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JAFFRI ENTERPRISES INC.

Company Details

Name: JAFFRI ENTERPRISES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Jul 2002 (22 years ago)
Date of dissolution: 24 Sep 2015
Entity Number: 2795082
ZIP code: 11350
County: Queens
Place of Formation: New York
Address: 15-26 COLLEGE POINT BOULEVARD, COLLEGE POINT, NY, United States, 11350

Contact Details

Phone +1 718-299-4331

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SYED YOUNIS RAZA DOS Process Agent 15-26 COLLEGE POINT BOULEVARD, COLLEGE POINT, NY, United States, 11350

Licenses

Number Status Type Date End date
1289577-DCA Inactive Business 2008-06-18 2015-03-15
1163773-DCA Inactive Business 2004-04-08 2009-12-31

Filings

Filing Number Date Filed Type Effective Date
150924000109 2015-09-24 CERTIFICATE OF DISSOLUTION 2015-09-24
020730000549 2002-07-30 CERTIFICATE OF INCORPORATION 2002-07-30

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2016-06-09 No data 1729 NELSON AVE, Bronx, BRONX, NY, 10453 Out of Business 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
2013203 RENEWAL INVOICED 2015-03-10 200 Dealer in Products for the Disabled License Renewal
941246 RENEWAL INVOICED 2013-01-22 200 Dealer in Products for the Disabled License Renewal
941245 CNV_TFEE INVOICED 2013-01-22 4.980000019073486 WT and WH - Transaction Fee
941247 RENEWAL INVOICED 2011-01-11 200 Dealer in Products for the Disabled License Renewal
941248 RENEWAL INVOICED 2009-03-03 200 Dealer in Products for the Disabled License Renewal
103880 SS VIO INVOICED 2008-11-24 50 SS - State Surcharge (Tobacco)
103879 TS VIO INVOICED 2008-11-24 500 TS - State Fines (Tobacco)
103878 TP VIO INVOICED 2008-11-24 750 TP - Tobacco Fine Violation
896288 LICENSE INVOICED 2008-06-19 100 Dealer in Products for the Disabled License Fee
733193 RENEWAL INVOICED 2007-11-27 110 CRD Renewal Fee

Date of last update: 11 Nov 2024

Sources: New York Secretary of State