| 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
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 903 2ND AVE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| HUA DAI | Chief Executive Officer | 903 2ND AVE, NEW YORK, NY, United States, 10017 |
| 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) |
| 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 |
| 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 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1762937 | OL VIO | CREDITED | 2014-08-19 | 125 | OL - Other Violation |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9884908300 | 2021-01-31 | 0202 | PPS | 903 2nd Ave, New York, NY, 10017-1503 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6400857804 | 2020-06-01 | 0202 | PPP | 903 2nd Avenue, New York, NY, 10017-1503 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State
