| Name: | JEEWANI INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Sep 2006 (19 years ago) |
| Entity Number: | 3418280 |
| ZIP code: | 11102 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 25-31 30TH ROAD, SUITE 5A, ASTORIA, NY, United States, 11102 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 25-31 30TH ROAD, SUITE 5A, ASTORIA, NY, United States, 11102 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200708000037 | 2020-07-08 | ANNULMENT OF DISSOLUTION | 2020-07-08 |
| DP-2015533 | 2011-07-27 | DISSOLUTION BY PROCLAMATION | 2011-07-27 |
| 060928000381 | 2006-09-28 | CERTIFICATE OF INCORPORATION | 2006-09-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-05-14 | No data | 3021 30TH AVE, Queens, ASTORIA, NY, 11102 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-28 | No data | 3021 30TH AVE, Queens, ASTORIA, NY, 11102 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-05 | No data | 3021 30TH AVE, Queens, ASTORIA, NY, 11102 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-27 | No data | 3021 30TH AVE, Queens, ASTORIA, NY, 11102 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-11 | No data | 3021 30TH AVE, Queens, ASTORIA, NY, 11102 | 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 |
|---|---|---|---|---|---|
| 3036974 | SCALE-01 | INVOICED | 2019-05-20 | 40 | SCALE TO 33 LBS |
| 2662820 | SCALE-01 | INVOICED | 2017-09-06 | 40 | SCALE TO 33 LBS |
| 2256112 | SCALE-01 | INVOICED | 2016-01-12 | 40 | SCALE TO 33 LBS |
| 2142596 | SCALE-01 | INVOICED | 2015-07-31 | 40 | SCALE TO 33 LBS |
| 1596010 | WM VIO | INVOICED | 2014-02-20 | 300 | WM - W&M Violation |
| 1523658 | CL VIO | INVOICED | 2013-12-04 | 375 | CL - Consumer Law Violation |
| 1488628 | CL VIO | CREDITED | 2013-11-02 | 175 | CL - Consumer Law Violation |
| 1486548 | SCALE-01 | INVOICED | 2013-10-31 | 40 | SCALE TO 33 LBS |
| 186993 | OL VIO | INVOICED | 2012-04-24 | 250 | OL - Other Violation |
| 198239 | WH VIO | INVOICED | 2012-04-24 | 100 | WH - W&M Hearable Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-02-11 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 3 | 3 | No data | No data |
| 2014-02-11 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8680569000 | 2021-05-28 | 0202 | PPS | 30-21 30th Avenuenull 30-21 30th Avenuenull, Astoria, NY, 11102 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1830578502 | 2021-02-19 | 0202 | PPP | 3021 30th Ave, Astoria, NY, 11102-2286 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State
