| Name: | JAMAICA CORNER INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Feb 2011 (14 years ago) |
| Entity Number: | 4059756 |
| ZIP code: | 11746 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 116 MAJESTIC DRIVE, DIX HILLS, NY, United States, 11746 |
| Principal Address: | 8944 165TH STREET, JAMAICA, NY, United States, 11432 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMAICA CORNER INC. | DOS Process Agent | 116 MAJESTIC DRIVE, DIX HILLS, NY, United States, 11746 |
| Name | Role | Address |
|---|---|---|
| TANVEER MALIK | Chief Executive Officer | 116 MAJESTIC DRIVE, DIX HILLS, NY, United States, 11746 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-02-24 | 2013-05-07 | Address | 116 MAJESTIC DR., DIX HILLS, NY, 11746, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150202007422 | 2015-02-02 | BIENNIAL STATEMENT | 2015-02-01 |
| 130507006308 | 2013-05-07 | BIENNIAL STATEMENT | 2013-02-01 |
| 110224000885 | 2011-02-24 | CERTIFICATE OF INCORPORATION | 2011-02-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-10-30 | No data | 8944 165TH ST, Queens, JAMAICA, NY, 11432 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-27 | No data | 8944 165TH ST, Queens, JAMAICA, NY, 11432 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-28 | No data | 8944 165TH ST, Queens, JAMAICA, NY, 11432 | 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 |
|---|---|---|---|---|---|
| 3139464 | OL VIO | INVOICED | 2020-01-03 | 250 | OL - Other Violation |
| 3114450 | OL VIO | CREDITED | 2019-11-12 | 375 | OL - Other Violation |
| 2706365 | OL VIO | INVOICED | 2017-12-06 | 125 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-10-30 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2017-11-27 | 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 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
