Name: | JAI SAI CORP. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 24 Sep 2009 (16 years ago) |
Entity Number: | 3859854 |
ZIP code: | 10306 |
County: | Richmond |
Place of Formation: | New York |
Address: | 2-6 NEW DORP LANE, STATEN ISLAND, NY, United States, 10306 |
Contact Details
Phone +1 718-979-6500
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 2-6 NEW DORP LANE, STATEN ISLAND, NY, United States, 10306 |
Name | Role | Address |
---|---|---|
UDAYA R YALAMANCHI | Chief Executive Officer | 2-6 NEW DORP LANE, STATEN ISLAND, NY, United States, 10306 |
Number | Status | Type | Date | Last renew date | End date | Address | Description |
---|---|---|---|---|---|---|---|
641391 | No data | Retail grocery store | No data | No data | No data | 2 NEW DORP LN, STATEN ISLAND, NY, 10306 | No data |
0081-22-127711 | No data | Alcohol sale | 2022-03-15 | 2022-03-15 | 2025-03-31 | 2 6 NEW DORP LANE, STATEN ISLAND, New York, 10306 | Grocery Store |
2072907-1-DCA | Active | Business | 2018-06-07 | No data | 2023-11-30 | No data | No data |
Start date | End date | Type | Value |
---|---|---|---|
2009-09-24 | 2011-10-17 | Address | 2866 HYLEN BOULEWARD, STATEN ISLAND, NY, 10306, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
131016002292 | 2013-10-16 | BIENNIAL STATEMENT | 2013-09-01 |
111017002270 | 2011-10-17 | BIENNIAL STATEMENT | 2011-09-01 |
090924000381 | 2009-09-24 | CERTIFICATE OF INCORPORATION | 2009-09-24 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3644817 | TP VIO | CREDITED | 2023-05-11 | 2000 | TP - Tobacco Fine Violation |
3542807 | RENEWAL | INVOICED | 2022-10-26 | 200 | Tobacco Retail Dealer Renewal Fee |
3378382 | RENEWAL | INVOICED | 2021-10-05 | 200 | Electronic Cigarette Dealer Renewal |
3356784 | SCALE-01 | INVOICED | 2021-08-04 | 20 | SCALE TO 33 LBS |
3264962 | RENEWAL | INVOICED | 2020-12-03 | 200 | Tobacco Retail Dealer Renewal Fee |
3177376 | OL VIO | INVOICED | 2020-05-01 | 250 | OL - Other Violation |
3173742 | OL VIO | VOIDED | 2020-04-03 | 250 | OL - Other Violation |
3173661 | SCALE-01 | INVOICED | 2020-04-02 | 20 | SCALE TO 33 LBS |
3129475 | SS VIO | INVOICED | 2019-12-18 | 50 | SS - State Surcharge (Tobacco) |
3129474 | TS VIO | INVOICED | 2019-12-18 | 1000 | TS - State Fines (Tobacco) |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2025-01-09 | Pleaded | Food service establishment fails to maintain a sufficient supply of single-use plastic beverage straws or failed to provide a single-use plastic beverage straw upon request free of charge and without inquiry into the reason for such request. | 1 | No data | No data | No data |
2025-01-09 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | No data | No data |
2024-06-20 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
2024-06-20 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
2024-06-20 | Pleaded | Food service establishment fails to display sign that states "Plastic straws available upon request" in a size of at least 2 inches by 7 inches in font size 20 point or larger. | 1 | No data | No data | No data |
2024-06-20 | Pleaded | Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic. | 1 | No data | No data | No data |
2023-10-27 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
2022-04-28 | No data | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
2022-04-28 | No data | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
2020-03-13 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State