JAGAT ISLAND CORP | Company Profile

Chief Executive Officer

Name	Role	Address
RAJ K SINGLA	Chief Executive Officer	239 UNION AVE, BROOKLYN, NY, United States, 11206

DOS Process Agent

Name	Role	Address
RAJ K SINGH	DOS Process Agent	238 UNION AVE, BROOKLYN, NY, United States, 11206

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
721044	No data	Retail grocery store	No data	No data	No data	239 UNION AVE, BROOKLYN, NY, 11211	No data
0081-22-128174	No data	Alcohol sale	2022-08-26	2022-08-26	2025-09-30	239 UNION AVENUE, BROOKLYN, New York, 11211	Grocery Store
1255017-DCA	Active	Business	2007-05-10	No data	2023-12-31	No data	No data

History

Start date	End date	Type	Value
2009-08-20	2011-03-24	Address	111 YALE ST, ROSLYN, NY, 11577, USA (Type of address: Chief Executive Officer)
2009-08-20	2011-03-24	Address	239 UNION AVE, BROOKLYN, NY, 11211, USA (Type of address: Principal Executive Office)
2007-03-20	2011-03-24	Address	239 UNION AVENUE, BROOKLYN, NY, 11211, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
130405002246	2013-04-05	BIENNIAL STATEMENT	2013-03-01
110324003193	2011-03-24	BIENNIAL STATEMENT	2011-03-01
090820002314	2009-08-20	BIENNIAL STATEMENT	2009-03-01
070320000315	2007-03-20	CERTIFICATE OF INCORPORATION	2007-03-20

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-03-29	JAGAT ISLAND	239 UNION AVE, BROOKLYN, Kings, NY, 11211	A	Food Inspection	Department of Agriculture and Markets	No data
2023-02-24	No data	239 UNION AVE, Brooklyn, BROOKLYN, NY, 11211	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-12-14	No data	239 UNION AVE, Brooklyn, BROOKLYN, NY, 11211	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-25	No data	239 UNION AVE, Brooklyn, BROOKLYN, NY, 11211	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-06-07	No data	239 UNION AVE, Brooklyn, BROOKLYN, NY, 11211	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-04-26	JAGAT ISLAND	239 UNION AVE, BROOKLYN, Kings, NY, 11211	A	Food Inspection	Department of Agriculture and Markets	No data
2021-06-23	No data	239 UNION AVE, Brooklyn, BROOKLYN, NY, 11211	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-12	No data	239 UNION AVE, Brooklyn, BROOKLYN, NY, 11211	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-28	No data	239 UNION AVE, Brooklyn, BROOKLYN, NY, 11211	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-05	No data	239 UNION AVE, Brooklyn, BROOKLYN, NY, 11211	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-06	No data	239 UNION AVE, Brooklyn, BROOKLYN, NY, 11211	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-05	No data	239 UNION AVE, Brooklyn, BROOKLYN, NY, 11211	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-05	No data	239 UNION AVE, Brooklyn, BROOKLYN, NY, 11211	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-05	No data	239 UNION AVE, Brooklyn, BROOKLYN, NY, 11211	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-19	No data	239 UNION AVE, Brooklyn, BROOKLYN, NY, 11211	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-10	No data	239 UNION AVE, Brooklyn, BROOKLYN, NY, 11211	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-16	No data	239 UNION AVE, Brooklyn, BROOKLYN, NY, 11211	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-20	No data	239 UNION AVE, Brooklyn, BROOKLYN, NY, 11211	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-08	No data	239 UNION AVE, Brooklyn, BROOKLYN, NY, 11211	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-03	No data	239 UNION AVE, Brooklyn, BROOKLYN, NY, 11211	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-10	No data	239 UNION AVE, Brooklyn, BROOKLYN, NY, 11211	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-21	No data	239 UNION AVE, Brooklyn, BROOKLYN, NY, 11211	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-08	No data	239 UNION AVE, Brooklyn, BROOKLYN, NY, 11211	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-06	No data	239 UNION AVE, Brooklyn, BROOKLYN, NY, 11211	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-01	No data	239 UNION AVE, Brooklyn, BROOKLYN, NY, 11211	Samples Obtained	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-17	No data	239 UNION AVE, Brooklyn, BROOKLYN, NY, 11211	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-28	No data	239 UNION AVE, Brooklyn, BROOKLYN, NY, 11211	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-16	No data	239 UNION AVE, Brooklyn, BROOKLYN, NY, 11211	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-21	No data	239 UNION AVE, Brooklyn, BROOKLYN, NY, 11211	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-28	No data	239 UNION AVE, Brooklyn, BROOKLYN, NY, 11211	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3603248	PETROL-19	INVOICED	2023-02-24	320	PETROL PUMP BLEND
3453579	PETROL-19	INVOICED	2022-06-07	320	PETROL PUMP BLEND
3387915	RENEWAL	INVOICED	2021-11-08	200	Tobacco Retail Dealer Renewal Fee
3340927	PETROL-19	INVOICED	2021-06-23	320	PETROL PUMP BLEND
3167332	PETROL-19	INVOICED	2020-03-06	320	PETROL PUMP BLEND
3114939	RENEWAL	INVOICED	2019-11-13	200	Tobacco Retail Dealer Renewal Fee
3017294	PETROL-19	INVOICED	2019-04-11	320	PETROL PUMP BLEND
2775555	PETROL-19	INVOICED	2018-04-12	320	PETROL PUMP BLEND
2709494	RENEWAL	INVOICED	2017-12-13	110	Cigarette Retail Dealer Renewal Fee
2679026	PETROL-19	INVOICED	2017-10-20	320	PETROL PUMP BLEND
2547638	SS VIO	INVOICED	2017-02-06	50	SS - State Surcharge (Tobacco)
2547636	TS VIO	INVOICED	2017-02-06	750	TS - State Fines (Tobacco)
2547637	TP VIO	INVOICED	2017-02-06	750	TP - Tobacco Fine Violation
2490033	SS VIO	CREDITED	2016-11-15	50	SS - State Surcharge (Tobacco)
2490032	TP VIO	CREDITED	2016-11-15	750	TP - Tobacco Fine Violation
2490031	TS VIO	CREDITED	2016-11-15	750	TS - State Fines (Tobacco)
2383424	PETROL-19	INVOICED	2016-07-14	240	PETROL PUMP BLEND
2382134	PETROL-19	INVOICED	2016-07-11	80	PETROL PUMP BLEND
2216711	RENEWAL	INVOICED	2015-11-16	110	Cigarette Retail Dealer Renewal Fee
1972511	PETROL-19	INVOICED	2015-02-03	320	PETROL PUMP BLEND
1611976	PETROL-19	INVOICED	2014-03-05	320	PETROL PUMP BLEND
1530564	RENEWAL	INVOICED	2013-12-09	110	Cigarette Retail Dealer Renewal Fee
344115	CNV_SI	INVOICED	2013-01-23	80	SI - Certificate of Inspection fee (scales)
344116	CNV_SI	INVOICED	2013-01-23	240	SI - Certificate of Inspection fee (scales)
200863	WS VIO	INVOICED	2012-07-27	1000	WS - W&H Non-Hearable Violation
173884	CL VIO	INVOICED	2012-06-11	375	CL - Consumer Law Violation
335543	CNV_SI	INVOICED	2012-03-28	320	SI - Certificate of Inspection fee (scales)
819906	RENEWAL	INVOICED	2011-10-11	110	CRD Renewal Fee
321635	CNV_SI	INVOICED	2011-03-15	160	SI - Certificate of Inspection fee (scales)
321636	CNV_SI	INVOICED	2011-03-15	160	SI - Certificate of Inspection fee (scales)
318088	CNV_SI	INVOICED	2010-03-18	320	SI - Certificate of Inspection fee (scales)
819907	RENEWAL	INVOICED	2009-10-29	110	CRD Renewal Fee
308441	CNV_SI	INVOICED	2009-09-03	320	SI - Certificate of Inspection fee (scales)
106972	WH VIO	INVOICED	2008-08-12	150	WH - W&M Hearable Violation
304929	CNV_SI	INVOICED	2008-08-09	60	SI - Certificate of Inspection fee (scales)
304923	CNV_SI	INVOICED	2008-08-08	480	SI - Certificate of Inspection fee (scales)
819908	RENEWAL	INVOICED	2007-11-26	110	CRD Renewal Fee
296936	CNV_SI	INVOICED	2007-06-19	480	SI - Certificate of Inspection fee (scales)
819905	LICENSE	INVOICED	2007-05-11	55	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2016-11-10	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2016-11-10	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4628268405

2021-02-06

0202

PPS

239 Union Ave, Brooklyn, NY, 11211-6500

Loan Status Date	2022-02-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	43587
Loan Approval Amount (current)	43587
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11211-6500
Project Congressional District	NY-07
Number of Employees	4
NAICS code	447190
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	44003.5
Forgiveness Paid Date	2022-01-28

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1604176

Fair Labor Standards Act

2016-07-27

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2016-07-27
Termination Date	2017-02-08
Section	0201
Sub Section	FL
Status	Terminated

Parties

Name	ROB,
Role	Plaintiff

Name	JAGAT ISLAND CORP.
Role	Defendant

Name:	JAGAT ISLAND CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Mar 2007 (18 years ago)
Entity Number:	3491669
ZIP code:	11206
County:	Kings
Place of Formation:	New York
Address:	238 UNION AVE, BROOKLYN, NY, United States, 11206
Principal Address:	239 UNION AVE, BROOKLYN, NY, United States, 11206

JAGAT ISLAND CORP.

Company Details