 3634919 | PL VIO | INVOICED | 2023-04-28 | 4400 | PL - Padlock Violation |
| 3634907 | TO VIO | INVOICED | 2023-04-28 | 1000 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-04-24 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 20 | No data | 20 | No data |
| 2023-04-24 | No data | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | No data | No data | No data |
| 2023-04-24 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 20 | No data | No data | No data |
| 2023-04-24 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-04-24 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-04-24 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 20 | No data | No data | 20 |
| 2023-04-24 | No data | 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 | No data | No data |
| 2023-04-24 | No data | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | No data | No data |
| 2023-04-13 | Default Decision | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | No data | 1 | No data |
| 2023-04-13 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | 1 | No data |
Date of last update: 19 Nov 2024
Sources: New York Secretary of State
