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Company Information for 10413 JAMAICA CORP
104 13 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418,
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Company Registration Number
 USNY4293382 DOMESTIC BUSINESS CORPORATION
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Company Overview
About 10413 Jamaica Corp
10413 JAMAICA CORP was founded on 2012-09-07 and has its registered office in Richmond Hill. The organisation's status is listed as "Active". 10413 Jamaica Corp is a DOMESTIC BUSINESS CORPORATION registered in United States of America (USA) with New York Department of State Key Data
| Company Name | |||
|---|---|---|---|
| 10413 JAMAICA CORP | |||
| Legal Registered Office / Registered Agent | |||
| 104 13 JAMAICA AVE Queens RICHMOND HILL NY 11418 | |||
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| Trading Names/Associated Names | |||
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Filing Information
| Company Number | USNY4293382 | |
|---|---|---|
| New York DoS ID# | 4293382 | |
| Date formed | 2012-09-07 | |
| Country | United States of America (USA) | |
| Origin Country | United States of America (USA) | |
| Type | DOMESTIC BUSINESS CORPORATION | |
| CompanyStatus | Active | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | ||
| Jurisdiction | New York Department of State |
| Last Datalog update: | 2022-05-03 05:05:32 |
| New York Department of State |
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Corporation Filing History
New York Department of State Filing History
This is a record of the public documents (corporate filing) lodged from New York Department of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Certificate of Incorporation filed with the Department of State pursuant to Section 402 of the Business Corporation Law |
Industry Information
SIC/NAIC Codes
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| New York Liquor Authority Licensing | 1126587 | 2017-04-01 | 2020-03-31 | Alcohol license for GROCERY BEER, WINE PROD. Licenced location: 104 13 JAMAICA AVE 104TH & 105TH AVENUES RICHMOND HILL NY 11418. Certificate number: 888895 | ||
| New York City Department of Consumer Affairs | Business | 1457672-ACRD | Issued | 2013-02-19 | License Application number 1457672-ACRD for licence 1457672-DCA made on 02/19/2013 was Issued on 03/07/2013 for Tobacco Retail Dealer | |
| New York City Department of Consumer Affairs | Business | 1457672-RCRD | Issued | 2013-03-07 | License Renewal number 1457672-RCRD for licence 1457672-DCA made on 03/07/2013 was Issued on 03/20/2013 for Tobacco Retail Dealer | |
| New York City Department of Consumer Affairs | Business | 21971-2014-RCRD | Issued | 2014-11-07 | License Renewal number 21971-2014-RCRD for licence 1457672-DCA made on 11/07/2014 was Issued on 11/08/2014 for Tobacco Retail Dealer | |
| New York City Department of Consumer Affairs | Business | 24437-2016-RCRD | Issued | 2016-11-29 | License Renewal number 24437-2016-RCRD for licence 1457672-DCA made on 11/29/2016 was Issued on 11/30/2016 for Cigarette Retail Dealer | |
| New York City Department of Consumer Affairs | Business | 28125-2018-RTRD | Issued | 2018-11-16 | License Renewal number 28125-2018-RTRD for licence 1457672-DCA made on 11/16/2018 was Issued on 11/17/2018 for Tobacco Retail Dealer | |
| New York City Department of Consumer Affairs | Business | 13397-2020-RTRD | Issued | 2020-11-19 | License Renewal number 13397-2020-RTRD for licence 1457672-DCA made on 11/19/2020 was Pending on for Tobacco Retail Dealer | |
| New York City Department of Consumer Affairs | Business | 13747-2022-RTRD | Issued | 2022-11-03 | License Renewal number 13747-2022-RTRD for licence 1457672-DCA made on 11/03/2022 was Pending on for Tobacco Retail Dealer | |
| New York City Department of Consumer Affairs | Charge | 21139-2015-ENFO | 2015-04-21 | Charge resulting from violation: 1 NYCRR § 221.5(c) - LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS. Outcome: Pleaded. Premise: 10413 JAMAICA AVE RICHMOND HILL NY for certificate 05354094. | ||
| New York City Department of Consumer Affairs | Charge | 14229-2017-ENFO | 2017-02-27 | Charge resulting from violation: NYC Admin Code § 20-822(a) - SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.. Outcome: Pleaded. Premise: 10413 JAMAICA AVE RICHMOND HILL NY for certificate 05409085. | ||
| New York City Department of Consumer Affairs | Charge | 57537-2018-ENFO | 2018-11-14 | Charge resulting from violation: 1 NYCRR § 221.5(c) - LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS. Outcome: . Premise: 10413 JAMAICA AVE RICHMOND HILL NY for certificate 05432610. | ||
| New York City Department of Consumer Affairs | Inspection | 503-2015-ENFO | No Violation Issued | 0000-00-00 | Inspection of Cigarette Retail Dealer - 127. Premise: 10413 JAMAICA AVE RICHMOND HILL for certificate 09293246. Outcome: No Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 500-2015-ENFO | No Violation Issued | 0000-00-00 | Inspection of Grocery-Retail - 808. Premise: 10413 JAMAICA AVE RICHMOND HILL for certificate 09293247. Outcome: No Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 3324-2014-ENFO | No Violation Issued | 2014-01-12 | Inspection of Cigarette Retail Dealer - 127. Premise: 10413 JAMAICA AVE RICHMOND HILL for certificate 50046711. Outcome: No Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 56175-2014-ENFO | No Violation Issued | 2014-09-21 | Inspection of Cigarette Retail Dealer - 127. Premise: 10413 JAMAICA AVE RICHMOND HILL for certificate 50053617. Outcome: No Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 500-2015-ENFO | No Violation Issued | 2015-01-02 | Inspection of Grocery-Retail - 808. Premise: 10413 JAMAICA AVE RICHMOND HILL for certificate 09293247. Outcome: No Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 503-2015-ENFO | No Violation Issued | 2015-01-02 | Inspection of Cigarette Retail Dealer - 127. Premise: 10413 JAMAICA AVE RICHMOND HILL for certificate 09293246. Outcome: No Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 21139-2015-ENFO | Violation Issued | 2015-04-21 | Inspection of Grocery-Retail - 808. Premise: 10413 JAMAICA AVE RICHMOND HILL for certificate 05354094. Outcome: Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 18437-2015-ENFO | Pass | 2015-04-21 | Inspection of Grocery-Retail - 808. Premise: 10413 JAMAICA AVE RICHMOND HILL for certificate 03025569. Outcome: Pass | |
| New York City Department of Consumer Affairs | Inspection | 27282-2015-ENFO | No Violation Issued | 2015-05-16 | Inspection of Cigarette Retail Dealer - 127. Premise: 10413 JAMAICA AVE RICHMOND HILL for certificate 50058647. Outcome: No Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 16592-2016-ENFO | No Violation Issued | 2016-03-04 | Inspection of Cigarette Retail Dealer - 127. Premise: 10473 JAMAICA AVE RICHMOND HILL for certificate 09330073. Outcome: No Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 16675-2016-ENFO | Pass | 2016-03-04 | Inspection of Grocery-Retail - 808. Premise: 10413 JAMAICA AVE RICHMOND HILL for certificate 03054372. Outcome: Pass | |
| New York City Department of Consumer Affairs | Inspection | 19133-2016-ENFO | No Violation Issued | 2016-03-24 | Inspection of Cigarette Retail Dealer - 127. Premise: 10413 JAMAICA AVE RICHMOND HILL for certificate 09330196. Outcome: No Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 14864-2017-ENFO | No Violation Issued | 2017-02-27 | Inspection of Cigarette Retail Dealer - 127. Premise: 10413 JAMAICA AVE RICHMOND HILL for certificate 09371594. Outcome: No Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 14229-2017-ENFO | Violation Issued | 2017-02-27 | Inspection of Grocery-Retail - 808. Premise: 10413 JAMAICA AVE RICHMOND HILL for certificate 05409085. Outcome: Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 14369-2017-ENFO | Pass | 2017-02-27 | Inspection of Grocery-Retail - 808. Premise: 10413 JAMAICA AVE RICHMOND HILL for certificate 03067076. Outcome: Pass | |
| New York City Department of Consumer Affairs | Inspection | 14299-2017-ENFO | No Violation Issued | 2017-03-04 | Inspection of Cigarette Retail Dealer - 127. Premise: 10413 JAMAICA AVE RICHMOND HILL for certificate 50076631. Outcome: No Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 15796-2018-ENFO | No Violation Issued | 2018-03-11 | Inspection of Tobacco Retail Dealer. Premise: 10413 JAMAICA AVE RICHMOND HILL for certificate 50083613. Outcome: No Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 16513-2018-ENFO | No Violation Issued | 2018-03-20 | Inspection of Tobacco Retail Dealer. Premise: 10413 JAMAICA AVE RICHMOND HILL for certificate 09418199. Outcome: No Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 57537-2018-ENFO | Violation Issued | 2018-11-14 | Inspection of Grocery-Retail - 808. Premise: 10413 JAMAICA AVE RICHMOND HILL for certificate 05432610. Outcome: Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 58128-2018-ENFO | Pass | 2018-11-14 | Inspection of Grocery-Retail - 808. Premise: 10413 JAMAICA AVE RICHMOND HILL for certificate 03091126. Outcome: Pass | |
| New York City Department of Consumer Affairs | Inspection | 6907-2019-ENFO | No Violation Issued | 2019-01-27 | Inspection of Tobacco Retail Dealer. Premise: 10413 JAMAICA AVE RICHMOND HILL for certificate 50100849. Outcome: No Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 54974-2019-ENFO | No Violation Issued | 2019-10-29 | Inspection of Tobacco Retail Dealer. Premise: 10413 JAMAICA AVE RICHMOND HILL for certificate 09475332. Outcome: No Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 56152-2019-ENFO | No Violation Issued | 2019-11-02 | Inspection of Tobacco Retail Dealer. Premise: 10413 JAMAICA AVE RICHMOND HILL for certificate 50111727. Outcome: No Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 24658-2020-ENFO | No Evidence of Activity | 2020-09-30 | Inspection of Stoop Line Stand - 033. Premise: 10413 JAMAICA AVE JAMAICA for certificate A0007508. Outcome: No Evidence of Activity | |
| New York City Department of Consumer Affairs | Inspection | 24656-2020-ENFO | No Violation Issued | 2020-09-30 | Inspection of Tobacco Retail Dealer. Premise: 10413 JAMAICA AVE JAMAICA for certificate A0007508. Outcome: No Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 24655-2020-ENFO | No Violation Issued | 2020-09-30 | Inspection of Grocery-Retail - 808. Premise: 10413 JAMAICA AVE JAMAICA for certificate A0007508. Outcome: No Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 24654-2020-ENFO | Pass | 2020-09-30 | Inspection of Grocery-Retail - 808. Premise: 10413 JAMAICA AVE JAMAICA for certificate A0007508. Outcome: Pass | |
| New York City Department of Consumer Affairs | Inspection | 10125-2022-ENFO | No Violation Issued | 2022-03-03 | Inspection of Tobacco Retail Dealer. Premise: 10413 JAMAICA AVE JAMAICA for certificate A0058434. Outcome: No Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 49102-2022-ENFO | No Evidence of Activity | 2022-08-31 | Inspection of Electronic Cigarette Dealer. Premise: 10413 JAMAICA AVE QUEENS for certificate A0087279. Outcome: No Evidence of Activity | |
| New York City Department of Consumer Affairs | Inspection | 49103-2022-ENFO | No Violation Issued | 2022-08-31 | Inspection of Tobacco Retail Dealer. Premise: 10413 JAMAICA AVE QUEENS for certificate A0087279. Outcome: No Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 7098-2023-ENFO | No Violation Issued | 2023-02-07 | Inspection of Tobacco Retail Dealer. Premise: 10413 JAMAICA AVE JAMAICA for certificate A0108814. Outcome: No Violation Issued | |
| New York City Department of Consumer Affairs | Premise | 1457672-DCA | 2018-12-31 | Premise licence for Cigarette Retail Dealer - 127 located at 10413 JAMAICA CORP 10413 JAMAICA AVE RICHMOND HILL | ||
| New York City Department of Consumer Affairs | Tobacco Retail Dealer | 1457672-DCA | Active | 2020-12-31 | Licence for Electronic & Appliance Service located at 10413 JAMAICA AVE RICHMOND HILL NY 11418 | |
| New York City Department of Consumer Affairs | Tobacco Retail Dealer | 1457672-DCA | Active | 2024-12-31 | Licence for Home Improvement Contractor located at 10413 JAMAICA AVE RICHMOND HILL NY 11418 | |
| New York City Department of Consumer Affairs | Tobacco Retail Dealer | 1457672-DCA | Active | 2020-12-31 | Licence for Secondhand Dealer - General located at 10413 JAMAICA AVE RICHMOND HILL NY 11418 | |
| New York City Department of Consumer Affairs | Tobacco Retail Dealer | 1457672-DCA | Active | 2020-12-31 | Licence for Electronics Store located at 10413 JAMAICA AVE RICHMOND HILL NY 11418 | |
| New York City Department of Consumer Affairs | Tobacco Retail Dealer | 1457672-DCA | Active | 2022-12-31 | Licence for Tobacco Retail Dealer located at 10413 JAMAICA AVE RICHMOND HILL NY 11418 | |
| New York City Department of Consumer Affairs | Violation | 21139-2015-ENFO | 2015-04-21 | Certificate: 05354094 Charge: 1 NYCRR § 221.5(c) - LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS Outcome: | ||
| New York City Department of Consumer Affairs | Violation | 14229-2017-ENFO | 2017-02-27 | Certificate: 05409085 Charge: NYC Admin Code § 20-822(a) - SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. Outcome: |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 10413 JAMAICA CORP Intangible Assets
Patents
We have not found any records of 10413 JAMAICA CORP registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
We have not found government income sources for 10413 JAMAICA CORP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code () as 10413 JAMAICA CORP are:
Outgoings
Business Rates/Property Tax
No properties were found where 10413 JAMAICA CORP is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
| Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
|---|---|---|---|---|
| 10413 JAMAICA AVENUE RICHMOND HILL,NY 11418 | NEW YORK SECRETARY OF STATE - DIVISION OF CORPORATIONS | Registered Location Address |
Registered Agents
| Agent Name | Agent Address | Jurisdiction |
|---|---|---|
| FLORENTINO SIRI | 104 13 JAMAICA AVE , , RICHMOND HILL , NEW YORK , 11418 | NEW YORK SECRETARY OF STATE - DIVISION OF CORPORATIONS |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 10413 JAMAICA CORP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 10413 JAMAICA CORP any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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