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TONY'S JAMAICA MARKET CORP.

TONY'S JAMAICA MARKET CORP.

Company Details

Name:	TONY'S JAMAICA MARKET CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Jan 2003 (22 years ago)
Entity Number:	2851852
ZIP code:	11435
County:	Queens
Place of Formation:	New York
Address:	94-20 SUTPHIN BOULEVARD, JAMAICA, NY, United States, 11435
Principal Address:	94-20 SUTPHIN BLVD, JAMAICA, NY, United States, 11435

Contact Details

Phone +1 718-657-1189

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	94-20 SUTPHIN BOULEVARD, JAMAICA, NY, United States, 11435

Chief Executive Officer

Name	Role	Address
ARMANDO MORICO	Chief Executive Officer	94-20 SUTPHIN BLVD, JAMAICA, NY, United States, 11435

Licenses

Number	Status	Type	Date	End date
1185572-DCA	Inactive	Business	2004-11-30	2022-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
170106006290	2017-01-06	BIENNIAL STATEMENT	2017-01-01
150127006098	2015-01-27	BIENNIAL STATEMENT	2015-01-01
110228002414	2011-02-28	BIENNIAL STATEMENT	2011-01-01
081231002615	2008-12-31	BIENNIAL STATEMENT	2009-01-01
070129002741	2007-01-29	BIENNIAL STATEMENT	2007-01-01
050719002806	2005-07-19	BIENNIAL STATEMENT	2005-01-01
030103000310	2003-01-03	CERTIFICATE OF INCORPORATION	2003-01-03

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-09-15	No data	9420 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-01-11	No data	9420 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-03-09	No data	9420 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-23	No data	9420 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-15	No data	9420 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-11	No data	9420 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-31	No data	9420 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-16	No data	9420 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-21	No data	9420 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-14	No data	9420 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-30	No data	9420 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-07	No data	9420 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-25	No data	9420 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-26	No data	9420 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-05	No data	9420 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-12	No data	9420 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435	No 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
3268413	RENEWAL	INVOICED	2020-12-11	200	Tobacco Retail Dealer Renewal Fee
3100241	OL VIO	INVOICED	2019-10-04	250	OL - Other Violation
3090573	SCALE-01	INVOICED	2019-09-27	40	SCALE TO 33 LBS
2919730	RENEWAL	INVOICED	2018-10-29	200	Tobacco Retail Dealer Renewal Fee
2680969	CL VIO	INVOICED	2017-10-25	175	CL - Consumer Law Violation
2549729	OL VIO	INVOICED	2017-02-09	250	OL - Other Violation
2517162	OL VIO	CREDITED	2016-12-19	250	OL - Other Violation
2505250	RENEWAL	INVOICED	2016-12-06	110	Cigarette Retail Dealer Renewal Fee
2491525	CL VIO	CREDITED	2016-11-17	350	CL - Consumer Law Violation
2476598	OL VIO	VOIDED	2016-10-26	250	OL - Other Violation
2471956	DCA-SUS	VOIDED	2016-10-14	250	Suspense Account
2465570	CL VIO	CREDITED	2016-10-07	175	CL - Consumer Law Violation
2436111	OL VIO	VOIDED	2016-09-14	250	OL - Other Violation
2419399	SCALE-01	INVOICED	2016-09-08	40	SCALE TO 33 LBS
1908587	RENEWAL	INVOICED	2014-12-09	110	Cigarette Retail Dealer Renewal Fee
1686389	SCALE-01	INVOICED	2014-05-21	40	SCALE TO 33 LBS
202285	LL VIO	INVOICED	2013-02-20	375	LL - License Violation
740344	RENEWAL	INVOICED	2012-10-24	110	CRD Renewal Fee
740345	CNV_TFEE	INVOICED	2012-10-24	2.740000009536743	WT and WH - Transaction Fee
126295	CL VIO	INVOICED	2010-12-21	250	CL - Consumer Law Violation
740346	RENEWAL	INVOICED	2010-11-15	110	CRD Renewal Fee
740347	RENEWAL	INVOICED	2008-09-30	110	CRD Renewal Fee
302112	CNV_SI	INVOICED	2008-04-10	20	SI - Certificate of Inspection fee (scales)
290067	CNV_SI	INVOICED	2007-07-09	20	SI - Certificate of Inspection fee (scales)
71817	TP VIO	INVOICED	2006-12-05	750	TP - Tobacco Fine Violation
71816	SS VIO	INVOICED	2006-12-05	50	SS - State Surcharge (Tobacco)
71818	TS VIO	INVOICED	2006-12-05	500	TS - State Fines (Tobacco)
740348	RENEWAL	INVOICED	2006-10-20	110	CRD Renewal Fee
635007	LICENSE	INVOICED	2004-12-01	140	Cigarette Retail Dealer License Fee
261622	CNV_SI	INVOICED	2003-05-13	40	SI - Certificate of Inspection fee (scales)
25341	TP VIO	INVOICED	2003-05-02	750	TP - Tobacco Fine Violation
476615	RENEWAL	INVOICED	2002-12-02	110	CRD Renewal Fee
398285	LICENSE	INVOICED	2000-11-01	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-09-23	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2017-10-16	Pleaded	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data
2016-09-14	Pleaded	REFUND POLICY NOT POSTED	1	1	No data	No data
2016-08-30	Settlement (Pre-Hearing)	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	2	2	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7848197309

2020-04-30

0202

PPP

9420 SUTPHIN BLVD, JAMAICA, NY, 11435-4504

Loan Status Date	2021-08-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	26194
Loan Approval Amount (current)	26194
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	JAMAICA, QUEENS, NY, 11435-4504
Project Congressional District	NY-05
Number of Employees	4
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	24887.37
Forgiveness Paid Date	2021-07-09

Date of last update: 30 Mar 2025

Sources: New York Secretary of State