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JAF & SON, INC.

Company Details

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3601 AVE. S, BROOKLYN, NY, United States, 11234

Chief Executive Officer

Name Role Address
SYED JAFRI Chief Executive Officer 3601 AVE S, BROOKLYN, NY, United States, 11234

Licenses

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

Filings

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

Inspections

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

Fine And Fees

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

Issued Charges

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