T. JAY INC.

Company Details

Name:	T. JAY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Apr 2008 (17 years ago)
Entity Number:	3662715
ZIP code:	11548
County:	Nassau
Place of Formation:	New York
Address:	7 HERITAGE CT, GREENVALE, NY, United States, 11548

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
SURESH GALANI	DOS Process Agent	7 HERITAGE CT, GREENVALE, NY, United States, 11548

Name	Role	Address
SURESH GALANI	Chief Executive Officer	7 HERITAGE CT, GREENVALE, NY, United States, 11548

Filing Number	Date Filed	Type	Effective Date
100622002720	2010-06-22	BIENNIAL STATEMENT	2010-04-01
080424000402	2008-04-24	CERTIFICATE OF INCORPORATION	2008-04-24

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2020-02-12	No data	8273 PARSONS BLVD, Queens, JAMAICA, NY, 11432	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-17	No data	8273 PARSONS BLVD, Queens, JAMAICA, NY, 11432	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
2384461	CL VIO	CREDITED	2016-07-18	175	CL - Consumer Law Violation

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2016-06-17	Pleaded	BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS.	1	1	No data	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5569768504

2021-03-01

0202

PPS

8273 Parsons Blvd, Jamaica, NY, 11432-1048

Loan Status Date	2022-08-13
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	23750
Loan Approval Amount (current)	23750
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	12096
Servicing Lender Name	Wells Fargo Bank, National Association
Servicing Lender Address	101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Jamaica, QUEENS, NY, 11432-1048
Project Congressional District	NY-06
Number of Employees	2
NAICS code	424330
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	12096
Originating Lender Name	Wells Fargo Bank, National Association
Originating Lender Address	SIOUX FALLS, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	24070.14
Forgiveness Paid Date	2022-07-08

Date of last update: 28 Mar 2025