JINAL USA LLC

Company Details

Name:	JINAL USA LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	19 Jun 2008 (16 years ago) (Companies founded in June 2008)
Entity Number:	3686845
ZIP code:	10309 (Companies in Richmond, 10309)
County:	Richmond
Place of Formation:	New York
Address:	4278 ARTHUR KILL RD, STATEN ISLAND, NY, United States, 10309

Contact Details

Phone +1 718-966-8960

DOS Process Agent

Name	Role	Address
JINAL USA LLC	DOS Process Agent	4278 ARTHUR KILL RD, STATEN ISLAND, NY, United States, 10309

Licenses

Number	Status	Type	Date	End date
2075887-1-DCA	Active	Business	2018-07-19	2023-11-30
2075523-1-DCA	Active	Business	2018-07-12	2023-11-30
1432239-DCA	Active	Business	2012-06-01	2023-12-31
1329353-DCA	Active	Business	2009-08-14	2023-12-31
1294261-DCA	Inactive	Business	2008-07-31	2017-12-31

History

Start date	End date	Type	Value
2008-06-19	2017-10-19	Address	278 SAND LANE, STATEN ISLAND, NY, 10305, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
200601060335	2020-06-01	BIENNIAL STATEMENT	2020-06-01
180604007219	2018-06-04	BIENNIAL STATEMENT	2018-06-01
171019006176	2017-10-19	BIENNIAL STATEMENT	2016-06-01
140609006390	2014-06-09	BIENNIAL STATEMENT	2014-06-01
120716002363	2012-07-16	BIENNIAL STATEMENT	2012-06-01
100615002494	2010-06-15	BIENNIAL STATEMENT	2010-06-01
080619000813	2008-06-19	ARTICLES OF ORGANIZATION	2008-06-19

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-05-17	No data	180 MAIN ST, Staten Island, STATEN ISLAND, NY, 10307	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-03	No data	4278 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10309	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-10	No data	4278 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10309	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-27	No data	180 MAIN ST, Staten Island, STATEN ISLAND, NY, 10307	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-25	No data	4278 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10309	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-01-06	No data	180 MAIN ST, Staten Island, STATEN ISLAND, NY, 10307	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-15	No data	180 MAIN ST, Staten Island, STATEN ISLAND, NY, 10307	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-22	No data	278 SAND LN, Staten Island, STATEN ISLAND, NY, 10305	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-03	No data	4278 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10309	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-28	No data	4278 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10309	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-27	No data	180 MAIN ST, Staten Island, STATEN ISLAND, NY, 10307	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-15	No data	180 MAIN ST, Staten Island, STATEN ISLAND, NY, 10307	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-23	No data	4278 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10309	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-17	No data	180 MAIN ST, Staten Island, STATEN ISLAND, NY, 10307	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-16	No data	4278 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10309	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-16	No data	180 MAIN ST, Staten Island, STATEN ISLAND, NY, 10307	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-11	No data	4278 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10309	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-10	No data	4278 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10309	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-31	No data	278 SAND LN, Staten Island, STATEN ISLAND, NY, 10305	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-07	No data	278 SAND LN, Staten Island, STATEN ISLAND, NY, 10305	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-18	No data	4278 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10309	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-06	No data	180 MAIN ST, Staten Island, STATEN ISLAND, NY, 10307	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-02	No data	4278 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10309	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-23	No data	180 MAIN ST, Staten Island, STATEN ISLAND, NY, 10307	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-28	No data	278 SAND LN, Staten Island, STATEN ISLAND, NY, 10305	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-15	No data	180 MAIN ST, Staten Island, STATEN ISLAND, NY, 10307	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-23	No data	180 MAIN ST, Staten Island, STATEN ISLAND, NY, 10307	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-09	No data	180 MAIN ST, Staten Island, STATEN ISLAND, NY, 10307	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-18	No data	4278 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10309	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-29	No data	278 SAND LN, Staten Island, STATEN ISLAND, NY, 10305	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-26	No data	278 SAND LN, Staten Island, STATEN ISLAND, NY, 10305	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-14	No data	180 MAIN ST, Staten Island, STATEN ISLAND, NY, 10307	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-21	No data	4278 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10309	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3472158	SCALE-01	INVOICED	2022-08-11	20	SCALE TO 33 LBS
3466687	SS VIO	INVOICED	2022-07-29	250	SS - State Surcharge (Tobacco)
3466689	TP VIO	INVOICED	2022-07-29	750	TP - Tobacco Fine Violation
3466688	TS VIO	INVOICED	2022-07-29	1125	TS - State Fines (Tobacco)
3382836	RENEWAL	INVOICED	2021-10-22	200	Tobacco Retail Dealer Renewal Fee
3382855	RENEWAL	INVOICED	2021-10-22	200	Tobacco Retail Dealer Renewal Fee
3373117	RENEWAL	INVOICED	2021-09-27	200	Electronic Cigarette Dealer Renewal
3373119	RENEWAL	INVOICED	2021-09-27	200	Electronic Cigarette Dealer Renewal
3363863	SCALE-01	INVOICED	2021-08-26	20	SCALE TO 33 LBS
3106603	RENEWAL	INVOICED	2019-10-25	200	Tobacco Retail Dealer Renewal Fee
3106610	RENEWAL	INVOICED	2019-10-25	200	Tobacco Retail Dealer Renewal Fee
3102234	SCALE-01	INVOICED	2019-10-11	20	SCALE TO 33 LBS
3100463	SCALE-01	INVOICED	2019-10-07	20	SCALE TO 33 LBS
3091608	RENEWAL	INVOICED	2019-10-01	200	Electronic Cigarette Dealer Renewal
3091610	RENEWAL	INVOICED	2019-10-01	200	Electronic Cigarette Dealer Renewal
2829046	LICENSE REPL	CREDITED	2018-08-14	15	License Replacement Fee
2781363	LICENSE	INVOICED	2018-04-25	200	Electronic Cigarette Dealer License Fee
2781450	LICENSE	INVOICED	2018-04-25	200	Electronic Cigarette Dealer License Fee
2706525	RENEWAL	INVOICED	2017-12-07	110	Cigarette Retail Dealer Renewal Fee
2699664	RENEWAL	INVOICED	2017-11-25	110	Cigarette Retail Dealer Renewal Fee
2439751	OL VIO	INVOICED	2016-09-15	125	OL - Other Violation
2383418	SCALE-01	INVOICED	2016-07-14	20	SCALE TO 33 LBS
2352847	SCALE-01	INVOICED	2016-05-25	20	SCALE TO 33 LBS
2208627	RENEWAL	INVOICED	2015-11-02	110	Cigarette Retail Dealer Renewal Fee
2207276	RENEWAL	INVOICED	2015-10-30	110	Cigarette Retail Dealer Renewal Fee
2207355	RENEWAL	INVOICED	2015-10-30	110	Cigarette Retail Dealer Renewal Fee
1971457	SCALE-01	INVOICED	2015-02-02	20	SCALE TO 33 LBS
1656119	OL VIO	INVOICED	2014-04-18	250	OL - Other Violation
1655172	SCALE-01	INVOICED	2014-04-17	20	SCALE TO 33 LBS
1635904	CL VIO	INVOICED	2014-03-28	350	CL - Consumer Law Violation
1633978	SCALE-01	INVOICED	2014-03-26	20	SCALE TO 33 LBS
1542614	RENEWAL	INVOICED	2013-12-24	110	Cigarette Retail Dealer Renewal Fee
1533146	RENEWAL	INVOICED	2013-12-11	110	Cigarette Retail Dealer Renewal Fee
1533149	RENEWAL	INVOICED	2013-12-11	110	Cigarette Retail Dealer Renewal Fee
209970	OL VIO	INVOICED	2013-08-30	375	OL - Other Violation
344351	CNV_SI	INVOICED	2013-01-15	20	SI - Certificate of Inspection fee (scales)
1147380	LICENSE	INVOICED	2012-06-01	110	Cigarette Retail Dealer License Fee
338150	CNV_SI	INVOICED	2012-05-10	20	SI - Certificate of Inspection fee (scales)
942633	RENEWAL	INVOICED	2011-10-13	110	CRD Renewal Fee
971600	RENEWAL	INVOICED	2011-10-13	110	CRD Renewal Fee
321751	CNV_SI	INVOICED	2011-06-08	20	SI - Certificate of Inspection fee (scales)
321001	CNV_SI	INVOICED	2010-03-24	20	SI - Certificate of Inspection fee (scales)
312335	CNV_SI	INVOICED	2009-10-27	20	SI - Certificate of Inspection fee (scales)
971601	RENEWAL	INVOICED	2009-10-22	110	CRD Renewal Fee
942634	RENEWAL	INVOICED	2009-10-19	110	CRD Renewal Fee
971599	LICENSE	INVOICED	2009-08-17	30	Cigarette Retail Dealer License Fee
899020	LICENSE	INVOICED	2008-08-01	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-07-27	Pleaded	SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2022-07-27	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2016-08-31	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
2014-04-14	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2014-03-21	Pleaded	ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items	2	2	No data	No data

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

JINAL USA LLC

Company Details

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address