| Name: | JAICO BROTHERS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 May 2007 (18 years ago) (Companies founded in May 2007) |
| Entity Number: | 3521558 |
| ZIP code: | 10470 (Companies in Bronx, 10470) |
| County: | Bronx |
| Place of Formation: | New York |
| Principal Address: | 0-91 BLUE HILL AVENUE, FAIR LAWN, NJ, United States, 07410 |
| Address: | ANNA NUNEZ, 646 EAST 241ST STREET, BRONX, NY, United States, 10470 |
Contact Details
Phone +1 718-325-2700
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MAJMUD SALEJ | Chief Executive Officer | 646 EAST 241ST STREET, BRONX, NY, United States, 10470 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ANNA NUNEZ, 646 EAST 241ST STREET, BRONX, NY, United States, 10470 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1274515-DCA | Inactive | Business | 2007-12-19 | 2015-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-05-19 | 2011-05-20 | Address | 646 EAST 241ST STREET, BRONX, NY, 10470, USA (Type of address: Chief Executive Officer) |
| 2009-05-19 | 2011-05-20 | Address | 0-91 BIVE HILL AVENUE, FAIR LAWN, NJ, 07410, USA (Type of address: Principal Executive Office) |
| 2007-05-23 | 2011-05-20 | Address | ANNA NUNEZ, 646 EAST 241ST ST., BRONX, NY, 10470, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130530002236 | 2013-05-30 | BIENNIAL STATEMENT | 2013-05-01 |
| 110520002874 | 2011-05-20 | BIENNIAL STATEMENT | 2011-05-01 |
| 090519002137 | 2009-05-19 | BIENNIAL STATEMENT | 2009-05-01 |
| 070523000596 | 2007-05-23 | CERTIFICATE OF INCORPORATION | 2007-05-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-11-21 | No data | 646 E 241ST ST, Bronx, BRONX, NY, 10470 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-04 | No data | 646 E 241ST ST, Bronx, BRONX, NY, 10470 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-07 | No data | 646 E 241ST ST, Bronx, BRONX, NY, 10470 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-22 | No data | 646 E 241ST ST, Bronx, BRONX, NY, 10470 | Pass | 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 |
|---|---|---|---|---|---|
| 1785446 | LATE | INVOICED | 2014-09-18 | 100 | Scale Late Fee |
| 1741164 | SCALE-01 | INVOICED | 2014-07-24 | 20 | SCALE TO 33 LBS |
| 1530553 | RENEWAL | INVOICED | 2013-12-09 | 110 | Cigarette Retail Dealer Renewal Fee |
| 218664 | TS VIO | INVOICED | 2013-01-31 | 450 | TS - State Fines (Tobacco) |
| 218665 | SS VIO | INVOICED | 2013-01-31 | 50 | SS - State Surcharge (Tobacco) |
| 938454 | RENEWAL | INVOICED | 2011-12-19 | 110 | CRD Renewal Fee |
| 137333 | SS VIO | INVOICED | 2010-11-24 | 50 | SS - State Surcharge (Tobacco) |
| 137334 | TS VIO | INVOICED | 2010-11-24 | 500 | TS - State Fines (Tobacco) |
| 137332 | TP VIO | INVOICED | 2010-11-24 | 750 | TP - Tobacco Fine Violation |
| 314800 | CNV_SI | INVOICED | 2010-11-01 | 20 | SI - Certificate of Inspection fee (scales) |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
