| Name: | JKH NANAK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Nov 1993 (31 years ago) |
| Entity Number: | 1769018 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 72-30 37TH AVE, JACKSON HEIGHTS, NY, United States, 11372 |
| Principal Address ZIP Code: | 11372 |
| Address: | 72-30 37TH AVENUE, JACKSON HEIGHTS, NY, United States, 11372 |
| Address ZIP Code: | 11372 |
Contact Details
Phone +1 718-457-1848
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAGIR SINGH | Chief Executive Officer | 72-30 37TH AVE, JACKSON HEIGHTS, NY, United States, 11372 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 72-30 37TH AVENUE, JACKSON HEIGHTS, NY, United States, 11372 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1007831-DCA | Inactive | Business | 1999-04-26 | 2018-03-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140107002182 | 2014-01-07 | BIENNIAL STATEMENT | 2013-11-01 |
| 111121002225 | 2011-11-21 | BIENNIAL STATEMENT | 2011-11-01 |
| 091105002823 | 2009-11-05 | BIENNIAL STATEMENT | 2009-11-01 |
| 071214002684 | 2007-12-14 | BIENNIAL STATEMENT | 2007-11-01 |
| 051209002049 | 2005-12-09 | BIENNIAL STATEMENT | 2005-11-01 |
| 031027002802 | 2003-10-27 | BIENNIAL STATEMENT | 2003-11-01 |
| 020211002142 | 2002-02-11 | BIENNIAL STATEMENT | 2001-11-01 |
| 991122002299 | 1999-11-22 | BIENNIAL STATEMENT | 1999-11-01 |
| 971106002086 | 1997-11-06 | BIENNIAL STATEMENT | 1997-11-01 |
| 970304002727 | 1997-03-04 | BIENNIAL STATEMENT | 1995-11-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-02-21 | No data | 7230 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-17 | No data | 7230 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-05 | No data | 7230 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-06 | No data | 7230 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-30 | No data | 7230 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | 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 |
|---|---|---|---|---|---|
| 2749882 | SCALE-01 | INVOICED | 2018-02-26 | 80 | SCALE TO 33 LBS |
| 2563858 | SCALE-01 | INVOICED | 2017-02-28 | 80 | SCALE TO 33 LBS |
| 2383285 | SCALE-01 | INVOICED | 2016-07-13 | 80 | SCALE TO 33 LBS |
| 2301160 | RENEWAL | INVOICED | 2016-03-16 | 1600 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 2039232 | SCALE-01 | INVOICED | 2015-04-07 | 80 | SCALE TO 33 LBS |
| 2039271 | WM VIO | INVOICED | 2015-04-07 | 300 | WM - W&M Violation |
| 1602856 | RENEWAL | INVOICED | 2014-02-26 | 1600 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 211001 | LL VIO | INVOICED | 2013-09-12 | 250 | LL - License Violation |
| 350706 | CNV_SI | INVOICED | 2013-07-01 | 80 | SI - Certificate of Inspection fee (scales) |
| 221677 | WH VIO | INVOICED | 2013-06-19 | 60 | WH - W&M Hearable Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-03-30 | Pleaded | STORE DOES NOT HAVE A SCALE FOR CUSTOMERS | 1 | 1 | No data | No data |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
