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JAI BHOLENATH INC.

Company Details

Name: JAI BHOLENATH INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Mar 2010 (15 years ago)
Entity Number: 3924550
County: Queens
Place of Formation: New York
Address: 249-20 HILLSIDE AVE, BELLEROSE, NY, United States, 11426
Address ZIP Code: 11426

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 249-20 HILLSIDE AVE, BELLEROSE, NY, United States, 11426

Filings

Filing Number Date Filed Type Effective Date
100316000432 2010-03-16 CERTIFICATE OF INCORPORATION 2010-03-16

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-08-13 No data 25018 HILLSIDE AVE, Queens, BELLEROSE, NY, 11426 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
2913440 OL VIO INVOICED 2018-10-22 150 OL - Other Violation
2913439 CL VIO INVOICED 2018-10-22 350 CL - Consumer Law Violation
2884443 OL VIO CREDITED 2018-09-13 75 OL - Other Violation
2884442 CL VIO CREDITED 2018-09-13 175 CL - Consumer Law Violation
2831810 OL VIO CREDITED 2018-08-22 75 OL - Other Violation
2831809 CL VIO CREDITED 2018-08-22 175 CL - Consumer Law Violation
2831276 SCALE-01 INVOICED 2018-08-21 40 SCALE TO 33 LBS
221666 WH VIO INVOICED 2013-01-23 50 WH - W&M Hearable Violation
204448 OL VIO INVOICED 2013-01-22 250 OL - Other Violation
346053 CNV_SI INVOICED 2013-01-15 40 SI - Certificate of Inspection fee (scales)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-08-13 Default Decision CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 No data 1 No data
2018-08-13 Default Decision REFUND POLICY NOT POSTED 1 No data 1 No data

Date of last update: 08 Nov 2024

Sources: New York Secretary of State