| Name: | JIFFY'S CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Apr 1999 (26 years ago) |
| Entity Number: | 2371787 |
| ZIP code: | 11222 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 339 GRAHAM AVE, BROOKLYN, NY, United States, 11211 |
| Address: | 202 NASSAU AVE, BROOKLYN, NY, United States, 11222 |
Contact Details
Phone +1 718-348-8822
Phone +1 718-389-7332
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FAWZI Y. ALI | Chief Executive Officer | 339 GRAHAM AVE, BROOKLYN, NY, United States, 11211 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 202 NASSAU AVE, BROOKLYN, NY, United States, 11222 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1046746-DCA | Inactive | Business | 2000-12-19 | 2006-12-31 |
| 1046986-DCA | Inactive | Business | 2000-12-19 | 2018-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-04-27 | 2001-05-15 | Address | 339 GRAHAM AVENUE, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110512002212 | 2011-05-12 | BIENNIAL STATEMENT | 2011-04-01 |
| 090623002452 | 2009-06-23 | BIENNIAL STATEMENT | 2009-04-01 |
| 070418002353 | 2007-04-18 | BIENNIAL STATEMENT | 2007-04-01 |
| 050616002688 | 2005-06-16 | BIENNIAL STATEMENT | 2005-04-01 |
| 030924002392 | 2003-09-24 | BIENNIAL STATEMENT | 2003-04-01 |
| 010515002092 | 2001-05-15 | BIENNIAL STATEMENT | 2001-04-01 |
| 990427000507 | 1999-04-27 | CERTIFICATE OF INCORPORATION | 1999-04-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-03-04 | No data | 202 NASSAU AVE, Brooklyn, BROOKLYN, NY, 11222 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-03 | No data | 202 NASSAU AVE, Brooklyn, BROOKLYN, NY, 11222 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-01 | No data | 202 NASSAU AVE, Brooklyn, BROOKLYN, NY, 11222 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-26 | No data | 202 NASSAU AVE, Brooklyn, BROOKLYN, NY, 11222 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-16 | No data | 202 NASSAU AVE, Brooklyn, BROOKLYN, NY, 11222 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-22 | No data | 202 NASSAU AVE, Brooklyn, BROOKLYN, NY, 11222 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-20 | No data | 202 NASSAU AVE, Brooklyn, BROOKLYN, NY, 11222 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-30 | No data | 202 NASSAU AVE, Brooklyn, BROOKLYN, NY, 11222 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-26 | No data | 202 NASSAU AVE, Brooklyn, BROOKLYN, NY, 11222 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-26 | No data | 202 NASSAU AVE, Brooklyn, BROOKLYN, NY, 11222 | 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 |
|---|---|---|---|---|---|
| 2520278 | RENEWAL | INVOICED | 2016-12-23 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2397248 | TO VIO | INVOICED | 2016-08-09 | 1000 | 'TO - Tobacco Other |
| 1884612 | RENEWAL | INVOICED | 2014-11-17 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1774480 | CL VIO | INVOICED | 2014-09-05 | 350 | CL - Consumer Law Violation |
| 1589908 | OL VIO | INVOICED | 2014-02-12 | 250 | OL - Other Violation |
| 1589907 | CL VIO | INVOICED | 2014-02-12 | 175 | CL - Consumer Law Violation |
| 1554108 | TS VIO | INVOICED | 2014-01-08 | 750 | TS - State Fines (Tobacco) |
| 1554110 | SS VIO | INVOICED | 2014-01-08 | 50 | SS - State Surcharge (Tobacco) |
| 1554109 | TP VIO | INVOICED | 2014-01-08 | 750 | TP - Tobacco Fine Violation |
| 1539695 | SS VIO | CREDITED | 2013-12-19 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-10-20 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE | 1 | 1 | No data | No data |
| 2014-08-26 | Pleaded | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 2 | 2 | No data | No data |
| 2014-02-03 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2014-02-03 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
