| Name: | JAYNEEL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Apr 2005 (20 years ago) |
| Entity Number: | 3185753 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 11-09 154TH STREET, WHITESTONE, NY, United States, 11357 |
| Address ZIP Code: | 11357 |
| Principal Address: | 11-09 154TH ST, WHITESTONE, NY, United States, 11357 |
| Principal Address ZIP Code: | 11357 |
Contact Details
Phone +1 718-767-9811
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 11-09 154TH STREET, WHITESTONE, NY, United States, 11357 |
| Name | Role | Address |
|---|---|---|
| PATEL, RUPEN | Chief Executive Officer | 11-09 154TH ST, WHITESTONE, NY, United States, 11357 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1281781-DCA | Inactive | Business | 2008-04-11 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130422002244 | 2013-04-22 | BIENNIAL STATEMENT | 2013-04-01 |
| 110613002352 | 2011-06-13 | BIENNIAL STATEMENT | 2011-04-01 |
| 090409002798 | 2009-04-09 | BIENNIAL STATEMENT | 2009-04-01 |
| 070419002497 | 2007-04-19 | BIENNIAL STATEMENT | 2007-04-01 |
| 050401000741 | 2005-04-01 | CERTIFICATE OF INCORPORATION | 2005-04-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-03-20 | No data | 1109 154TH ST, Queens, WHITESTONE, NY, 11357 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-22 | No data | 1109 154TH ST, Queens, WHITESTONE, NY, 11357 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-27 | No data | 1109 154TH ST, Queens, WHITESTONE, NY, 11357 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-17 | No data | 1109 154TH ST, Queens, WHITESTONE, NY, 11357 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-21 | No data | 1109 154TH ST, Queens, WHITESTONE, NY, 11357 | 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 |
|---|---|---|---|---|---|
| 1741692 | OL VIO | INVOICED | 2014-07-25 | 125 | OL - Other Violation |
| 1546485 | RENEWAL | INVOICED | 2013-12-28 | 110 | Cigarette Retail Dealer Renewal Fee |
| 932833 | RENEWAL | INVOICED | 2011-11-04 | 110 | CRD Renewal Fee |
| 932834 | CNV_TFEE | INVOICED | 2009-10-26 | 2.200000047683716 | WT and WH - Transaction Fee |
| 932835 | RENEWAL | INVOICED | 2009-10-26 | 110 | CRD Renewal Fee |
| 103968 | TP VIO | INVOICED | 2008-06-12 | 750 | TP - Tobacco Fine Violation |
| 103970 | SS VIO | INVOICED | 2008-06-12 | 50 | SS - State Surcharge (Tobacco) |
| 103969 | TS VIO | INVOICED | 2008-06-12 | 500 | TS - State Fines (Tobacco) |
| 878981 | LICENSE | INVOICED | 2008-04-14 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-07-21 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
