10413 JAMAICA CORP
Share on:
| Name: | 10413 JAMAICA CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Sep 2012 (13 years ago) |
| Entity Number: | 4293382 |
| ZIP code: | 11418 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 104 13 JAMAICA AVE, RICHMOND HILL, NY, United States, 11418 |
| Principal Address: | 104-13 JAMAICA AVENUE, RICHMOND HILL, NY, United States, 11418 |
Contact Details
Phone +1 718-846-0480
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FLORENTINO SIRI | Agent | 104 13 JAMAICA AVE, RICHMOND HILL, NY, 11418 |
| Name | Role | Address |
|---|---|---|
| FLORENTINO SIRI | Chief Executive Officer | 104-13 JAMAICA AVENUE, RICHMOND HILL, NY, United States, 11418 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 104 13 JAMAICA AVE, RICHMOND HILL, NY, United States, 11418 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 635012 | No data | Retail grocery store | No data | No data | No data | 104-13 JAMAICA AVE, RICHMOND HILL, NY, 11418 | No data |
| 0081-23-123008 | No data | Alcohol sale | 2023-03-28 | 2023-03-28 | 2026-03-31 | 104 13 JAMAICA AVE, RICHMOND HILL, New York, 11418 | Grocery Store |
| 1457672-DCA | Active | Business | 2013-03-07 | No data | 2024-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180910006274 | 2018-09-10 | BIENNIAL STATEMENT | 2018-09-01 |
| 161104006737 | 2016-11-04 | BIENNIAL STATEMENT | 2016-09-01 |
| 140917006851 | 2014-09-17 | BIENNIAL STATEMENT | 2014-09-01 |
| 120907001069 | 2012-09-07 | CERTIFICATE OF INCORPORATION | 2012-09-07 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3549624 | RENEWAL | INVOICED | 2022-11-03 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3260015 | RENEWAL | INVOICED | 2020-11-19 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3236583 | SCALE-01 | INVOICED | 2020-09-30 | 60 | SCALE TO 33 LBS |
| 2937149 | SCALE-01 | INVOICED | 2018-11-30 | 40 | SCALE TO 33 LBS |
| 2936652 | WM VIO | INVOICED | 2018-11-29 | 100 | WM - W&M Violation |
| 2930891 | RENEWAL | INVOICED | 2018-11-16 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2572026 | SCALE-01 | INVOICED | 2017-03-08 | 40 | SCALE TO 33 LBS |
| 2572165 | OL VIO | INVOICED | 2017-03-08 | 125 | OL - Other Violation |
| 2499240 | RENEWAL | INVOICED | 2016-11-29 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2299769 | SCALE-01 | INVOICED | 2016-03-15 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-08-28 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
| 2024-08-28 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | No data | No data |
| 2018-11-14 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2018-11-14 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | 2 | No data | No data |
| 2017-02-27 | 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 |
| 2015-04-21 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | 2 | No data | No data |
This company hasn't received any reviews.
Date of last update: 26 Mar 2025
Sources: New York Secretary of State