| Name: | JAI SHERAWALI INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Jan 2010 (15 years ago) |
| Date of dissolution: | 30 Dec 2020 |
| Entity Number: | 3905779 |
| ZIP code: | 07017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 55 WASHINGTON STREET, SUITE 517, EAST ORANGE, NJ, United States, 07017 |
| Principal Address: | 1400 BRORADWAY, NEW YORK, NY, United States, 10018 |
Contact Details
Phone +1 212-398-6674
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| UNITED BUSINESS LINKS | DOS Process Agent | 55 WASHINGTON STREET, SUITE 517, EAST ORANGE, NJ, United States, 07017 |
| Name | Role | Address |
|---|---|---|
| NAVIN PAHILAJANI | Chief Executive Officer | 1400 BROADWAY, NEW YORK, NY, United States, 10018 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1365811-DCA | Inactive | Business | 2010-08-08 | 2019-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201230000052 | 2020-12-30 | CERTIFICATE OF DISSOLUTION | 2020-12-30 |
| 140404002429 | 2014-04-04 | BIENNIAL STATEMENT | 2014-01-01 |
| 100408001041 | 2010-04-08 | CERTIFICATE OF AMENDMENT | 2010-04-08 |
| 100128000725 | 2010-01-28 | CERTIFICATE OF INCORPORATION | 2010-01-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-02-18 | No data | 1400 BROADWAY, Manhattan, NEW YORK, NY, 10018 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-21 | No data | 1400 BROADWAY, Manhattan, NEW YORK, NY, 10018 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-11 | No data | 1400 BROADWAY, Manhattan, NEW YORK, NY, 10018 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-18 | No data | 1400 BROADWAY, Manhattan, NEW YORK, NY, 10018 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-11 | No data | 1400 BROADWAY, Manhattan, NEW YORK, NY, 10018 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-31 | No data | 1400 BROADWAY, Manhattan, NEW YORK, NY, 10018 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-17 | No data | 1400 BROADWAY, Manhattan, NEW YORK, NY, 10018 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-19 | No data | 1400 BROADWAY, Manhattan, NEW YORK, NY, 10018 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-20 | No data | 1400 BROADWAY, Manhattan, NEW YORK, NY, 10018 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-17 | No data | 1400 BROADWAY, Manhattan, NEW YORK, NY, 10018 | No 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 |
|---|---|---|---|---|---|
| 2699698 | RENEWAL | INVOICED | 2017-11-25 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2212823 | RENEWAL | INVOICED | 2015-11-09 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1519288 | RENEWAL | INVOICED | 2013-11-27 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1053028 | RENEWAL | INVOICED | 2011-10-24 | 110 | CRD Renewal Fee |
| 1019393 | LICENSE | INVOICED | 2010-08-09 | 85 | Cigarette Retail Dealer License Fee |
| 1019394 | CNV_TFEE | INVOICED | 2010-08-09 | 1.700000047683716 | WT and WH - Transaction Fee |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
