JMD MARKETPLACE INC.
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| Name: | JMD MARKETPLACE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Aug 2022 (3 years ago) |
| Entity Number: | 6561788 |
| ZIP code: | 10312 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | Jatin Kumar, 3419 Richmond Ave, Staten Island, NY, United States, 10312 |
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Shares issued 200
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Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| Pawan Sharma | DOS Process Agent | Jatin Kumar, 3419 Richmond Ave, Staten Island, NY, United States, 10312 |
| Name | Role | Address |
|---|---|---|
| SHIBU P THOMAS, EA, MBA, MS | Agent | ACCOUNTING, TAX, & AUDIT SVCS, 302 MANOR RD, STATEN ISLAND, NY, 10314 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 754926 | Retail grocery store | No data | No data | No data | 234 JEWETT AVENUE, STATEN ISLAND, NY, 10302 | No data |
| 0081-23-106783 | Alcohol sale | 2023-06-09 | 2023-06-09 | 2026-05-31 | 234 JEWETT AVE, STATEN ISLAND, New York, 10302 | Grocery Store |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220812001201 | 2022-08-12 | CERTIFICATE OF INCORPORATION | 2022-08-12 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3581067 | OL VIO | INVOICED | 2023-01-12 | 100 | OL - Other Violation |
| 3579580 | SCALE-01 | INVOICED | 2023-01-10 | 40 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-08-21 | Pleaded | Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic. | 1 | No data | No data | No data |
| 2024-08-21 | Pleaded | Food service establishment fails to display sign that states "Plastic straws available upon request" in a size of at least 2 inches by 7 inches in font size 20 point or larger. | 1 | No data | No data | No data |
| 2024-08-21 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
| 2024-08-21 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | No data | No data |
| 2023-01-09 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
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Date of last update: 21 Mar 2025
Sources: New York Secretary of State