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JAZZIE ENTERPRISES INC.

JAZZIE ENTERPRISES INC.

Company Details

Name:	JAZZIE ENTERPRISES INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Oct 2003 (22 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

Chief Executive Officer

Name	Role	Address
REETINDER SAWHNE	Chief Executive Officer	1399 HYLAN BLVD, STATEN ISLAND, NY, United States, 10305

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1399 HYLAN BLVD., STATEN ISLAND, NY, United States, 10305

Licenses

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

Filings

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

Inspections

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
2015-11-28	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
2015-07-02	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
2015-06-24	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
2014-08-21	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
2014-08-08	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
2014-05-29	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

Fine And Fees

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
2118954	SCALE-01	INVOICED	2015-07-02	20	SCALE TO 33 LBS
1696875	OL VIO	INVOICED	2014-06-03	125	OL - Other Violation
1696874	CL VIO	INVOICED	2014-06-03	350	CL - Consumer Law Violation
1696492	SCALE-01	INVOICED	2014-06-02	20	SCALE TO 33 LBS
1696174	PL VIO	INVOICED	2014-06-02	3075	PL - Padlock Violation
1696353	LICENSE	INVOICED	2014-06-02	110	Cigarette Retail Dealer License Fee
580911	RENEWAL	INVOICED	2011-12-23	110	CRD Renewal Fee
323353	CNV_SI	INVOICED	2011-02-08	40	SI - Certificate of Inspection fee (scales)
124854	CL VIO	INVOICED	2010-07-15	500	CL - Consumer Law Violation
320491	CNV_SI	INVOICED	2010-01-13	60	SI - Certificate of Inspection fee (scales)
119756	TP VIO	INVOICED	2009-12-02	750	TP - Tobacco Fine Violation
119757	TS VIO	INVOICED	2009-12-02	500	TS - State Fines (Tobacco)
119758	SS VIO	INVOICED	2009-12-02	50	SS - State Surcharge (Tobacco)
580906	RENEWAL	INVOICED	2009-10-27	110	CRD Renewal Fee
734555	CNV_TFEE	INVOICED	2008-04-21	3.200000047683716	WT and WH - Transaction Fee
734554	RENEWAL	INVOICED	2008-04-21	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
580907	RENEWAL	INVOICED	2007-12-14	110	CRD Renewal Fee
580908	CNV_TFEE	INVOICED	2007-12-14	2.200000047683716	WT and WH - Transaction Fee
92989	WH VIO	INVOICED	2007-10-29	125	WH - W&M Hearable Violation
74327	SS VIO	INVOICED	2006-08-18	50	SS - State Surcharge (Tobacco)
74328	TP VIO	INVOICED	2006-08-18	750	TP - Tobacco Fine Violation
74329	TS VIO	INVOICED	2006-08-18	500	TS - State Fines (Tobacco)
734556	RENEWAL	INVOICED	2006-03-02	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
280124	CNV_SI	INVOICED	2005-10-07	40	SI - Certificate of Inspection fee (scales)
580909	RENEWAL	INVOICED	2005-10-05	110	CRD Renewal Fee
624004	LICENSE	INVOICED	2004-06-15	160	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
580910	RENEWAL	INVOICED	2003-12-24	110	CRD Renewal Fee
580905	LICENSE	INVOICED	2003-11-14	30	Cigarette Retail Dealer License Fee

Issued Charges

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

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6946368503

2021-03-04

0202

PPP

1399 Hylan Blvd, Staten Island, NY, 10305-1903

Loan Status Date	2021-09-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6067
Loan Approval Amount (current)	6067
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	84894
Servicing Lender Name	Santander Bank, National Association
Servicing Lender Address	824 N Market St, Ste 100, WILMINGTON, DE, 19801-4937
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Staten Island, RICHMOND, NY, 10305-1903
Project Congressional District	NY-11
Number of Employees	2
NAICS code	445120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	84894
Originating Lender Name	Santander Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6091.43
Forgiveness Paid Date	2021-08-04

Date of last update: 29 Mar 2025

Sources: New York Secretary of State