Name: | EL CHAI CORP. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 23 Dec 1998 (26 years ago) |
Entity Number: | 2327986 |
ZIP code: | 11352 |
County: | Queens |
Place of Formation: | New York |
Address: | BOX 521425, FLUSHING, NY, United States, 11352 |
Principal Address: | C/O BABAYOFF, P O BOX 521425, FLUSHING, NY, United States, 11352 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
RAMI BABAYOFF | DOS Process Agent | BOX 521425, FLUSHING, NY, United States, 11352 |
Name | Role | Address |
---|---|---|
HAEI SHAYESTFROUZ | Chief Executive Officer | 63-69 108TH ST, FOREST HILLS, NY, United States, 11375 |
Name | Role | Address |
---|---|---|
HAEI SHAYESTFROUZ | Agent | 63-69 108TH STREET, FOREST HILLS, NY, 11375 |
Number | Type | Address |
---|---|---|
636428 | Retail grocery store | 63-69 108TH ST, FOREST HILLS, NY, 11375 |
Start date | End date | Type | Value |
---|---|---|---|
2011-02-11 | 2018-12-04 | Address | BOX 671196, FLUSHING, NY, 11367, USA (Type of address: Service of Process) |
2001-04-30 | 2018-12-04 | Address | C/O BABAYOFF, 144-33 MELBOURNE AVE, FLUSHING, NY, 11367, USA (Type of address: Principal Executive Office) |
2001-04-30 | 2011-02-11 | Address | 144-33 MELBOURNE AVE, FLUSHING, NY, 11367, USA (Type of address: Service of Process) |
1998-12-23 | 2001-04-30 | Address | 63-69 108TH STREET, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
181204006487 | 2018-12-04 | BIENNIAL STATEMENT | 2018-12-01 |
161201007413 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
141226006119 | 2014-12-26 | BIENNIAL STATEMENT | 2014-12-01 |
130107002241 | 2013-01-07 | BIENNIAL STATEMENT | 2012-12-01 |
110211002535 | 2011-02-11 | BIENNIAL STATEMENT | 2010-12-01 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3446973 | SCALE-01 | INVOICED | 2022-05-12 | 40 | SCALE TO 33 LBS |
3102742 | SCALE-01 | INVOICED | 2019-10-15 | 40 | SCALE TO 33 LBS |
2728126 | WM VIO | INVOICED | 2018-01-12 | 50 | WM - W&M Violation |
2709348 | CL VIO | CREDITED | 2017-12-12 | 175 | CL - Consumer Law Violation |
2709349 | WM VIO | CREDITED | 2017-12-12 | 50 | WM - W&M Violation |
2708862 | SCALE-01 | INVOICED | 2017-12-12 | 40 | SCALE TO 33 LBS |
2328341 | SCALE-01 | INVOICED | 2016-04-18 | 40 | SCALE TO 33 LBS |
1681072 | WM VIO | INVOICED | 2014-05-14 | 25 | WM - W&M Violation |
1679433 | SCALE-01 | INVOICED | 2014-05-13 | 60 | SCALE TO 33 LBS |
169905 | WH VIO | INVOICED | 2011-02-03 | 100 | WH - W&M Hearable Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2017-12-06 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 1 | 1 | No data | No data |
2017-12-06 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
2017-12-06 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
2014-05-09 | Pleaded | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State