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J & A INDUSTRIES GROUP, INC

Company Details

Name: J & A INDUSTRIES GROUP, INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Sep 2017 (7 years ago) (Companies founded in September 2017)
Entity Number: 5210005
ZIP code: 10309 (Companies in Richmond, 10309)
County: Richmond
Place of Formation: New York
Address: 3030 VETERANS ROAD WEST, STATEN ISLAND, NY, United States, 10309

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3030 VETERANS ROAD WEST, STATEN ISLAND, NY, United States, 10309

History

Start date End date Type Value
2017-09-28 2023-04-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
170928010540 2017-09-28 CERTIFICATE OF INCORPORATION 2017-09-28

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-05-07 No data 3030 VETERANS RD W, Staten Island, STATEN ISLAND, NY, 10309 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
3449101 CL VIO INVOICED 2022-05-20 3500 CL - Consumer Law Violation
3410319 CL VIO CREDITED 2022-01-27 2500 CL - Consumer Law Violation
3395596 CL VIO VOIDED 2021-12-14 2500 CL - Consumer Law Violation
3379378 CL VIO VOIDED 2021-10-08 2500 CL - Consumer Law Violation
3335558 CL VIO VOIDED 2021-06-04 2500 CL - Consumer Law Violation
3330787 CL VIO VOIDED 2021-05-17 3500 CL - Consumer Law Violation
3310127 CL VIO VOIDED 2021-03-18 2500 CL - Consumer Law Violation
3286060 CL VIO VOIDED 2021-01-21 2500 CL - Consumer Law Violation
3264733 CL VIO VOIDED 2020-12-03 2500 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-05-07 Default Decision MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH 10 No data 10 No data

Date of last update: 23 Nov 2024

Sources: New York Secretary of State