| 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
| Name | Role | Address |
|---|---|---|
| RAM MATLANI | DOS Process Agent | 310 Willis Ave, Syosset, NY, United States, 11791 |
| Name | Role | Address |
|---|---|---|
| RAM MATLANI | Chief Executive Officer | 310 WILLIS AVE, SYOSSET, NY, United States, 11791 |
| 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 |
| 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) |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4369567301 | 2020-04-29 | 0235 | PPP | 3269 Sunrise Highway, Islip Terace, NY, 11752-3013 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State
