JAI HIND ENTERPRISES, INC.
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| Name: | JAI HIND ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jan 2006 (19 years ago) |
| Entity Number: | 3301531 |
| ZIP code: | 11420 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 133-45 124TH STREET, SOUTH OZONE PARK, NY, United States, 11420 |
Contact Details
Phone +1 718-470-9020
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 133-45 124TH STREET, SOUTH OZONE PARK, NY, United States, 11420 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2072465-1-DCA | Inactive | Business | 2018-06-02 | 2019-11-30 |
| 2029623-DCA | Inactive | Business | 2015-10-19 | 2019-07-31 |
| 1228448-DCA | Inactive | Business | 2006-05-26 | 2020-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060105000870 | 2006-01-05 | CERTIFICATE OF INCORPORATION | 2006-01-05 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2930709 | TP VIO | INVOICED | 2018-11-16 | 750 | TP - Tobacco Fine Violation |
| 2918144 | RENEWAL | INVOICED | 2018-10-26 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2831975 | OL VIO | INVOICED | 2018-08-22 | 125 | OL - Other Violation |
| 2831974 | CL VIO | INVOICED | 2018-08-22 | 175 | CL - Consumer Law Violation |
| 2800582 | PETROL-19 | INVOICED | 2018-06-18 | 240 | PETROL PUMP BLEND |
| 2765751 | LICENSE | INVOICED | 2018-03-28 | 200 | Electronic Cigarette Dealer License Fee |
| 2664137 | PETROL-19 | INVOICED | 2017-09-08 | 240 | PETROL PUMP BLEND |
| 2649986 | RENEWAL | INVOICED | 2017-08-01 | 340 | Secondhand Dealer General License Renewal Fee |
| 2516531 | PETROL-19 | INVOICED | 2016-12-19 | 40 | PETROL PUMP BLEND |
| 2504808 | RENEWAL | INVOICED | 2016-12-06 | 110 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-11-14 | Pleaded | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | 1 | No data | No data |
| 2018-08-13 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2018-08-13 | 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 |
| 2016-10-19 | Pleaded | PUMP CONTAINS A WET-HOSE PRESUURE-TYPE DEVICE, BUT THERE ARE NO MEANS TO PREVENT THE DRAINAGE OF THE DISCHARGE HOSE. See HB 44 3.3.0 (S.3.7). | 1 | 1 | No data | No data |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State