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JAI SAI CORP.

Company Details

Name: JAI SAI CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Sep 2009 (15 years ago) (Companies founded in September 2009)
Entity Number: 3859854
ZIP code: 10306 (Companies in Richmond, 10306)
County: Richmond
Place of Formation: New York
Address: 2-6 NEW DORP LANE, STATEN ISLAND, NY, United States, 10306

Contact Details

Phone +1 718-979-6500

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2-6 NEW DORP LANE, STATEN ISLAND, NY, United States, 10306

Chief Executive Officer

Name Role Address
UDAYA R YALAMANCHI Chief Executive Officer 2-6 NEW DORP LANE, STATEN ISLAND, NY, United States, 10306

Licenses

Number Status Type Date Last renew date End date Address Description
641391 No data Retail grocery store No data No data No data 2 NEW DORP LN, STATEN ISLAND, NY, 10306 No data
0081-22-127711 No data Alcohol sale 2022-03-15 2022-03-15 2025-03-31 2 6 NEW DORP LANE, STATEN ISLAND, New York, 10306 Grocery Store
2072907-1-DCA Active Business 2018-06-07 No data 2023-11-30 No data No data
1339494-DCA Active Business 2009-11-23 No data 2024-12-31 No data No data

History

Start date End date Type Value
2009-09-24 2011-10-17 Address 2866 HYLEN BOULEWARD, STATEN ISLAND, NY, 10306, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131016002292 2013-10-16 BIENNIAL STATEMENT 2013-09-01
111017002270 2011-10-17 BIENNIAL STATEMENT 2011-09-01
090924000381 2009-09-24 CERTIFICATE OF INCORPORATION 2009-09-24

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-07-18 CONVENIENT FOOD MART 2 NEW DORP LN, STATEN ISLAND, Richmond, NY, 10306 A Food Inspection Department of Agriculture and Markets No data
2023-07-11 CONVENIENT FOOD MART 2 NEW DORP LN, STATEN ISLAND, Richmond, NY, 10306 A Food Inspection Department of Agriculture and Markets No data
2023-01-26 No data 2 NEW DORP LN, Staten Island, STATEN ISLAND, NY, 10306 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-10-20 No data 2 NEW DORP LN, Staten Island, STATEN ISLAND, NY, 10306 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-07-20 No data 2 NEW DORP LN, Staten Island, STATEN ISLAND, NY, 10306 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-05-05 CONVENIENT FOOD MART 2 NEW DORP LN, STATEN ISLAND, Richmond, NY, 10306 A Food Inspection Department of Agriculture and Markets No data
2022-04-28 No data 2 NEW DORP LN, Staten Island, STATEN ISLAND, NY, 10306 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-08-02 No data 2 NEW DORP LN, Staten Island, STATEN ISLAND, NY, 10306 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-03-13 No data 2 NEW DORP LN, Staten Island, STATEN ISLAND, NY, 10306 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-15 No data 2 NEW DORP LN, Staten Island, STATEN ISLAND, NY, 10306 No 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
3644817 TP VIO CREDITED 2023-05-11 2000 TP - Tobacco Fine Violation
3542807 RENEWAL INVOICED 2022-10-26 200 Tobacco Retail Dealer Renewal Fee
3378382 RENEWAL INVOICED 2021-10-05 200 Electronic Cigarette Dealer Renewal
3356784 SCALE-01 INVOICED 2021-08-04 20 SCALE TO 33 LBS
3264962 RENEWAL INVOICED 2020-12-03 200 Tobacco Retail Dealer Renewal Fee
3177376 OL VIO INVOICED 2020-05-01 250 OL - Other Violation
3173742 OL VIO VOIDED 2020-04-03 250 OL - Other Violation
3173661 SCALE-01 INVOICED 2020-04-02 20 SCALE TO 33 LBS
3129475 SS VIO INVOICED 2019-12-18 50 SS - State Surcharge (Tobacco)
3129474 TS VIO INVOICED 2019-12-18 1000 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-04-28 No data SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2022-04-28 No data SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2020-03-13 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2019-06-15 Hearing Decision SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2019-06-15 Hearing Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2017-07-07 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2016-10-13 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2016-10-13 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 3 3 No data No data
2016-10-13 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data
2016-10-13 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT 2 2 No data No data

Date of last update: 08 Nov 2024

Sources: New York Secretary of State