JHONY USA INC.
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| Name: | JHONY USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Aug 1999 (26 years ago) |
| Entity Number: | 2413532 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 17 WEST 27TH ST, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 17 WEST 27TH ST, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| KAZI J JHONY | Chief Executive Officer | 502 DEER PARK RD, DIX HILLS, NY, United States, 11746 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-10 | 2024-05-10 | Address | 17 WEST 27TH ST, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-05-10 | 2024-05-10 | Address | 502 DEER PARK RD, DIX HILLS, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2014-12-22 | 2024-05-10 | Address | 17 WEST 27TH ST, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2014-12-22 | 2024-05-10 | Address | 17 WEST 27TH ST, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2004-07-15 | 2014-12-22 | Address | 1170 BROADWAY, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240510002320 | 2024-05-10 | BIENNIAL STATEMENT | 2024-05-10 |
| 211222002002 | 2021-12-22 | BIENNIAL STATEMENT | 2021-12-22 |
| 141222002003 | 2014-12-22 | BIENNIAL STATEMENT | 2013-08-01 |
| 040715002573 | 2004-07-15 | BIENNIAL STATEMENT | 2003-08-01 |
| 990827000333 | 1999-08-27 | CERTIFICATE OF INCORPORATION | 1999-08-27 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3155766 | OL VIO | INVOICED | 2020-02-06 | 500 | OL - Other Violation |
| 3131978 | OL VIO | CREDITED | 2019-12-26 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-11-15 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
| 2019-12-06 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State