| Name: | JAY AMBAY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jan 1990 (35 years ago) |
| Entity Number: | 1413583 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 42-92 MAIN STREET, ALBERTSON, NY, United States, 11355 |
| Principal Address ZIP Code: | 11355 |
| Address: | 190 JERUSALAM AVE, LEVITTOWN, NY, United States, 11756 |
| Address ZIP Code: | 11756 |
Contact Details
Phone +1 708-961-6166
Phone +1 718-661-1112
Phone +1 718-321-9847
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GIRISH S PATEL | Chief Executive Officer | 2 EDGEMERE DRIVE, ALBERTSON, NY, United States, 11507 |
| Name | Role | Address |
|---|---|---|
| J & S ASSOCIATES | DOS Process Agent | 190 JERUSALAM AVE, LEVITTOWN, NY, United States, 11756 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1106697-DCA | Inactive | Business | 2002-04-23 | 2022-03-31 |
| 1106703-DCA | Inactive | Business | 2002-04-23 | 2012-03-31 |
| 1038518-DCA | Inactive | Business | 2000-06-22 | 2004-03-31 |
| 0990969-DCA | Inactive | Business | 1998-07-23 | 2006-03-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-03-08 | 1998-01-13 | Address | 190 JERUSALAM AVENUE, LEVITTOWN, NY, 11756, USA (Type of address: Service of Process) |
| 1993-03-05 | 2006-02-07 | Address | 7 LIPTON LANE, WILLISTON PARK, NY, 11596, USA (Type of address: Chief Executive Officer) |
| 1993-03-05 | 2006-02-07 | Address | 42-79C MAIN ST, FLUSHING, NY, 11355, USA (Type of address: Principal Executive Office) |
| 1993-03-05 | 1994-03-08 | Address | % VIJAY R. PATEL INC., 99 SPINDLE ROAD, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| 1990-01-11 | 1993-03-05 | Address | 99 SPINDLE RD., HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120224002177 | 2012-02-24 | BIENNIAL STATEMENT | 2012-01-01 |
| 100113002789 | 2010-01-13 | BIENNIAL STATEMENT | 2010-01-01 |
| 071231002833 | 2007-12-31 | BIENNIAL STATEMENT | 2008-01-01 |
| 060207003087 | 2006-02-07 | BIENNIAL STATEMENT | 2006-01-01 |
| 031224002540 | 2003-12-24 | BIENNIAL STATEMENT | 2004-01-01 |
| 020102002652 | 2002-01-02 | BIENNIAL STATEMENT | 2002-01-01 |
| 000203002191 | 2000-02-03 | BIENNIAL STATEMENT | 2000-01-01 |
| 980113002275 | 1998-01-13 | BIENNIAL STATEMENT | 1998-01-01 |
| 940308002316 | 1994-03-08 | BIENNIAL STATEMENT | 1994-01-01 |
| 930305002554 | 1993-03-05 | BIENNIAL STATEMENT | 1993-01-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-05-13 | No data | 4292 MAIN ST, Queens, FLUSHING, NY, 11355 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-05-11 | No data | 4292 MAIN ST, Queens, FLUSHING, NY, 11355 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-16 | No data | 4292 MAIN ST, Queens, FLUSHING, NY, 11355 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-15 | No data | 4292 MAIN ST, Queens, FLUSHING, NY, 11355 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-13 | No data | 4292 MAIN ST, Queens, FLUSHING, NY, 11355 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-22 | No data | 4292 MAIN ST, Queens, FLUSHING, NY, 11355 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3351157 | WM VIO | INVOICED | 2021-07-20 | 1600 | WM - W&M Violation |
| 3351156 | OL VIO | INVOICED | 2021-07-20 | 500 | OL - Other Violation |
| 3329814 | OL VIO | CREDITED | 2021-05-12 | 237.5 | OL - Other Violation |
| 3329815 | WM VIO | CREDITED | 2021-05-12 | 100 | WM - W&M Violation |
| 3329592 | SCALE-01 | INVOICED | 2021-05-11 | 120 | SCALE TO 33 LBS |
| 3147343 | RENEWAL | INVOICED | 2020-01-22 | 640 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 2916400 | SCALE-01 | INVOICED | 2018-10-25 | 100 | SCALE TO 33 LBS |
| 2738630 | RENEWAL | INVOICED | 2018-02-01 | 640 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 2658198 | LL VIO | INVOICED | 2017-08-22 | 25 | LL - License Violation |
| 2657990 | SCALE-01 | INVOICED | 2017-08-22 | 100 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-05-11 | Default Decision | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 2 | No data | 2 | No data |
| 2021-05-11 | Default Decision | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | No data | 2 | No data |
| 2021-05-11 | Default Decision | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 19 | No data | 19 | No data |
| 2017-08-15 | Pleaded | Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure | 1 | 1 | No data | No data |
| 2015-11-13 | Pleaded | STORE DOES NOT HAVE A SCALE FOR CUSTOMERS | 1 | 1 | No data | No data |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
