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JAYNEEL INC.

Company Details

Name: JAYNEEL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Apr 2005 (20 years ago)
Entity Number: 3185753
ZIP code: 11357
County: Queens
Place of Formation: New York
Address: 11-09 154TH STREET, WHITESTONE, NY, United States, 11357
Principal Address: 11-09 154TH ST, WHITESTONE, NY, United States, 11357

Contact Details

Phone +1 718-767-9811

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 11-09 154TH STREET, WHITESTONE, NY, United States, 11357

Chief Executive Officer

Name Role Address
PATEL, RUPEN Chief Executive Officer 11-09 154TH ST, WHITESTONE, NY, United States, 11357

Licenses

Number Status Type Date End date
1281781-DCA Inactive Business 2008-04-11 2015-12-31

Filings

Filing Number Date Filed Type Effective Date
130422002244 2013-04-22 BIENNIAL STATEMENT 2013-04-01
110613002352 2011-06-13 BIENNIAL STATEMENT 2011-04-01
090409002798 2009-04-09 BIENNIAL STATEMENT 2009-04-01
070419002497 2007-04-19 BIENNIAL STATEMENT 2007-04-01
050401000741 2005-04-01 CERTIFICATE OF INCORPORATION 2005-04-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1741692 OL VIO INVOICED 2014-07-25 125 OL - Other Violation
1546485 RENEWAL INVOICED 2013-12-28 110 Cigarette Retail Dealer Renewal Fee
932833 RENEWAL INVOICED 2011-11-04 110 CRD Renewal Fee
932834 CNV_TFEE INVOICED 2009-10-26 2.200000047683716 WT and WH - Transaction Fee
932835 RENEWAL INVOICED 2009-10-26 110 CRD Renewal Fee
103968 TP VIO INVOICED 2008-06-12 750 TP - Tobacco Fine Violation
103970 SS VIO INVOICED 2008-06-12 50 SS - State Surcharge (Tobacco)
103969 TS VIO INVOICED 2008-06-12 500 TS - State Fines (Tobacco)
878981 LICENSE INVOICED 2008-04-14 110 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-07-21 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 1 No data No data

Date of last update: 29 Mar 2025

Sources: New York Secretary of State