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JAMAICA 97 DELI AND GROCERY INC

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Company Details

Name: JAMAICA 97 DELI AND GROCERY INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Jul 2018 (7 years ago)
Entity Number: 5378202
ZIP code: 11372
County: Queens
Place of Formation: New York
Address: 37 18 73 STREET STE 502, JACKSON HEIGHTS, NY, United States, 11372

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
GANESH KIRTONIA DOS Process Agent 37 18 73 STREET STE 502, JACKSON HEIGHTS, NY, United States, 11372

Licenses

Number Type Date Last renew date End date Address Description
0071-21-116883 Alcohol sale 2021-11-15 2021-11-15 2024-11-30 97-01 SUTPHIN BLVD, JAMAICA, New York, 11435 Grocery Store

Filings

Filing Number Date Filed Type Effective Date
180718010577 2018-07-18 CERTIFICATE OF INCORPORATION 2018-07-18

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3073584 WM VIO INVOICED 2019-08-15 800 WM - W&M Violation
3073583 OL VIO INVOICED 2019-08-15 250 OL - Other Violation
3047031 OL VIO CREDITED 2019-06-14 125 OL - Other Violation
3047032 WM VIO CREDITED 2019-06-14 50 WM - W&M Violation
3046304 SCALE-01 INVOICED 2019-06-13 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-06-10 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
2019-06-10 Default Decision LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 1 No data 1 No data
2019-06-10 Default Decision LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2021-12-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
92900.00
Total Face Value Of Loan:
119700.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State