Search icon

EL CHAI CORP.

Company Details

Name: EL CHAI CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Dec 1998 (26 years ago) (Companies founded in December 1998)
Entity Number: 2327986
ZIP code: 11352 (Companies in Queens, 11352)
County: Queens
Place of Formation: New York
Address: BOX 521425, FLUSHING, NY, United States, 11352
Principal Address: C/O BABAYOFF, P O BOX 521425, FLUSHING, NY, United States, 11352

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
HAEI SHAYESTFROUZ Chief Executive Officer 63-69 108TH ST, FOREST HILLS, NY, United States, 11375

DOS Process Agent

Name Role Address
RAMI BABAYOFF DOS Process Agent BOX 521425, FLUSHING, NY, United States, 11352

Agent

Name Role Address
HAEI SHAYESTFROUZ Agent 63-69 108TH STREET, FOREST HILLS, NY, 11375

Licenses

Number Type Address
636428 Retail grocery store 63-69 108TH ST, FOREST HILLS, NY, 11375

History

Start date End date Type Value
2011-02-11 2018-12-04 Address BOX 671196, FLUSHING, NY, 11367, USA (Type of address: Service of Process)
2001-04-30 2018-12-04 Address C/O BABAYOFF, 144-33 MELBOURNE AVE, FLUSHING, NY, 11367, USA (Type of address: Principal Executive Office)
2001-04-30 2011-02-11 Address 144-33 MELBOURNE AVE, FLUSHING, NY, 11367, USA (Type of address: Service of Process)
1998-12-23 2001-04-30 Address 63-69 108TH STREET, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
181204006487 2018-12-04 BIENNIAL STATEMENT 2018-12-01
161201007413 2016-12-01 BIENNIAL STATEMENT 2016-12-01
141226006119 2014-12-26 BIENNIAL STATEMENT 2014-12-01
130107002241 2013-01-07 BIENNIAL STATEMENT 2012-12-01
110211002535 2011-02-11 BIENNIAL STATEMENT 2010-12-01
081229002834 2008-12-29 BIENNIAL STATEMENT 2008-12-01
061201002111 2006-12-01 BIENNIAL STATEMENT 2006-12-01
050131002790 2005-01-31 BIENNIAL STATEMENT 2004-12-01
030319002671 2003-03-19 BIENNIAL STATEMENT 2002-12-01
010430002630 2001-04-30 BIENNIAL STATEMENT 2000-12-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-07-24 NAGILAH MARKET 63-69 108TH ST, FOREST HILLS, Queens, NY, 11375 C Food Inspection Department of Agriculture and Markets 09D - Hot and cold water spigots of the ware-wash sink are leaking.
2022-08-09 NAGILAH MARKET 63-69 108TH ST, FOREST HILLS, Queens, NY, 11375 A Food Inspection Department of Agriculture and Markets No data
2022-05-11 No data 6367 108TH ST, Queens, FOREST HILLS, NY, 11375 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-07 No data 6367 108TH ST, Queens, FOREST HILLS, NY, 11375 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-25 No data 6367 108TH ST, Queens, FOREST HILLS, NY, 11375 Unable to Locate Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-12-06 No data 6367 108TH ST, Queens, FOREST HILLS, NY, 11375 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-10-19 No data 6369 108TH ST, Queens, FOREST HILLS, NY, 11375 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-12 No data 6369 108TH ST, Queens, FOREST HILLS, NY, 11375 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-05-09 No data 6369 108TH ST, Queens, FOREST HILLS, NY, 11375 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3446973 SCALE-01 INVOICED 2022-05-12 40 SCALE TO 33 LBS
3102742 SCALE-01 INVOICED 2019-10-15 40 SCALE TO 33 LBS
2728126 WM VIO INVOICED 2018-01-12 50 WM - W&M Violation
2709348 CL VIO CREDITED 2017-12-12 175 CL - Consumer Law Violation
2709349 WM VIO CREDITED 2017-12-12 50 WM - W&M Violation
2708862 SCALE-01 INVOICED 2017-12-12 40 SCALE TO 33 LBS
2328341 SCALE-01 INVOICED 2016-04-18 40 SCALE TO 33 LBS
1681072 WM VIO INVOICED 2014-05-14 25 WM - W&M Violation
1679433 SCALE-01 INVOICED 2014-05-13 60 SCALE TO 33 LBS
169905 WH VIO INVOICED 2011-02-03 100 WH - W&M Hearable Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-12-06 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT 1 1 No data No data
2017-12-06 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data
2017-12-06 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 1 1 No data No data
2014-05-09 Pleaded LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR 1 1 No data No data

Date of last update: 12 Nov 2024

Sources: New York Secretary of State