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195 JAMAICA DELI GROCERY INC.

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Company Details

Name: 195 JAMAICA DELI GROCERY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Mar 2017 (8 years ago)
Entity Number: 5109734
ZIP code: 11423
County: Queens
Place of Formation: New York
Address: 195-31 JAMAICA AVENUE, HOLLIS, NY, United States, 11423

Contact Details

Phone +1 718-464-0237

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 195-31 JAMAICA AVENUE, HOLLIS, NY, United States, 11423

Licenses

Number Status Type Date Last renew date End date Address Description
728190 No data Retail grocery store No data No data No data 195-31 JAMAICA AVE, HOLLIS, NY, 11423 No data
0081-20-108122 No data Alcohol sale 2023-10-27 2023-10-27 2026-10-31 195-31 JAMAICA AVE, HOLLIS, New York, 11423 Grocery Store
2065302-2-DCA Active Business 2018-01-24 No data 2024-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
170328010084 2017-03-28 CERTIFICATE OF INCORPORATION 2017-03-28

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3653594 TP VIO CREDITED 2023-06-06 1000 TP - Tobacco Fine Violation
3571548 RENEWAL INVOICED 2022-12-22 200 Tobacco Retail Dealer Renewal Fee
3269051 RENEWAL INVOICED 2020-12-12 200 Tobacco Retail Dealer Renewal Fee
2933315 RENEWAL INVOICED 2018-11-23 200 Tobacco Retail Dealer Renewal Fee
2765818 SCALE-01 INVOICED 2018-03-28 20 SCALE TO 33 LBS
2716371 LICENSE INVOICED 2017-12-27 85 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-12-22 Hearing Decision OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING 1 No data No data No data
2023-12-22 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 No data No data No data
2023-06-05 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

USAspending Awards / Financial Assistance

Date:
2020-08-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
52100.00
Total Face Value Of Loan:
199600.00
Date:
2020-05-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
9600.00
Total Face Value Of Loan:
9600.00

Paycheck Protection Program

Date Approved:
2020-05-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9600
Current Approval Amount:
9600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
9748

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State