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JAY AMBAY INC.

JAY AMBAY INC.

Company Details

Name:	JAY AMBAY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Jan 1990 (35 years ago)
Entity Number:	1413583
ZIP code:	11756
County:	Queens
Place of Formation:	New York
Principal Address:	42-92 MAIN STREET, ALBERTSON, NY, United States, 11355
Address:	190 JERUSALAM AVE, LEVITTOWN, NY, United States, 11756

Contact Details

Phone +1 708-961-6166

Phone +1 718-661-1112

Phone +1 718-321-9847

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
GIRISH S PATEL	Chief Executive Officer	2 EDGEMERE DRIVE, ALBERTSON, NY, United States, 11507

DOS Process Agent

Name	Role	Address
J & S ASSOCIATES	DOS Process Agent	190 JERUSALAM AVE, LEVITTOWN, NY, United States, 11756

Licenses

Number	Status	Type	Date	End date
1106697-DCA	Inactive	Business	2002-04-23	2022-03-31
1106703-DCA	Inactive	Business	2002-04-23	2012-03-31
1038518-DCA	Inactive	Business	2000-06-22	2004-03-31

History

Start date	End date	Type	Value
1994-03-08	1998-01-13	Address	190 JERUSALAM AVENUE, LEVITTOWN, NY, 11756, USA (Type of address: Service of Process)
1993-03-05	2006-02-07	Address	7 LIPTON LANE, WILLISTON PARK, NY, 11596, USA (Type of address: Chief Executive Officer)
1993-03-05	2006-02-07	Address	42-79C MAIN ST, FLUSHING, NY, 11355, USA (Type of address: Principal Executive Office)
1993-03-05	1994-03-08	Address	% VIJAY R. PATEL INC., 99 SPINDLE ROAD, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process)
1990-01-11	1993-03-05	Address	99 SPINDLE RD., HICKSVILLE, NY, 11801, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
120224002177	2012-02-24	BIENNIAL STATEMENT	2012-01-01
100113002789	2010-01-13	BIENNIAL STATEMENT	2010-01-01
071231002833	2007-12-31	BIENNIAL STATEMENT	2008-01-01
060207003087	2006-02-07	BIENNIAL STATEMENT	2006-01-01
031224002540	2003-12-24	BIENNIAL STATEMENT	2004-01-01

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3351157	WM VIO	INVOICED	2021-07-20	1600	WM - W&M Violation
3351156	OL VIO	INVOICED	2021-07-20	500	OL - Other Violation
3329814	OL VIO	CREDITED	2021-05-12	237.5	OL - Other Violation
3329815	WM VIO	CREDITED	2021-05-12	100	WM - W&M Violation
3329592	SCALE-01	INVOICED	2021-05-11	120	SCALE TO 33 LBS
3147343	RENEWAL	INVOICED	2020-01-22	640	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2916400	SCALE-01	INVOICED	2018-10-25	100	SCALE TO 33 LBS
2738630	RENEWAL	INVOICED	2018-02-01	640	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2658198	LL VIO	INVOICED	2017-08-22	25	LL - License Violation
2657990	SCALE-01	INVOICED	2017-08-22	100	SCALE TO 33 LBS
2299792	RENEWAL	INVOICED	2016-03-15	640	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2225443	WM VIO	INVOICED	2015-12-01	300	WM - W&M Violation
2221561	SCALE-01	INVOICED	2015-11-23	80	SCALE TO 33 LBS
1888095	LATE	INVOICED	2014-11-19	100	Scale Late Fee
1694508	SCALE-01	INVOICED	2014-05-30	60	SCALE TO 33 LBS
1617063	RENEWAL	INVOICED	2014-03-11	640	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
222622	WH VIO	INVOICED	2013-09-17	100	WH - W&M Hearable Violation
602615	RENEWAL	INVOICED	2012-02-09	640	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
154807	LL VIO	INVOICED	2011-09-09	300	LL - License Violation
160437	OL VIO	INVOICED	2011-09-02	750	OL - Other Violation
602616	RENEWAL	INVOICED	2010-02-02	640	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
602620	RENEWAL	INVOICED	2010-02-02	80	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
309709	CNV_SI	INVOICED	2009-08-26	20	SI - Certificate of Inspection fee (scales)
310109	CNV_SI	INVOICED	2009-05-07	80	SI - Certificate of Inspection fee (scales)
602617	RENEWAL	INVOICED	2008-03-10	640	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
602621	RENEWAL	INVOICED	2008-03-10	80	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
290078	CNV_SI	INVOICED	2007-07-23	80	SI - Certificate of Inspection fee (scales)
286864	CNV_SI	INVOICED	2006-07-14	80	SI - Certificate of Inspection fee (scales)
602618	RENEWAL	INVOICED	2006-02-10	640	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
602622	RENEWAL	INVOICED	2006-02-10	80	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
278644	CNV_SI	INVOICED	2005-05-24	80	SI - Certificate of Inspection fee (scales)
272588	CNV_SI	INVOICED	2004-10-26	60	SI - Certificate of Inspection fee (scales)
377326	RENEWAL	INVOICED	2004-03-15	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
602619	RENEWAL	INVOICED	2004-03-09	640	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
602623	RENEWAL	INVOICED	2004-03-05	80	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
266874	CNV_SI	INVOICED	2004-01-16	60	SI - Certificate of Inspection fee (scales)
28246	WH VIO	INVOICED	2003-10-03	175	WH - W&M Hearable Violation
261805	CNV_SI	INVOICED	2003-09-29	80	SI - Certificate of Inspection fee (scales)
24851	TP VIO	INVOICED	2003-05-19	250	TP - Tobacco Fine Violation
253629	CNV_SI	INVOICED	2002-07-22	80	SI - Certificate of Inspection fee (scales)
510856	LICENSE	INVOICED	2002-04-23	640	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
510857	LICENSE	INVOICED	2002-04-23	80	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
473052	RENEWAL	INVOICED	2002-03-12	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
377328	RENEWAL	INVOICED	2002-02-06	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
395763	LICENSE	INVOICED	2000-06-26	320	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
2570	PL VIO	INVOICED	2000-05-23	500	PL - Padlock Violation
377327	RENEWAL	INVOICED	2000-02-25	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
240179	CNV_SI	INVOICED	2000-01-01	40	SI - Certificate of Inspection fee (scales)
1430760	LICENSE	INVOICED	1998-07-23	320	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
234199	PL VIO	INVOICED	1998-06-11	200	PL - Padlock Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2021-05-11	Default Decision	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT	2	No data	2	No data
2021-05-11	Default Decision	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	2	No data	2	No data
2021-05-11	Default Decision	5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS.	19	No data	19	No data
2017-08-15	Pleaded	Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure	1	1	No data	No data
2015-11-13	Pleaded	STORE DOES NOT HAVE A SCALE FOR CUSTOMERS	1	1	No data	No data

USAspending Awards / Financial Assistance

Date:

2020-05-13

Link:

View on USAspending

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:

175000.00

Total Face Value Of Loan: