| Name: | SHOPPERS JAMAICA LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 13 Aug 1999 (25 years ago) |
| Entity Number: | 2408685 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 9 E 40TH ST, MEZZ FL, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| SW RETAIL GROUP LLC | DOS Process Agent | 9 E 40TH ST, MEZZ FL, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-19 | 2023-09-20 | Address | 9 E 40TH ST, MEZZ FL, NEW YORK, NY, 10016 (Type of address: Service of Process) |
| 2013-08-06 | 2023-09-19 | Address | 9 E 40TH ST, MEZZ FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2011-03-24 | 2013-08-06 | Address | 9 E 40TH ST, MEZZ FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1999-08-13 | 2011-03-24 | Address | 162-21 JAMAICA AVENUE, QUEENS, NY, 11432, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230920002291 | 2023-09-20 | BIENNIAL STATEMENT | 2023-08-01 |
| 230919000281 | 2023-09-19 | BIENNIAL STATEMENT | 2023-09-19 |
| 210628000370 | 2021-06-28 | BIENNIAL STATEMENT | 2021-06-28 |
| 190410060184 | 2019-04-10 | BIENNIAL STATEMENT | 2017-08-01 |
| 150803006718 | 2015-08-03 | BIENNIAL STATEMENT | 2015-08-01 |
| 130806006549 | 2013-08-06 | BIENNIAL STATEMENT | 2013-08-01 |
| 111011002275 | 2011-10-11 | BIENNIAL STATEMENT | 2011-08-01 |
| 110324002217 | 2011-03-24 | BIENNIAL STATEMENT | 2009-08-01 |
| 030805002052 | 2003-08-05 | BIENNIAL STATEMENT | 2003-08-01 |
| 990813000281 | 1999-08-13 | ARTICLES OF ORGANIZATION | 1999-08-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-05-06 | No data | 16221 JAMAICA AVE, Queens, JAMAICA, NY, 11432 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-14 | No data | 16221 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 |
|---|---|---|---|---|---|
| 2746490 | OL VIO | INVOICED | 2018-02-21 | 75 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-02-14 | Pleaded | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
Date of last update: 06 Feb 2025
Sources: New York Secretary of State
