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  5. JINAL USA LLC

JINAL USA LLC

Company Details

Name: JINAL USA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Jun 2008 (17 years ago)
Entity Number: 3686845
ZIP code: 10309
County: Richmond
Place of Formation: New York
Address: 4278 ARTHUR KILL RD, STATEN ISLAND, NY, United States, 10309

Contact Details

Phone +1 718-966-8960

DOS Process Agent

Name Role Address
JINAL USA LLC DOS Process Agent 4278 ARTHUR KILL RD, STATEN ISLAND, NY, United States, 10309

Licenses

Number Status Type Date End date
2075887-1-DCA Active Business 2018-07-19 2023-11-30
2075523-1-DCA Active Business 2018-07-12 2023-11-30
1432239-DCA Active Business 2012-06-01 2023-12-31

History

Start date End date Type Value
2008-06-19 2017-10-19 Address 278 SAND LANE, STATEN ISLAND, NY, 10305, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200601060335 2020-06-01 BIENNIAL STATEMENT 2020-06-01
180604007219 2018-06-04 BIENNIAL STATEMENT 2018-06-01
171019006176 2017-10-19 BIENNIAL STATEMENT 2016-06-01
140609006390 2014-06-09 BIENNIAL STATEMENT 2014-06-01
120716002363 2012-07-16 BIENNIAL STATEMENT 2012-06-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3472158 SCALE-01 INVOICED 2022-08-11 20 SCALE TO 33 LBS
3466687 SS VIO INVOICED 2022-07-29 250 SS - State Surcharge (Tobacco)
3466689 TP VIO INVOICED 2022-07-29 750 TP - Tobacco Fine Violation
3466688 TS VIO INVOICED 2022-07-29 1125 TS - State Fines (Tobacco)
3382836 RENEWAL INVOICED 2021-10-22 200 Tobacco Retail Dealer Renewal Fee
3382855 RENEWAL INVOICED 2021-10-22 200 Tobacco Retail Dealer Renewal Fee
3373117 RENEWAL INVOICED 2021-09-27 200 Electronic Cigarette Dealer Renewal
3373119 RENEWAL INVOICED 2021-09-27 200 Electronic Cigarette Dealer Renewal
3363863 SCALE-01 INVOICED 2021-08-26 20 SCALE TO 33 LBS
3106603 RENEWAL INVOICED 2019-10-25 200 Tobacco Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-07-27 Pleaded SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2022-07-27 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2016-08-31 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
2014-04-14 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2014-03-21 Pleaded ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items 2 2 No data No data

USAspending Awards / Financial Assistance

Date:
2020-04-28
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
37681.25
Total Face Value Of Loan:
37681.25

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
37681.25
Current Approval Amount:
37681.25
Race:
Asian
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
38076.65

Related by officers

No related officers

Related by address

4278 ARTHUR KILL RD, STATEN ISLAND, NY, United States, 10309

HY STAR 4278 CORP. AGGRESSIVE HOBBIES, INC. VERRAZANO CUSTOM TILE & GRANITE INC.

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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