| Name: | T. JAY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Apr 2008 (17 years ago) |
| Entity Number: | 3662715 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 7 HERITAGE CT, GREENVALE, NY, United States, 11548 |
| Address ZIP Code: | 11548 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SURESH GALANI | DOS Process Agent | 7 HERITAGE CT, GREENVALE, NY, United States, 11548 |
| Name | Role | Address |
|---|---|---|
| SURESH GALANI | Chief Executive Officer | 7 HERITAGE CT, GREENVALE, NY, United States, 11548 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100622002720 | 2010-06-22 | BIENNIAL STATEMENT | 2010-04-01 |
| 080424000402 | 2008-04-24 | CERTIFICATE OF INCORPORATION | 2008-04-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-02-12 | No data | 8273 PARSONS BLVD, Queens, JAMAICA, NY, 11432 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-17 | No data | 8273 PARSONS BLVD, Queens, JAMAICA, NY, 11432 | 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 |
|---|---|---|---|---|---|
| 2384461 | CL VIO | CREDITED | 2016-07-18 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-06-17 | Pleaded | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | 1 | No data | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
