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  5. JASHILL MART INC

JASHILL MART INC

Company Details

Name: JASHILL MART INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Feb 2010 (15 years ago)
Entity Number: 3912925
ZIP code: 11432
County: Queens
Place of Formation: New York
Address: 165-01 HILLSIDE AVENUE, JAMAICA, NY, United States, 11432

Contact Details

Phone +1 646-643-0731

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
RAVINDER SINGH Chief Executive Officer 165-01 HILLSIDE AVENUE, JAMAICA, NY, United States, 11432

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 165-01 HILLSIDE AVENUE, JAMAICA, NY, United States, 11432

Licenses

Number Status Type Date End date
2074730-1-DCA Inactive Business 2018-06-28 2021-11-30
1353391-DCA Inactive Business 2010-05-07 2019-12-31

History

Start date End date Type Value
2010-02-16 2023-04-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-02-16 2012-03-06 Address 133-45 124TH STREET, SOUTH OZONE PARK, NY, 11420, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180202006155 2018-02-02 BIENNIAL STATEMENT 2018-02-01
171222006172 2017-12-22 BIENNIAL STATEMENT 2016-02-01
120306002077 2012-03-06 BIENNIAL STATEMENT 2012-02-01
100216000705 2010-02-16 CERTIFICATE OF INCORPORATION 2010-02-16

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-07-15 No data 16501 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-25 No data 16501 HILLSIDE AVE, 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
2019-08-26 No data 16501 HILLSIDE AVE, 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
2019-07-11 No data 16501 HILLSIDE AVE, 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
2018-10-31 No data 16501 HILLSIDE AVE, 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
2018-07-12 No data 16501 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-24 No data 16501 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-11-27 No data 16501 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-11-21 No data 16501 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-17 No data 16501 HILLSIDE AVE, 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

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3124206 RENEWAL INVOICED 2019-12-06 200 Electronic Cigarette Dealer Renewal
3078357 PETROL-19 INVOICED 2019-09-03 320 PETROL PUMP BLEND
2813946 PETROL-19 INVOICED 2018-07-18 320 PETROL PUMP BLEND
2789344 TS VIO INVOICED 2018-05-14 750 TS - State Fines (Tobacco)
2789345 SS VIO INVOICED 2018-05-14 50 SS - State Surcharge (Tobacco)
2771164 LICENSE INVOICED 2018-04-04 200 Electronic Cigarette Dealer License Fee
2703832 PETROL-80 INVOICED 2017-12-01 0 NO FEE GAS PUMP
2703831 PETROL-19 INVOICED 2017-12-01 240 PETROL PUMP BLEND
2702336 RENEWAL INVOICED 2017-11-29 110 Cigarette Retail Dealer Renewal Fee
2702141 PETROL-19 INVOICED 2017-11-29 80 PETROL PUMP BLEND

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-04-24 Pleaded OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING 1 1 No data No data
2015-10-05 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data

Related by officers

RAVINDER SINGH

118-07 ATLANTIC PROPERTIES LLC MANHATTAN PACKAGE LLC AULAKH TAXI SERVICES INC. CITY SUBURB, INC. DHARAVI REALTY MANAGEMENT LLC FAMCO 1 LLC FAMCO 2 LLC FAMCO 6 LLC HARSH ANU LLC

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

165-01 HILLSIDE AVENUE, JAMAICA, NY, United States, 11432

HILLSIDE 165TH SERVICE STATION, INC. CHHARATA ENTERTAINMENT, INC. HILLSIDE SALES & SERVICE INC.

Date of last update: 26 Nov 2024

Sources: New York Secretary of State

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