Search icon

JAY GAINES & COMPANY, INC.

Company claim

Is this your business?

Get access!

Company Details

Name: JAY GAINES & COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jul 1985 (40 years ago)
Entity Number: 1014799
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 575 FIFTH AVE., 21ST FLOOR, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 10000

Share Par Value 0.1

Type PAR VALUE

Agent

Name Role Address
STEPHEN J. KRASS Agent 419 PARK AVENUE SOUTH, NEW YORK, NY, 10016

DOS Process Agent

Name Role Address
JAY GAINES & COMPANY, INC. DOS Process Agent 575 FIFTH AVE., 21ST FLOOR, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
JAY GAINES Chief Executive Officer 575 FIFTH AVE., 21ST FLOOR, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2015-07-22 2019-07-01 Address JAY GAINES & COMPANY, INC., 767 THIRD AVENUE 8TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2015-07-01 2015-07-22 Address 767 THIRD AVE, 8TH FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2015-07-01 2019-07-01 Address 767 THIRD AVE, 8TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2015-07-01 2019-07-01 Address 767 THIRD AVE, 8TH FLR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2013-04-26 2015-07-01 Address 767 THIRD AVE, 27TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
190701060386 2019-07-01 BIENNIAL STATEMENT 2019-07-01
150722000761 2015-07-22 CERTIFICATE OF CHANGE 2015-07-22
150701006327 2015-07-01 BIENNIAL STATEMENT 2015-07-01
130708006150 2013-07-08 BIENNIAL STATEMENT 2013-07-01
130426002533 2013-04-26 BIENNIAL STATEMENT 2011-07-01

USAspending Awards / Financial Assistance

Date:
2021-02-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
73377.00
Total Face Value Of Loan:
73377.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$73,377
Date Approved:
2021-02-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$73,377
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$74,483.61
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $73,374
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
2012-03-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Bankruptcy Withdrawal 28 USC 157

Parties

Party Name:
BERNARD L. MADOFF INVES,
Party Role:
Plaintiff
Party Name:
JAY GAINES & COMPANY, INC.
Party Role:
Defendant

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 16 Mar 2025

Sources: New York Secretary of State