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JMD RETAIL INC

Company Details

Name: JMD RETAIL INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Feb 2019 (6 years ago)
Entity Number: 5490580
ZIP code: 11791
County: Suffolk
Place of Formation: New York
Address: 310 Willis Ave, Syosset, NY, United States, 11791

Shares Details

Shares issued 200

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
RAM MATLANI DOS Process Agent 310 Willis Ave, Syosset, NY, United States, 11791

Chief Executive Officer

Name Role Address
RAM MATLANI Chief Executive Officer 310 WILLIS AVE, SYOSSET, NY, United States, 11791

Licenses

Number Type Date Last renew date End date Address Description
473979 Retail grocery store No data No data No data 3269 SUNRISE HWY, ISLIP TERRACE, NY, 11752 No data
0081-22-128070 Alcohol sale 2022-09-27 2022-09-27 2025-10-31 3269 SUNRISE HGWY, ISLIP TERRACE, New York, 11752 Grocery Store

History

Start date End date Type Value
2024-02-26 2024-05-09 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 1
2023-04-18 2024-02-26 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 1
2022-09-23 2023-04-18 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 1
2022-06-22 2022-09-23 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 1
2019-02-07 2022-06-22 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 1
2019-02-07 2024-02-26 Address 3269 SUNRISE HWY, ISLIP TERRANCE, NY, 11752, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240226004683 2024-02-26 BIENNIAL STATEMENT 2024-02-26
190207000631 2019-02-07 CERTIFICATE OF INCORPORATION 2019-02-07

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-01-25 7-ELEVEN STORE 33345B 3269 SUNRISE HWY, ISLIP TERRACE, Suffolk, NY, 11752 A Food Inspection Department of Agriculture and Markets No data

Date of last update: 26 Dec 2024

Sources: New York Secretary of State