| Name: | JACKSON HEIGHTS SUPPLY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Dec 2004 (20 years ago) |
| Entity Number: | 3132266 |
| ZIP code: | 11372 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 117 LEE AVENUE, YONKERS, NY, United States, 10705 |
| Address: | 8806 37TH AVENUE, JACKSON HEIGHTS, NY, United States, 11372 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 8806 37TH AVENUE, JACKSON HEIGHTS, NY, United States, 11372 |
| Name | Role | Address |
|---|---|---|
| ISMAEL NUNEZ | Chief Executive Officer | 8806 37TH AVENUE, JACKSON HEIGHTS, NY, United States, 11372 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-07-11 | 2011-03-02 | Address | 8806 37TH AVE, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer) |
| 2007-07-11 | 2011-03-02 | Address | 117 LEE AVE, YONKERS, NY, 10705, USA (Type of address: Principal Executive Office) |
| 2004-12-01 | 2011-03-02 | Address | 8806 37TH AVENUE, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110302002708 | 2011-03-02 | BIENNIAL STATEMENT | 2010-12-01 |
| 081218003028 | 2008-12-18 | BIENNIAL STATEMENT | 2008-12-01 |
| 070711002861 | 2007-07-11 | BIENNIAL STATEMENT | 2006-12-01 |
| 041201000618 | 2004-12-01 | CERTIFICATE OF INCORPORATION | 2004-12-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-10-03 | No data | 8806 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-27 | No data | 8806 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-01 | No data | 8806 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | 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 |
|---|---|---|---|---|---|
| 2129130 | CL VIO | INVOICED | 2015-07-14 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-07-01 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1915997807 | 2020-05-22 | 0202 | PPP | 88-06 37th Ave, Jackson Heights, NY, 11372-3907 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State
