JAY BRAHMANI LLC

Company Details

Name:	JAY BRAHMANI LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	24 Sep 2015 (9 years ago)
Entity Number:	4824586
County:	Richmond
Place of Formation:	New York
Address:	2040 FOREST AVE, STORE-16, STATEN ISLAND, NY, United States, 10303
Address ZIP Code:	10303

Contact Details

Phone +1 917-830-0252

DOS Process Agent

Name	Role	Address
UMESH PATEL	DOS Process Agent	2040 FOREST AVE, STORE-16, STATEN ISLAND, NY, United States, 10303

Agent

Name	Role	Address
UMESH PATEL	Agent	2736 HYLAND BLVD, TYSEN CARDS AND GIFTS, STATEN ISLAND, NY, 10306

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0138-22-101025	No data	Alcohol sale	2022-06-30	2022-06-30	2025-05-31	2040 FOREST AVE, STATEN ISLAND, New York, 10303	Food & Beverage Business
2069790-1-DCA	Active	Business	2018-04-19	No data	2023-11-30	No data	No data
2030088-2-DCA	Active	Business	2015-11-04	No data	2024-12-31	No data	No data

History

Start date	End date	Type	Value
2015-09-24	2019-07-23	Address	2736 HYLAND BLVD, TYSEN CARDS AND GIFTS, STATEN ISLAND, NY, 10306, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
190723060390	2019-07-23	BIENNIAL STATEMENT	2017-09-01
150924010097	2015-09-24	ARTICLES OF ORGANIZATION	2015-09-24

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-01-22	QUICKPICK TOBACCO CONVE	2040 FOREST AVENUE #16, STATEN ISLAND, Richmond, NY, 10303	A	Food Inspection	Department of Agriculture and Markets	No data
2023-11-29	QUICKPICK TOBACCO CONVE	2040 FOREST AVENUE #16, STATEN ISLAND, Richmond, NY, 10303	C	Food Inspection	Department of Agriculture and Markets	15F - Shelves in the retail area are dust laden.
2023-09-21	QUICKPICK TOBACCO CONVE	2040 FOREST AVENUE #16, STATEN ISLAND, Richmond, NY, 10303	C	Food Inspection	Department of Agriculture and Markets	15E - Unused equipment in the establishment are stored in a manner which inhibits proper cleaning and inspection and a likely rodent, insect, or vermin harborage.
2023-05-25	No data	2040 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-20	QUICKPICK TOBACCO CONVE	2040 FOREST AVENUE #16, STATEN ISLAND, Richmond, NY, 10303	A	Food Inspection	Department of Agriculture and Markets	No data
2022-06-22	No data	2040 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-07-06	No data	2040 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303	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	2040 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-24	No data	2040 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-25	No data	2040 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-11	No data	2040 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-17	No data	2040 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-12	No data	2040 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-04	No data	2040 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-10	No data	2040 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-18	No data	2040 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-19	No data	2040 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303	Unable to Locate	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
3542073	RENEWAL	INVOICED	2022-10-25	200	Tobacco Retail Dealer Renewal Fee
3373839	RENEWAL	INVOICED	2021-09-29	200	Electronic Cigarette Dealer Renewal
3264125	RENEWAL	INVOICED	2020-12-02	200	Tobacco Retail Dealer Renewal Fee
3091894	RENEWAL	INVOICED	2019-10-01	200	Electronic Cigarette Dealer Renewal
2926188	RENEWAL	INVOICED	2018-11-07	200	Tobacco Retail Dealer Renewal Fee
2888437	SS VIO	INVOICED	2018-09-21	50	SS - State Surcharge (Tobacco)
2888436	TS VIO	INVOICED	2018-09-21	750	TS - State Fines (Tobacco)
2795872	SS VIO	CREDITED	2018-06-04	50	SS - State Surcharge (Tobacco)
2775685	TS VIO	CREDITED	2018-04-13	750	TS - State Fines (Tobacco)
2775766	SS VIO	CREDITED	2018-04-13	50	SS - State Surcharge (Tobacco)
2766947	LP VIO	VOIDED	2018-03-30	1	LP - Laser Pointer Violation
2761558	LICENSE	INVOICED	2018-03-19	200	Electronic Cigarette Dealer License Fee
2505937	RENEWAL	INVOICED	2016-12-07	110	Cigarette Retail Dealer Renewal Fee
2356629	OL VIO	INVOICED	2016-06-01	125	OL - Other Violation
2208905	LICENSE	INVOICED	2015-11-03	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2018-03-17	Settlement (Pre-Hearing)	FAILED TO STORE TOBACCO PRODUCTS, SHISHA, E-CIGARETTES, OR HERBAL CIGARETTES BEHIND A COUNTER ACCESSIBLE ONLY TO STORE PERSONNEL OR IN A LOCKED CONTAINER	1	1	No data	No data
2016-05-18	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data

Date of last update: 06 Nov 2024

Sources: New York Secretary of State