| Name: | JAZZIE ENTERPRISES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Oct 2003 (21 years ago) |
| Entity Number: | 2963174 |
| ZIP code: | 10305 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 1399 HYLAN BLVD., STATEN ISLAND, NY, United States, 10305 |
| Principal Address: | 1399 HYLAN BLVD, STATEN ISLAND, NY, United States, 10305 |
Contact Details
Phone +1 718-979-2880
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| REETINDER SAWHNE | Chief Executive Officer | 1399 HYLAN BLVD, STATEN ISLAND, NY, United States, 10305 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1399 HYLAN BLVD., STATEN ISLAND, NY, United States, 10305 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2009220-1957-DCA | Inactive | Business | 2014-06-05 | 2021-12-31 |
| 1170000-DCA | Inactive | Business | 2004-06-08 | 2010-03-31 |
| 1155165-DCA | Inactive | Business | 2003-10-30 | 2013-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191003061057 | 2019-10-03 | BIENNIAL STATEMENT | 2019-10-01 |
| 171016006403 | 2017-10-16 | BIENNIAL STATEMENT | 2017-10-01 |
| 151014006335 | 2015-10-14 | BIENNIAL STATEMENT | 2015-10-01 |
| 131021006564 | 2013-10-21 | BIENNIAL STATEMENT | 2013-10-01 |
| 111216002278 | 2011-12-16 | BIENNIAL STATEMENT | 2011-10-01 |
| 091020002381 | 2009-10-20 | BIENNIAL STATEMENT | 2009-10-01 |
| 071017002761 | 2007-10-17 | BIENNIAL STATEMENT | 2007-10-01 |
| 051209002033 | 2005-12-09 | BIENNIAL STATEMENT | 2005-10-01 |
| 031008000634 | 2003-10-08 | CERTIFICATE OF INCORPORATION | 2003-10-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-07-20 | No data | 1399 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10305 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-03-04 | No data | 1399 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10305 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-30 | No data | 1399 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10305 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-23 | No data | 1399 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10305 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-08 | No data | 1399 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10305 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-11 | No data | 1399 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10305 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-17 | No data | 1399 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10305 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-09 | No data | 1399 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10305 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-22 | No data | 1399 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10305 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-11 | No data | 1399 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10305 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3107821 | RENEWAL | INVOICED | 2019-10-29 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3101620 | CL VIO | INVOICED | 2019-10-09 | 262.5 | CL - Consumer Law Violation |
| 3101621 | OL VIO | INVOICED | 2019-10-09 | 375 | OL - Other Violation |
| 3101204 | SCALE-01 | INVOICED | 2019-10-09 | 20 | SCALE TO 33 LBS |
| 2733577 | SCALE-01 | INVOICED | 2018-01-25 | 20 | SCALE TO 33 LBS |
| 2733714 | CL VIO | INVOICED | 2018-01-25 | 350 | CL - Consumer Law Violation |
| 2707038 | RENEWAL | INVOICED | 2017-12-07 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2575619 | SCALE-01 | INVOICED | 2017-03-16 | 20 | SCALE TO 33 LBS |
| 2217868 | RENEWAL | INVOICED | 2015-11-17 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2122739 | OL VIO | INVOICED | 2015-07-08 | 125 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-09-30 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2019-09-30 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2019-09-30 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2018-01-17 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2018-01-17 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2015-06-24 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2014-05-29 | Settlement (Pre-Hearing) | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 2 | 2 | No data | No data |
| 2014-05-29 | Settlement (Pre-Hearing) | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 1 | 1 | No data | No data |
| 2014-05-29 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
