| Name: | JAYKHODIYAR, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Oct 2010 (14 years ago) |
| Entity Number: | 4004150 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 95-15 63 DR., REGO PARK, NY, United States, 11374 |
| Address ZIP Code: | 11374 |
Contact Details
Phone +1 718-897-6070
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 95-15 63 DR., REGO PARK, NY, United States, 11374 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1380514-DCA | Inactive | Business | 2011-01-11 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101006000633 | 2010-10-06 | CERTIFICATE OF INCORPORATION | 2010-10-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-01-10 | No data | 9515 63RD DR, Queens, REGO PARK, NY, 11374 | Unable to Locate | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-28 | No data | 9515 63RD DR, Queens, REGO PARK, NY, 11374 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-08 | No data | 9515 63RD DR, Queens, REGO PARK, NY, 11374 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-06 | No data | 9515 63RD DR, Queens, REGO PARK, NY, 11374 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-16 | No data | 9515 63RD DR, Queens, REGO PARK, NY, 11374 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-09 | No data | 9515 63RD DR, Queens, REGO PARK, NY, 11374 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-09 | No data | 9515 63RD DR, Queens, REGO PARK, NY, 11374 | Pass | 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 |
|---|---|---|---|---|---|
| 1884271 | RENEWAL | INVOICED | 2014-11-17 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1730045 | OL VIO | INVOICED | 2014-07-14 | 375 | OL - Other Violation |
| 1127784 | RENEWAL | INVOICED | 2012-11-09 | 110 | CRD Renewal Fee |
| 154936 | LL VIO | INVOICED | 2011-03-29 | 2250 | LL - License Violation |
| 154924 | INTEREST | INVOICED | 2011-02-24 | 50.75 | Interest Payment |
| 154925 | LL VIO | INVOICED | 2011-02-22 | 3750 | LL - License Violation |
| 146069 | CL VIO | INVOICED | 2011-02-07 | 250 | CL - Consumer Law Violation |
| 1065829 | LICENSE | INVOICED | 2011-01-12 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-07-09 | Pleaded | SELLING FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
