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JASMINE INTERNATIONAL GROUP, INC

Company Details

Name: JASMINE INTERNATIONAL GROUP, INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Apr 2009 (16 years ago)
Entity Number: 3800561
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 903 2ND AVE, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 903 2ND AVE, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
HUA DAI Chief Executive Officer 903 2ND AVE, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2023-10-05 2023-10-05 Address 903 2ND AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2011-04-20 2023-10-05 Address 903 2ND AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2011-04-20 2023-10-05 Address 903 2ND AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2009-04-20 2023-10-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-04-20 2011-04-20 Address 144-90 41 AVE APT 304, FLUSHING, NY, 11355, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231005002751 2023-10-05 BIENNIAL STATEMENT 2023-04-01
130423002313 2013-04-23 BIENNIAL STATEMENT 2013-04-01
110420002269 2011-04-20 BIENNIAL STATEMENT 2011-04-01
090420000755 2009-04-20 CERTIFICATE OF INCORPORATION 2009-04-20

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2016-04-13 No data 903 2ND AVE, Manhattan, NEW YORK, NY, 10017 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-08-12 No data 903 2ND AVE, Manhattan, NEW YORK, NY, 10017 Violation Issued 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
1762937 OL VIO CREDITED 2014-08-19 125 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-08-12 Pleaded PRICE LIST DISCLOSES DIFFERENT PRICES BASED ON GENDER 1 1 No data No data

Date of last update: 17 Jan 2025

Sources: New York Secretary of State