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JAY AMBE CONVENIENCE STORE INC.

Company Details

Name: JAY AMBE CONVENIENCE STORE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Mar 2011 (14 years ago)
Entity Number: 4074135
County: Queens
Date of dissolution: 20 Jun 2017
Place of Formation: New York
Address: 89-14 34TH AVE, #6C, JACKSON HEIGHTS, NY, United States, 11372
Address ZIP Code: 11372
Principal Address: KINJAL V PATEL, 77-53 VIEIGH PL, FLUSHING, NY, United States, 11367
Principal Address ZIP Code: 11367

Contact Details

Phone +1 718-380-5175

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
KINJAL V PATEL DOS Process Agent 89-14 34TH AVE, #6C, JACKSON HEIGHTS, NY, United States, 11372

Chief Executive Officer

Name Role Address
KINJAL V PATEL Chief Executive Officer 77-53 VIEIGH PL, FLUSHING, NY, United States, 11367

Licenses

Number Status Type Date End date
1406154-DCA Inactive Business 2011-08-30 2018-12-31
1054185-DCA Inactive Business 2000-12-06 2007-12-31

Filings

Filing Number Date Filed Type Effective Date
170620000530 2017-06-20 CERTIFICATE OF DISSOLUTION 2017-06-20
130628002248 2013-06-28 BIENNIAL STATEMENT 2013-03-01
110329000442 2011-03-29 CERTIFICATE OF INCORPORATION 2011-03-29

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-02-05 No data 7753 VLEIGH PL, Queens, FLUSHING, NY, 11367 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-01-02 No data 7753 VLEIGH PL, Queens, FLUSHING, NY, 11367 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-27 No data 7753 VLEIGH PL, Queens, FLUSHING, NY, 11367 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-03-18 No data 7753 VLEIGH PL, Queens, FLUSHING, NY, 11367 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-07-02 No data 7753 VLEIGH PL, Queens, FLUSHING, NY, 11367 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-04-28 No data 7753 VLEIGH PL, Queens, FLUSHING, NY, 11367 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-02-06 No data 7753 VLEIGH PL, Queens, FLUSHING, NY, 11367 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
2504411 RENEWAL INVOICED 2016-12-05 110 Cigarette Retail Dealer Renewal Fee
2312952 OL VIO INVOICED 2016-03-31 625 OL - Other Violation
1884291 RENEWAL INVOICED 2014-11-17 110 Cigarette Retail Dealer Renewal Fee
203507 OL VIO INVOICED 2013-05-07 250 OL - Other Violation
1130993 RENEWAL INVOICED 2012-11-07 110 CRD Renewal Fee
1082007 LICENSE INVOICED 2011-09-01 85 Cigarette Retail Dealer License Fee
437018 RENEWAL INVOICED 2005-12-23 110 CRD Renewal Fee
437016 RENEWAL INVOICED 2003-10-27 110 CRD Renewal Fee
437017 RENEWAL INVOICED 2001-12-28 110 CRD Renewal Fee
404401 LICENSE INVOICED 2001-01-22 55 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-03-18 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 5 5 No data No data

Date of last update: 07 Nov 2024

Sources: New York Secretary of State