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JMD SERVICE STATION INC.

JMD SERVICE STATION INC.

Company Details

Name:	JMD SERVICE STATION INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Oct 2006 (19 years ago)
Entity Number:	3425097
ZIP code:	11418
County:	Queens
Place of Formation:	New York
Principal Address:	130-14 HILLSIDE AVE, RICHMOND HILL, NY, United States, 11418
Address:	130-14 HILLSIDE AVENUE, RICHMOND HILL, NY, United States, 11418

Contact Details

Phone +1 718-846-4813

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
SHASIBALA SHARMA	Chief Executive Officer	130-14 HILLSIDE AVE, RICHMOND HILL, NY, United States, 11418

DOS Process Agent

Name	Role	Address
C/O SHASIBALA SHARMA	DOS Process Agent	130-14 HILLSIDE AVENUE, RICHMOND HILL, NY, United States, 11418

Licenses

Number	Status	Type	Date	End date
2000865-2-DCA	Inactive	Business	2013-11-19	2018-12-31
1245836-DCA	Inactive	Business	2006-12-29	2012-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
110127002101	2011-01-27	BIENNIAL STATEMENT	2010-10-01
061017000099	2006-10-17	CERTIFICATE OF INCORPORATION	2006-10-17

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-05-09	No data	130-14 HILLSIDE AVE, Queens, RICHMOND HILL, NY, 11418	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-12-27	No data	130-14 HILLSIDE 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
2022-09-01	No data	130-14 HILLSIDE AVE, Queens, RICHMOND HILL, NY, 11418	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-12-13	No data	130-14 HILLSIDE AVE, Queens, RICHMOND HILL, NY, 11418	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-01-27	No data	13014 HILLSIDE AVE, Queens, RICHMOND HILL, NY, 11418	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-10-26	No data	13014 HILLSIDE AVE, Queens, RICHMOND HILL, NY, 11418	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-10	No data	13014 HILLSIDE AVE, Queens, RICHMOND HILL, NY, 11418	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-01	No data	13014 HILLSIDE AVE, Queens, RICHMOND HILL, NY, 11418	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-04	No data	13014 HILLSIDE AVE, Queens, RICHMOND HILL, NY, 11418	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-14	No data	13014 HILLSIDE AVE, Queens, RICHMOND HILL, NY, 11418	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-17	No data	13014 HILLSIDE AVE, Queens, RICHMOND HILL, NY, 11418	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-25	No data	13014 HILLSIDE AVE, Queens, RICHMOND HILL, NY, 11418	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-12	No data	13014 HILLSIDE AVE, Queens, RICHMOND HILL, NY, 11418	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-01	No data	13014 HILLSIDE AVE, Queens, RICHMOND HILL, NY, 11418	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-04	No data	13014 HILLSIDE 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
2016-07-05	No data	13014 HILLSIDE AVE, Queens, RICHMOND HILL, NY, 11418	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-09	No data	13014 HILLSIDE AVE, Queens, RICHMOND HILL, NY, 11418	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-23	No data	13014 HILLSIDE AVE, Queens, RICHMOND HILL, NY, 11418	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-19	No data	13014 HILLSIDE AVE, Queens, RICHMOND HILL, NY, 11418	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-18	No data	13014 HILLSIDE AVE, Queens, RICHMOND HILL, NY, 11418	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-05	No data	13014 HILLSIDE AVE, Queens, RICHMOND HILL, NY, 11418	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-02	No data	13014 HILLSIDE AVE, Queens, RICHMOND HILL, NY, 11418	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-22	No data	13014 HILLSIDE AVE, Queens, RICHMOND HILL, NY, 11418	Samples Obtained	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-14	No data	13014 HILLSIDE AVE, Queens, RICHMOND HILL, NY, 11418	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-28	No data	13014 HILLSIDE AVE, Queens, RICHMOND HILL, NY, 11418	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-25	No data	13014 HILLSIDE AVE, Queens, RICHMOND HILL, NY, 11418	Posting Order Served	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-23	No data	13014 HILLSIDE 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

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3644406	WM VIO	INVOICED	2023-05-11	250	WM - W&M Violation
3643923	PETROL-19	INVOICED	2023-05-10	160	PETROL PUMP BLEND
3572786	OL VIO	INVOICED	2022-12-28	125	OL - Other Violation
3497458	PETROL-19	INVOICED	2022-09-01	160	PETROL PUMP BLEND
3395241	PETROL-17	INVOICED	2021-12-13	60	PETROL PUMP SINGLE
3395240	PETROL-19	INVOICED	2021-12-13	40	PETROL PUMP BLEND
3345973	WM VIO	INVOICED	2021-07-02	875	WM - W&M Violation
3288380	PETROL-17	INVOICED	2021-01-27	60	PETROL PUMP SINGLE
3249242	PETROL-19	INVOICED	2020-10-27	160	PETROL PUMP BLEND
3048535	PETROL-17	INVOICED	2019-06-19	40	PETROL PUMP SINGLE
3048536	PETROL-19	INVOICED	2019-06-19	80	PETROL PUMP BLEND
2613998	PETROL-19	INVOICED	2017-05-18	120	PETROL PUMP BLEND
2607273	PETROL-19	INVOICED	2017-05-08	40	PETROL PUMP BLEND
2521685	RENEWAL	INVOICED	2016-12-28	110	Cigarette Retail Dealer Renewal Fee
2501722	TO VIO	INVOICED	2016-12-01	1000	'TO - Tobacco Other
2473208	TO VIO	CREDITED	2016-10-18	1500	'TO - Tobacco Other
2310697	PETROL-19	INVOICED	2016-03-29	160	PETROL PUMP BLEND
2158248	PETROL-80	INVOICED	2015-08-25	0	NO FEE GAS PUMP
2104833	LATE	INVOICED	2015-06-15	100	Scale Late Fee
2086861	PETROL-19	INVOICED	2015-05-21	80	PETROL PUMP BLEND
1948088	RENEWAL	INVOICED	2015-01-23	110	Cigarette Retail Dealer Renewal Fee
1724867	DCA-SUS	CREDITED	2014-07-09	750	Suspense Account
1704500	SS VIO	INVOICED	2014-06-12	725	SS - State Surcharge (Tobacco)
1702514	DCA-SUS	CREDITED	2014-06-10	1925	Suspense Account
1703242	TS VIO	INVOICED	2014-06-10	400	TS - State Fines (Tobacco)
1703243	SS VIO	INVOICED	2014-06-10	50	SS - State Surcharge (Tobacco)
1666960	LATE	INVOICED	2014-04-29	100	Scale Late Fee
1642968	PETROL-19	INVOICED	2014-04-04	160	PETROL PUMP BLEND
1609092	SS VIO	CREDITED	2014-03-04	50	SS - State Surcharge (Tobacco)
1609090	TS VIO	CREDITED	2014-03-04	1125	TS - State Fines (Tobacco)
1609091	TP VIO	CREDITED	2014-03-04	750	TP - Tobacco Fine Violation
1593057	LL VIO	INVOICED	2014-02-18	500	LL - License Violation
1499243	PL VIO	INVOICED	2013-11-06	150	PL - Padlock Violation
1466661	LICENSE	INVOICED	2013-10-18	85	Cigarette Retail Dealer License Fee
210742	OL VIO	INVOICED	2013-10-10	750	OL - Other Violation
346928	LATE	INVOICED	2013-05-06	100	Scale Late Fee
219695	SS VIO	INVOICED	2013-05-01	50	SS - State Surcharge (Tobacco)
219694	TS VIO	INVOICED	2013-05-01	2000	TS - State Fines (Tobacco)
346929	CNV_SI	INVOICED	2013-03-15	160	SI - Certificate of Inspection fee (scales)
333104	CNV_SI	INVOICED	2012-03-21	160	SI - Certificate of Inspection fee (scales)
321395	CNV_SI	INVOICED	2011-03-03	160	SI - Certificate of Inspection fee (scales)
873227	RENEWAL	INVOICED	2011-01-10	110	CRD Renewal Fee
141297	WH VIO	INVOICED	2010-07-13	400	WH - W&M Hearable Violation
317964	CNV_SI	INVOICED	2010-05-13	160	SI - Certificate of Inspection fee (scales)
319379	LATE	INVOICED	2010-01-26	100	Scale Late Fee
319378	CNV_SI	INVOICED	2010-01-05	80	SI - Certificate of Inspection fee (scales)
307337	CNV_SI	INVOICED	2009-03-10	80	SI - Certificate of Inspection fee (scales)
873228	RENEWAL	INVOICED	2008-11-05	110	CRD Renewal Fee
301113	CNV_SI	INVOICED	2008-06-03	80	SI - Certificate of Inspection fee (scales)
296418	CNV_SI	INVOICED	2007-12-17	40	SI - Certificate of Inspection fee (scales)
91880	WH VIO	INVOICED	2007-11-13	300	WH - W&M Hearable Violation
291924	CNV_SI	INVOICED	2007-08-29	20	SI - Certificate of Inspection fee (scales)
290708	CNV_SI	INVOICED	2007-02-14	160	SI - Certificate of Inspection fee (scales)
772609	LICENSE	INVOICED	2007-01-03	140	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-05-09	Pleaded	BUSINESS SOLD PETROLEUM PRODUCTS FROM UNDERGROUND STORAGE TANKS AND FAILED TO PERMANENTLY MARK FILL PORTS TO IDENTIFY THE PRODUCTS INSIDE.	1	1	No data	No data
2022-12-27	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data
2021-01-27	Default Decision	BUSINESS FAILED TO ENSURE THAT GASOLINE WITH A CERTIFIED OR POSTED OCTANE RATING LESS THAN 89, DID NOT HAVE MORE THAN 0.6 OCTANE LESS THAN THE CERTIFIED OR POSTED OCTANE.	1	No data	1	No data
2016-10-04	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2014-02-23	No data	FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW'	1	No data	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3254827803

2020-05-26

0202

PPP

8989 221 Street, Queens Village, NY, 11427

Loan Status Date	2020-06-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8550
Loan Approval Amount (current)	8550
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46104
Servicing Lender Name	Dime Community Bank
Servicing Lender Address	2200 Montauk Hwy, BRIDGEHAMPTON, NY, 11932
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Queens Village, QUEENS, NY, 11427-1006
Project Congressional District	NY-06
Number of Employees	3
NAICS code	447110
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	49693
Originating Lender Name	Dime Community Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	8622.91
Forgiveness Paid Date	2021-04-08

Date of last update: 28 Mar 2025

Sources: New York Secretary of State