JAMAICA STAR CANDY & GROCERY INC.
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| Name: | JAMAICA STAR CANDY & GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Nov 2009 (16 years ago) |
| Entity Number: | 3876878 |
| ZIP code: | 11432 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 8774 168TH ST, JAMAICA, NY, United States, 11432 |
| Principal Address: | 89-16 175TH ST, APT 2G, JAMAICA, NY, United States, 11432 |
Contact Details
Phone +1 718-291-0523
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MUAMAR ELBARATI | Chief Executive Officer | 8774 168TH ST, JAMAICA, NY, United States, 11432 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 8774 168TH ST, JAMAICA, NY, United States, 11432 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 639312 | No data | Retail grocery store | No data | No data | No data | 87-74 168TH ST., JAMAICA, NY, 11432 | No data |
| 0081-22-128458 | No data | Alcohol sale | 2022-04-27 | 2022-04-27 | 2025-05-31 | 87 74 168TH STREET, JAMAICA, New York, 11432 | Grocery Store |
| 2071237-1-DCA | Active | Business | 2018-05-16 | No data | 2023-11-30 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-11-08 | 2024-02-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-02-27 | 2013-12-03 | Address | 87-74 168TH ST, JAMAICA, NY, 11432, USA (Type of address: Chief Executive Officer) |
| 2012-02-27 | 2013-12-03 | Address | 89-16 175TH ST, 2-G, JAMAICA, NY, 11432, USA (Type of address: Principal Executive Office) |
| 2012-02-27 | 2013-12-03 | Address | 89-74 168TH ST, JAMAICA, NY, 11432, USA (Type of address: Service of Process) |
| 2009-11-09 | 2022-11-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131203002199 | 2013-12-03 | BIENNIAL STATEMENT | 2013-11-01 |
| 120227002406 | 2012-02-27 | BIENNIAL STATEMENT | 2011-11-01 |
| 091109000629 | 2009-11-09 | CERTIFICATE OF INCORPORATION | 2009-11-09 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3646216 | TP VIO | INVOICED | 2023-05-16 | 2750 | TP - Tobacco Fine Violation |
| 3646215 | TS VIO | INVOICED | 2023-05-16 | 1125 | TS - State Fines (Tobacco) |
| 3646217 | SS VIO | INVOICED | 2023-05-16 | 250 | SS - State Surcharge (Tobacco) |
| 3571586 | TP VIO | VOIDED | 2022-12-22 | 2750 | TP - Tobacco Fine Violation |
| 3571545 | TS VIO | VOIDED | 2022-12-22 | 1125 | TS - State Fines (Tobacco) |
| 3571544 | SS VIO | VOIDED | 2022-12-22 | 250 | SS - State Surcharge (Tobacco) |
| 3521878 | CL VIO | INVOICED | 2022-09-12 | 150 | CL - Consumer Law Violation |
| 3521015 | SCALE-01 | INVOICED | 2022-09-08 | 20 | SCALE TO 33 LBS |
| 3410214 | TP VIO | INVOICED | 2022-01-27 | 1000 | TP - Tobacco Fine Violation |
| 3383274 | RENEWAL | INVOICED | 2021-10-25 | 200 | Tobacco Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-02-05 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-02-05 | Hearing Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-02-05 | Hearing Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | No data | No data |
| 2022-12-21 | No data | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2022-12-21 | No data | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | No data | No data |
| 2022-12-21 | No data | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2022-09-07 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2022-01-20 | Pleaded | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | 1 | No data | No data |
| 2019-04-02 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| 2017-01-30 | 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 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State