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10413 JAMAICA CORP

10413 JAMAICA CORP

Company Details

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

Agent

Name	Role	Address
FLORENTINO SIRI	Agent	104 13 JAMAICA AVE, RICHMOND HILL, NY, 11418

Chief Executive Officer

Name	Role	Address
FLORENTINO SIRI	Chief Executive Officer	104-13 JAMAICA AVENUE, RICHMOND HILL, NY, United States, 11418

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	104 13 JAMAICA AVE, RICHMOND HILL, NY, United States, 11418

Licenses

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

Filings

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

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-01-11	FIVE STARS DELI GROCERY	104-13 JAMAICA AVE, RICHMOND HILL, Queens, NY, 11418	A	Food Inspection	Department of Agriculture and Markets	No data
2023-10-27	FIVE STARS DELI GROCERY	104-13 JAMAICA AVE, RICHMOND HILL, Queens, NY, 11418	C	Food Inspection	Department of Agriculture and Markets	12A - Ambient temperature of the retail display cooler indicates a marginal temperature deficiency. Thermometer measured 45*F.
2023-02-07	No data	10413 JAMAICA AVE, Queens, JAMAICA, NY, 11418	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-06	FIVE STARS DELI GROCERY	104-13 JAMAICA AVE, RICHMOND HILL, Queens, NY, 11418	A	Food Inspection	Department of Agriculture and Markets	No data
2022-08-31	No data	10413 JAMAICA AVE, Queens, QUEENS, NY, 11418	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-10	FIVE STARS DELI GROCERY	104-13 JAMAICA AVE, RICHMOND HILL, Queens, NY, 11418	C	Food Inspection	Department of Agriculture and Markets	04F - 5-10 live cockroaches are present on the unused power slicer in the basement.
2022-03-03	No data	10413 JAMAICA AVE, Queens, JAMAICA, NY, 11418	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-30	No data	10413 JAMAICA AVE, Queens, JAMAICA, NY, 11418	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-02	No data	10413 JAMAICA 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
2019-10-29	No data	10413 JAMAICA 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
2019-01-27	No data	10413 JAMAICA 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
2018-11-14	No data	10413 JAMAICA 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
2018-03-20	No data	10413 JAMAICA 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
2018-03-11	No data	10413 JAMAICA 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
2017-03-04	No data	10413 JAMAICA 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
2017-02-27	No data	10413 JAMAICA 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
2016-03-24	No data	10413 JAMAICA 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
2016-03-04	No data	10413 JAMAICA 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
2015-05-16	No data	10413 JAMAICA 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
2015-04-21	No data	10413 JAMAICA 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
2015-01-02	No data	10413 JAMAICA 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
2014-09-21	No data	10413 JAMAICA 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
2014-01-12	No data	10413 JAMAICA 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

Fine And Fees

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
2060103	WM VIO	INVOICED	2015-04-28	50	WM - W&M Violation
2057405	SCALE-01	INVOICED	2015-04-24	40	SCALE TO 33 LBS
1875957	RENEWAL	INVOICED	2014-11-07	110	Cigarette Retail Dealer Renewal Fee
345615	CNV_SI	INVOICED	2013-03-25	20	SI - Certificate of Inspection fee (scales)
1232676	CNV_TFEE	INVOICED	2013-03-07	2.740000009536743	WT and WH - Transaction Fee
1232675	RENEWAL	INVOICED	2013-03-07	110	Cigarette Retail Dealer Renewal Fee
1232674	LICENSE	INVOICED	2013-02-19	110	Cigarette Retail Dealer License Fee
1232677	CNV_TFEE	INVOICED	2013-02-19	2.740000009536743	WT and WH - Transaction Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
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

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6254418406

2021-02-10

0202

PPS

10413 Jamaica Ave, Richmond Hill, NY, 11418-2012

Loan Status Date	2021-02-25
Loan Status	Charged Off
Loan Maturity in Months	35
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	22445
Loan Approval Amount (current)	22445
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Richmond Hill, QUEENS, NY, 11418-2012
Project Congressional District	NY-05
Number of Employees	3
NAICS code	453998
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

3077928204

2020-08-03