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JASSI CONVENIENCE, INC.

Company Details

Name: JASSI CONVENIENCE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Sep 2003 (21 years ago)
Entity Number: 2951640
County: Queens
Date of dissolution: 10 Dec 2015
Place of Formation: New York
Address: 115-07 LEFFERTS BLVD, SOUTH OZONE PARK, NY, United States, 11420
Address ZIP Code: 11420

Contact Details

Phone +1 718-848-1300

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 115-07 LEFFERTS BLVD, SOUTH OZONE PARK, NY, United States, 11420

Chief Executive Officer

Name Role Address
MANIBAR SINGH Chief Executive Officer 115-07 LEFFERTS BLVD, SOUTH OZONE PARK, NY, United States, 11420

Licenses

Number Status Type Date End date
1284180-DCA Inactive Business 2011-03-22 2016-12-31
1156942-DCA Inactive Business 2003-12-05 2008-12-31

History

Start date End date Type Value
2003-09-09 2007-11-28 Address 1684 REMSEN AVENUE, BROOKLYN, NY, 11236, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
151210000573 2015-12-10 CERTIFICATE OF DISSOLUTION 2015-12-10
131112007311 2013-11-12 BIENNIAL STATEMENT 2013-09-01
110929002140 2011-09-29 BIENNIAL STATEMENT 2011-09-01
090918002552 2009-09-18 BIENNIAL STATEMENT 2009-09-01
071128002553 2007-11-28 BIENNIAL STATEMENT 2007-09-01
030909000326 2003-09-09 CERTIFICATE OF INCORPORATION 2003-09-09

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2016-10-17 No data 11507 LEFFERTS BLVD, Queens, SOUTH OZONE PARK, NY, 11420 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-09-27 No data 11507 LEFFERTS BLVD, Queens, SOUTH OZONE PARK, NY, 11420 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-06-29 No data 11507 LEFFERTS BLVD, Queens, SOUTH OZONE PARK, NY, 11420 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-02-10 No data 11507 LEFFERTS BLVD, Queens, SOUTH OZONE PARK, NY, 11420 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-06-07 No data 11507 LEFFERTS BLVD, Queens, SOUTH OZONE PARK, NY, 11420 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-03-20 No data 11507 LEFFERTS BLVD, Queens, SOUTH OZONE PARK, NY, 11420 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-03-07 No data 11507 LEFFERTS BLVD, Queens, SOUTH OZONE PARK, NY, 11420 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-01-24 No data 11507 LEFFERTS BLVD, Queens, SOUTH OZONE PARK, NY, 11420 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-01-28 No data 11507 LEFFERTS BLVD, Queens, SOUTH OZONE PARK, NY, 11420 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
2031425 SCALE-01 INVOICED 2015-03-30 20 SCALE TO 33 LBS
1900302 RENEWAL INVOICED 2014-12-02 110 Cigarette Retail Dealer Renewal Fee
1583817 SCALE-01 INVOICED 2014-02-05 20 SCALE TO 33 LBS
348823 CNV_SI INVOICED 2013-04-15 20 SI - Certificate of Inspection fee (scales)
885280 RENEWAL INVOICED 2012-10-22 110 CRD Renewal Fee
145528 CL VIO INVOICED 2011-09-02 250 CL - Consumer Law Violation
162531 INTEREST INVOICED 2011-04-26 30.149999618530273 Interest Payment
162532 PL VIO INVOICED 2011-04-21 1500 PL - Padlock Violation
885281 RENEWAL INVOICED 2011-03-25 110 Cigarette Retail Dealer Renewal Fee
885282 RENEWAL INVOICED 2008-10-30 110 CRD Renewal Fee

Date of last update: 10 Nov 2024

Sources: New York Secretary of State