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JAICHAND JEWELERS, INC.

JAICHAND JEWELERS, INC.

Company Details

Name:	JAICHAND JEWELERS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Nov 1999 (25 years ago)
Entity Number:	2438296
ZIP code:	11416
County:	Queens
Place of Formation:	New York
Address:	106-13 101ST AVE, OZONE PARK, NY, United States, 11416
Principal Address:	106-13 101ST AVE, QUEENS, NY, United States, 11416

Contact Details

Phone +1 718-441-6100

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	106-13 101ST AVE, OZONE PARK, NY, United States, 11416

Chief Executive Officer

Name	Role	Address
ANANID JUDISTIR	Chief Executive Officer	106-13 101ST AVE, QUEENS, NY, United States, 11416

Licenses

Number	Status	Type	Date	End date
1309065-DCA	Active	Business	2009-02-11	2023-07-31
1309068-DCA	Active	Business	2009-02-10	2025-07-31

History

Start date	End date	Type	Value
1999-11-10	2023-04-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
051227002016	2005-12-27	BIENNIAL STATEMENT	2005-11-01
011108002751	2001-11-08	BIENNIAL STATEMENT	2001-11-01
991110000440	1999-11-10	CERTIFICATE OF INCORPORATION	1999-11-10

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-02-07	No data	11904 LIBERTY AVE, Queens, S RICHMOND HL, NY, 11419	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-11-02	No data	10613 101ST AVE, Queens, OZONE PARK, NY, 11416	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-29	No data	11904 LIBERTY AVE, Queens, S RICHMOND HL, NY, 11419	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-04	No data	11904 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-14	No data	10613 101ST AVE, Queens, OZONE PARK, NY, 11416	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-29	No data	11904 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-18	No data	10613 101ST AVE, Queens, OZONE PARK, NY, 11416	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-24	No data	10613 101ST AVE, Queens, OZONE PARK, NY, 11416	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-10	No data	11904 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-28	No data	11904 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-13	No data	10613 101ST AVE, Queens, OZONE PARK, NY, 11416	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-10	No data	10613 101ST AVE, Queens, OZONE PARK, NY, 11416	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-13	No data	11904 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3658887	RENEWAL	INVOICED	2023-06-21	340	Secondhand Dealer General License Renewal Fee
3658898	RENEWAL	INVOICED	2023-06-21	340	Secondhand Dealer General License Renewal Fee
3339975	RENEWAL	INVOICED	2021-06-21	340	Secondhand Dealer General License Renewal Fee
3340049	RENEWAL	INVOICED	2021-06-21	340	Secondhand Dealer General License Renewal Fee
3037783	RENEWAL	INVOICED	2019-05-21	340	Secondhand Dealer General License Renewal Fee
3037809	RENEWAL	INVOICED	2019-05-21	340	Secondhand Dealer General License Renewal Fee
2704147	SCALE-01	INVOICED	2017-12-01	40	SCALE TO 33 LBS
2660634	SCALE-01	INVOICED	2017-08-29	20	SCALE TO 33 LBS
2646461	RENEWAL	INVOICED	2017-07-25	340	Secondhand Dealer General License Renewal Fee
2644356	RENEWAL	INVOICED	2017-07-20	340	Secondhand Dealer General License Renewal Fee
2416327	SCALE-01	INVOICED	2016-09-07	20	SCALE TO 33 LBS
2252466	SCALE-01	INVOICED	2016-01-05	40	SCALE TO 33 LBS
2109820	RENEWAL	INVOICED	2015-06-22	340	Secondhand Dealer General License Renewal Fee
2108087	RENEWAL	INVOICED	2015-06-18	340	Secondhand Dealer General License Renewal Fee
960985	RENEWAL	INVOICED	2013-05-29	340	Secondhand Dealer General License Renewal Fee
960981	CNV_TFEE	INVOICED	2013-05-29	8.470000267028809	WT and WH - Transaction Fee
960987	RENEWAL	INVOICED	2013-05-29	340	Secondhand Dealer General License Renewal Fee
960988	CNV_TFEE	INVOICED	2013-05-29	8.470000267028809	WT and WH - Transaction Fee
178069	LL VIO	INVOICED	2012-10-15	175	LL - License Violation
960989	CNV_TFEE	INVOICED	2011-06-15	8.470000267028809	WT and WH - Transaction Fee
960990	RENEWAL	INVOICED	2011-06-15	340	Secondhand Dealer General License Renewal Fee
960983	RENEWAL	INVOICED	2011-06-03	340	Secondhand Dealer General License Renewal Fee
960982	CNV_TFEE	INVOICED	2011-06-03	8.470000267028809	WT and WH - Transaction Fee
960984	RENEWAL	INVOICED	2009-06-15	340	Secondhand Dealer General License Renewal Fee
960991	RENEWAL	INVOICED	2009-06-15	340	Secondhand Dealer General License Renewal Fee
960979	LICENSE	INVOICED	2009-02-11	85	Secondhand Dealer General License Fee
960986	LICENSE	INVOICED	2009-02-11	85	Secondhand Dealer General License Fee
960980	FINGERPRINT	INVOICED	2009-02-10	75	Fingerprint Fee

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1554957701

2020-05-01

0202

PPP

11904 LIBERTY AVE, SOUTH RICHMOND HILL, NY, 11419

Loan Status Date	2021-05-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9415
Loan Approval Amount (current)	9415
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	SOUTH RICHMOND HILL, QUEENS, NY, 11419-0001
Project Congressional District	NY-05
Number of Employees	3
NAICS code	448310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	9502.91
Forgiveness Paid Date	2021-04-12

Date of last update: 31 Mar 2025

Sources: New York Secretary of State