Name: | JAF & SON, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 19 Nov 1999 (25 years ago) |
Entity Number: | 2441896 |
ZIP code: | 11234 |
County: | Kings |
Place of Formation: | New York |
Principal Address: | 3601 AVE S, BROOKLYN, NY, United States, 11234 |
Address: | 3601 AVE. S, BROOKLYN, NY, United States, 11234 |
Contact Details
Phone +1 718-382-1612
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 3601 AVE. S, BROOKLYN, NY, United States, 11234 |
Name | Role | Address |
---|---|---|
SYED JAFRI | Chief Executive Officer | 3601 AVE S, BROOKLYN, NY, United States, 11234 |
Number | Status | Type | Date | Last renew date | End date | Address | Description |
---|---|---|---|---|---|---|---|
0071-21-116447 | No data | Alcohol sale | 2021-09-30 | 2021-09-30 | 2024-09-30 | 3601 AVENUE S, BROOKLYN, New York, 11234 | Grocery Store |
1056426-DCA | Inactive | Business | 2001-02-14 | No data | 2022-12-31 | No data | No data |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
120607002709 | 2012-06-07 | BIENNIAL STATEMENT | 2011-11-01 |
100423003049 | 2010-04-23 | BIENNIAL STATEMENT | 2010-11-01 |
080107002264 | 2008-01-07 | BIENNIAL STATEMENT | 2007-11-01 |
060105003066 | 2006-01-05 | BIENNIAL STATEMENT | 2005-11-01 |
991119000501 | 1999-11-19 | CERTIFICATE OF INCORPORATION | 1999-11-19 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2022-11-07 | No data | 3601 AVENUE S, Brooklyn, BROOKLYN, NY, 11234 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2021-08-26 | No data | 3601 AVENUE S, Brooklyn, BROOKLYN, NY, 11234 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2020-07-23 | No data | 3601 AVENUE S, Brooklyn, BROOKLYN, NY, 11234 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2019-12-26 | No data | 3601 AVENUE S, Brooklyn, BROOKLYN, NY, 11234 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2019-11-27 | No data | 3601 AVENUE S, Brooklyn, BROOKLYN, NY, 11234 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2019-07-17 | No data | 3601 AVENUE S, Brooklyn, BROOKLYN, NY, 11234 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2018-12-09 | No data | 3601 AVENUE S, Brooklyn, BROOKLYN, NY, 11234 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2018-04-18 | No data | 3601 AVENUE S, Brooklyn, BROOKLYN, NY, 11234 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-11-30 | No data | 3601 AVENUE S, Brooklyn, BROOKLYN, NY, 11234 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-05-16 | No data | 3601 AVENUE S, Brooklyn, BROOKLYN, NY, 11234 | 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 |
---|---|---|---|---|---|
3271667 | RENEWAL | INVOICED | 2020-12-16 | 200 | Tobacco Retail Dealer Renewal Fee |
3192812 | CL VIO | INVOICED | 2020-07-27 | 750 | CL - Consumer Law Violation |
2943358 | RENEWAL | INVOICED | 2018-12-12 | 200 | Tobacco Retail Dealer Renewal Fee |
2825410 | DCA-SUS | CREDITED | 2018-08-02 | 150 | Suspense Account |
2825411 | PROCESSING | INVOICED | 2018-08-02 | 50 | License Processing Fee |
2806275 | OL VIO | INVOICED | 2018-07-05 | 500 | OL - Other Violation |
2786699 | OL VIO | CREDITED | 2018-05-04 | 250 | OL - Other Violation |
2780165 | LICENSE | CREDITED | 2018-04-23 | 200 | Electronic Cigarette Dealer License Fee |
2617926 | TP VIO | INVOICED | 2017-05-30 | 750 | TP - Tobacco Fine Violation |
2517068 | RENEWAL | INVOICED | 2016-12-19 | 110 | Cigarette Retail Dealer Renewal Fee |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2020-07-23 | Pleaded | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES AT AN EXCESSIVE PRICE DURING A DECLARED STATE OF EMERGENCY IN NEW YORK CITY | 3 | 3 | No data | No data |
2018-04-18 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | No data | 2 | No data |
2017-05-16 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
2016-03-02 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
2015-01-23 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State