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JAY JAHAL INC.

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Company Details

Name: JAY JAHAL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jul 1992 (33 years ago)
Entity Number: 1654817
ZIP code: 11426
County: Queens
Place of Formation: New York
Address: 251-08 HILLSIDE AVE, BELLEROSE, NY, United States, 11426

Contact Details

Phone +1 718-470-1356

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
AMRIT PATEL Chief Executive Officer 251-08 HILLSIDE AVE, BELLEROSE, NY, United States, 11426

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 251-08 HILLSIDE AVE, BELLEROSE, NY, United States, 11426

Licenses

Number Status Type Date End date Address
631926 No data Retail grocery store No data No data 251-08 HILLSIDE AVE, BELLEROSE, NY, 11426
2085686-DCA Active Business 2019-05-09 2024-03-31 No data
2045125-DCA Inactive Business 2016-10-28 2018-03-31 No data

History

Start date End date Type Value
2022-08-04 2022-11-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2004-08-27 2006-07-10 Address 251-08 HILLSIDE AVE, BELLEROSE, NY, 11426, USA (Type of address: Service of Process)
2004-08-27 2006-07-10 Address 251-08 HILLSIDE AVE, BELLEROSE, NY, 11426, USA (Type of address: Principal Executive Office)
2004-08-27 2006-07-10 Address 251-08 HILLSIDE AVE, BELLEROSE, NY, 11426, USA (Type of address: Chief Executive Officer)
1995-08-01 2004-08-27 Address 249-04 HILLSIDE AVENUE, BELLEROSE, NY, 10018, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
120809002618 2012-08-09 BIENNIAL STATEMENT 2012-07-01
100722002710 2010-07-22 BIENNIAL STATEMENT 2010-07-01
080721002895 2008-07-21 BIENNIAL STATEMENT 2008-07-01
060710002592 2006-07-10 BIENNIAL STATEMENT 2006-07-01
040827002097 2004-08-27 BIENNIAL STATEMENT 2004-07-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3623787 SCALE-01 INVOICED 2023-03-30 120 SCALE TO 33 LBS
3437138 RENEWAL INVOICED 2022-04-11 320 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3337557 WM VIO INVOICED 2021-06-11 100 WM - W&M Violation
3334868 WM VIO CREDITED 2021-06-02 100 WM - W&M Violation
3334867 OL VIO CREDITED 2021-06-02 62.5 OL - Other Violation
3334866 CL VIO CREDITED 2021-06-02 175 CL - Consumer Law Violation
3334178 SCALE-01 INVOICED 2021-05-28 100 SCALE TO 33 LBS
3144009 RENEWAL INVOICED 2020-01-14 320 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3032701 LICENSE INVOICED 2019-05-07 160 Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
2770209 SCALE-01 INVOICED 2018-04-03 140 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-03-25 Pleaded 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. 5 No data No data No data
2021-05-28 Pleaded 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. 5 5 No data No data
2021-05-28 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data
2021-05-28 Pleaded REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 1 No data No data
2021-05-28 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT 2 2 No data No data
2017-08-07 Pleaded LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR 1 1 No data No data
2017-08-07 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 1 1 No data No data

Motor Carrier Census

DBA Name:
PATEL BROTHERS
Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2009-05-19
Operation Classification:
Priv. Pass. (Business)
power Units:
1
Drivers:
1
Inspections:
1
FMCSA Link:

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State