| Name: | JMD SERVICE STATION INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Oct 2006 (18 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
| Name | Role | Address |
|---|---|---|
| SHASIBALA SHARMA | Chief Executive Officer | 130-14 HILLSIDE AVE, RICHMOND HILL, NY, United States, 11418 |
| Name | Role | Address |
|---|---|---|
| C/O SHASIBALA SHARMA | DOS Process Agent | 130-14 HILLSIDE AVENUE, RICHMOND HILL, NY, United States, 11418 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
