| Name: | JAIDEVA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jan 2004 (21 years ago) |
| Entity Number: | 3005189 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 51-67 47TH STREET, WOODSIDE, NY, United States, 11377 |
| Address ZIP Code: | 11377 |
| Principal Address: | 95-48 40TH RD, CORONA, NY, United States, 11373 |
| Principal Address ZIP Code: | 11373 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SAPNA GANDHI | Chief Executive Officer | 95-48 40TH ROAD, CORONA, NY, United States, 11373 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 51-67 47TH STREET, WOODSIDE, NY, United States, 11377 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100205002002 | 2010-02-05 | BIENNIAL STATEMENT | 2010-01-01 |
| 080319002822 | 2008-03-19 | BIENNIAL STATEMENT | 2008-01-01 |
| 060210002625 | 2006-02-10 | BIENNIAL STATEMENT | 2006-01-01 |
| 040127000398 | 2004-01-27 | CERTIFICATE OF INCORPORATION | 2004-01-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-22 | No data | 8738 BRITTON AVE, Queens, ELMHURST, NY, 11373 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-30 | No data | 9548 40TH RD, Queens, ELMHURST, NY, 11373 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-22 | No data | 9548 40TH RD, Queens, ELMHURST, NY, 11373 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-01 | No data | 8738 BRITTON AVE, Queens, ELMHURST, NY, 11373 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-14 | No data | 9548 40TH RD, Queens, ELMHURST, NY, 11373 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-07 | No data | 8738 BRITTON AVE, Queens, ELMHURST, NY, 11373 | 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 |
|---|---|---|---|---|---|
| 2751583 | CL VIO | INVOICED | 2018-02-28 | 260 | CL - Consumer Law Violation |
| 2743920 | CL VIO | CREDITED | 2018-02-14 | 260 | CL - Consumer Law Violation |
| 2724917 | CL VIO | CREDITED | 2018-01-04 | 175 | CL - Consumer Law Violation |
| 2681304 | CL VIO | CREDITED | 2017-10-26 | 700 | CL - Consumer Law Violation |
| 2681305 | OL VIO | CREDITED | 2017-10-26 | 250 | OL - Other Violation |
| 2664508 | CL VIO | CREDITED | 2017-09-11 | 175 | CL - Consumer Law Violation |
| 2657842 | OL VIO | CREDITED | 2017-08-21 | 125 | OL - Other Violation |
| 2657841 | CL VIO | CREDITED | 2017-08-21 | 350 | CL - Consumer Law Violation |
| 147735 | CL VIO | INVOICED | 2011-05-10 | 125 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-08-14 | Hearing Decision | PRICE LIST CONTAINS DIFFERENT PRICES BASED ON GENDER | 1 | No data | 1 | No data |
| 2017-08-14 | Hearing Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2017-08-14 | Hearing Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
