| 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
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 94-20 SUTPHIN BOULEVARD, JAMAICA, NY, United States, 11435 |
| Name | Role | Address |
|---|---|---|
| ARMANDO MORICO | Chief Executive Officer | 94-20 SUTPHIN BLVD, JAMAICA, NY, United States, 11435 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1185572-DCA | Inactive | Business | 2004-11-30 | 2022-12-31 |
| 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 |
| 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 |
| 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 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
