| Name: | JEMTEX USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Aug 2007 (17 years ago) |
| Entity Number: | 3551630 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 106-06 101ST AVENUE, OZONE PARK, NY, United States, 11416 |
| Address ZIP Code: | 11416 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 106-06 101ST AVENUE, OZONE PARK, NY, United States, 11416 |
| Name | Role | Address |
|---|---|---|
| KAWAL NARAIN | Chief Executive Officer | 109-44 118TH STREET, SOUTH OZONE PARK, NY, United States, 11420 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-02-01 | 2019-04-22 | Address | 109-44 118TH STREET, SOUTH OZONE PARK, NY, 11416, USA (Type of address: Chief Executive Officer) |
| 2010-02-01 | 2019-04-22 | Address | 106-06 101 STREET, OZONE PARK, NY, 11416, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190422060361 | 2019-04-22 | BIENNIAL STATEMENT | 2017-08-01 |
| 131016002231 | 2013-10-16 | BIENNIAL STATEMENT | 2013-08-01 |
| 100201002908 | 2010-02-01 | BIENNIAL STATEMENT | 2009-08-01 |
| 070803000075 | 2007-08-03 | CERTIFICATE OF INCORPORATION | 2007-08-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-08-14 | No data | 10606 101ST AVE, Queens, OZONE PARK, NY, 11416 | 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 |
|---|---|---|---|---|---|
| 2913217 | CL VIO | INVOICED | 2018-10-22 | 350 | CL - Consumer Law Violation |
| 2831285 | CL VIO | CREDITED | 2018-08-21 | 175 | CL - Consumer Law Violation |
| 136091 | PL VIO | INVOICED | 2010-10-05 | 60 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-08-14 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
