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JAIDEVA INC.

Company Details

Name: JAIDEVA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jan 2004 (21 years ago)
Entity Number: 3005189
ZIP code: 11377
County: Queens
Place of Formation: New York
Address: 51-67 47TH STREET, WOODSIDE, NY, United States, 11377
Principal Address: 95-48 40TH RD, CORONA, NY, United States, 11373

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SAPNA GANDHI Chief Executive Officer 95-48 40TH ROAD, CORONA, NY, United States, 11373

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 51-67 47TH STREET, WOODSIDE, NY, United States, 11377

Filings

Filing Number Date Filed Type Effective Date
100205002002 2010-02-05 BIENNIAL STATEMENT 2010-01-01
080319002822 2008-03-19 BIENNIAL STATEMENT 2008-01-01
060210002625 2006-02-10 BIENNIAL STATEMENT 2006-01-01
040127000398 2004-01-27 CERTIFICATE OF INCORPORATION 2004-01-27

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2751583 CL VIO INVOICED 2018-02-28 260 CL - Consumer Law Violation
2743920 CL VIO CREDITED 2018-02-14 260 CL - Consumer Law Violation
2724917 CL VIO CREDITED 2018-01-04 175 CL - Consumer Law Violation
2681304 CL VIO CREDITED 2017-10-26 700 CL - Consumer Law Violation
2681305 OL VIO CREDITED 2017-10-26 250 OL - Other Violation
2664508 CL VIO CREDITED 2017-09-11 175 CL - Consumer Law Violation
2657842 OL VIO CREDITED 2017-08-21 125 OL - Other Violation
2657841 CL VIO CREDITED 2017-08-21 350 CL - Consumer Law Violation
147735 CL VIO INVOICED 2011-05-10 125 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-08-14 Hearing Decision PRICE LIST CONTAINS DIFFERENT PRICES BASED ON GENDER 1 No data 1 No data
2017-08-14 Hearing Decision REFUND POLICY NOT POSTED 1 No data 1 No data
2017-08-14 Hearing Decision RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
40000.00
Total Face Value Of Loan:
40000.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Date of last update: 29 Mar 2025

Sources: New York Secretary of State