| Name: | JANI USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Aug 2004 (20 years ago) |
| Entity Number: | 3089231 |
| County: | Queens |
| Date of dissolution: | 29 Jun 2016 |
| Place of Formation: | New York |
| Address: | 89-06 ELIOT AVENUE, REGO PARK, NY, United States, 11374 |
| Address ZIP Code: | 11374 |
Contact Details
Phone +1 718-426-4363
Phone +1 718-947-0800
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 89-06 ELIOT AVENUE, REGO PARK, NY, United States, 11374 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-22-131341 | No data | Alcohol sale | 2022-11-29 | 2022-11-29 | 2025-12-31 | 89 06 ELIOT AVENUE, REGO PARK, New York, 11374 | Grocery Store |
| 2075496-1-DCA | Active | Business | 2018-07-12 | No data | 2023-11-30 | No data | No data |
| 1306782-DCA | Active | Business | 2008-12-29 | No data | 2024-12-31 | No data | No data |
| 1249959-DCA | Inactive | Business | 2007-03-14 | No data | 2008-03-31 | No data | No data |
| 1182780-DCA | Inactive | Business | 2004-10-15 | No data | 2008-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2150238 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 040811000331 | 2004-08-11 | CERTIFICATE OF INCORPORATION | 2004-08-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-07-15 | JANI USA | 89-06 ELIOT AVE, REGO PARK, Queens, NY, 11374 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-05-11 | No data | 8906 ELIOT AVE, Queens, REGO PARK, NY, 11374 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-02-27 | No data | 8906 ELIOT AVE, Queens, REGO PARK, NY, 11374 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-01-12 | No data | 8906 ELIOT AVE, Queens, REGO PARK, NY, 11374 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-09-21 | No data | 8906 ELIOT AVE, Queens, REGO PARK, NY, 11374 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-24 | No data | 8906 ELIOT AVE, Queens, REGO PARK, NY, 11374 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-02-09 | No data | 8906 ELIOT AVE, Queens, REGO PARK, NY, 11374 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-09-28 | No data | 8906 ELIOT AVE, Queens, REGO PARK, NY, 11374 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-03-02 | No data | 8906 ELIOT AVE, Queens, REGO PARK, NY, 11374 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-24 | No data | 8906 ELIOT AVE, Queens, REGO PARK, NY, 11374 | 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 |
|---|---|---|---|---|---|
| 3585863 | TS VIO | INVOICED | 2023-01-23 | 2500 | TS - State Fines (Tobacco) |
| 3585864 | SS VIO | INVOICED | 2023-01-23 | 250 | SS - State Surcharge (Tobacco) |
| 3549416 | RENEWAL | INVOICED | 2022-11-03 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3548690 | OL VIO | INVOICED | 2022-11-02 | 250 | OL - Other Violation |
| 3524925 | TP VIO | INVOICED | 2022-09-21 | 1000 | TP - Tobacco Fine Violation |
| 3491642 | OL VIO | CREDITED | 2022-08-29 | 125 | OL - Other Violation |
| 3380641 | RENEWAL | INVOICED | 2021-10-14 | 200 | Electronic Cigarette Dealer Renewal |
| 3265011 | RENEWAL | INVOICED | 2020-12-03 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3168097 | SCALE-01 | INVOICED | 2020-03-10 | 20 | SCALE TO 33 LBS |
| 3144255 | SS VIO | INVOICED | 2020-01-15 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-08-24 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2022-02-09 | Hearing Decision | SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-02-09 | Hearing Decision | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-06-17 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-06-17 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-06-09 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2014-05-13 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
