JAI SAI CORP, NY

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	2-6 NEW DORP LANE, STATEN ISLAND, NY, United States, 10306

Chief Executive Officer

Name	Role	Address
UDAYA R YALAMANCHI	Chief Executive Officer	2-6 NEW DORP LANE, STATEN ISLAND, NY, United States, 10306

Licenses

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
1339494-DCA	Active	Business	2009-11-23	No data	2024-12-31	No data	No data

History

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)

Filings

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

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-07-18	CONVENIENT FOOD MART	2 NEW DORP LN, STATEN ISLAND, Richmond, NY, 10306	A	Food Inspection	Department of Agriculture and Markets	No data
2023-07-11	CONVENIENT FOOD MART	2 NEW DORP LN, STATEN ISLAND, Richmond, NY, 10306	A	Food Inspection	Department of Agriculture and Markets	No data
2023-01-26	No data	2 NEW DORP LN, Staten Island, STATEN ISLAND, NY, 10306	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-20	No data	2 NEW DORP LN, Staten Island, STATEN ISLAND, NY, 10306	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-20	No data	2 NEW DORP LN, Staten Island, STATEN ISLAND, NY, 10306	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-05	CONVENIENT FOOD MART	2 NEW DORP LN, STATEN ISLAND, Richmond, NY, 10306	A	Food Inspection	Department of Agriculture and Markets	No data
2022-04-28	No data	2 NEW DORP LN, Staten Island, STATEN ISLAND, NY, 10306	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-02	No data	2 NEW DORP LN, Staten Island, STATEN ISLAND, NY, 10306	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-13	No data	2 NEW DORP LN, Staten Island, STATEN ISLAND, NY, 10306	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-15	No data	2 NEW DORP LN, Staten Island, STATEN ISLAND, NY, 10306	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-30	No data	2 NEW DORP LN, Staten Island, STATEN ISLAND, NY, 10306	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-22	No data	2 NEW DORP LN, Staten Island, STATEN ISLAND, NY, 10306	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-24	No data	2 NEW DORP LN, Staten Island, STATEN ISLAND, NY, 10306	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-07	No data	2 NEW DORP LN, Staten Island, STATEN ISLAND, NY, 10306	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-18	No data	2 NEW DORP LN, Staten Island, STATEN ISLAND, NY, 10306	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-13	No data	2-6 NEW DORP LN, Staten Island, STATEN ISLAND, NY, 10306	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-13	No data	2 NEW DORP LN, Staten Island, STATEN ISLAND, NY, 10306	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-30	No data	2 NEW DORP LN, Staten Island, STATEN ISLAND, NY, 10306	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-07	No data	2 NEW DORP LN, Staten Island, STATEN ISLAND, NY, 10306	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-14	No data	2-6 NEW DORP LN, Staten Island, STATEN ISLAND, NY, 10306	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-14	No data	2 NEW DORP LN, Staten Island, STATEN ISLAND, NY, 10306	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-15	No data	2 NEW DORP LN, Staten Island, STATEN ISLAND, NY, 10306	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
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)
3100982	TP VIO	INVOICED	2019-10-08	1000	TP - Tobacco Fine Violation
3094685	RENEWAL	INVOICED	2019-10-02	200	Electronic Cigarette Dealer Renewal
2952205	RENEWAL	INVOICED	2018-12-27	200	Tobacco Retail Dealer Renewal Fee
2747726	LICENSE	INVOICED	2018-02-23	200	Electronic Cigarette Dealer License Fee
2647672	SCALE-01	INVOICED	2017-07-27	20	SCALE TO 33 LBS
2644468	TP VIO	INVOICED	2017-07-20	750	TP - Tobacco Fine Violation
2497874	RENEWAL	INVOICED	2016-11-28	110	Cigarette Retail Dealer Renewal Fee
2475608	CL VIO	INVOICED	2016-10-25	175	CL - Consumer Law Violation
2475609	OL VIO	INVOICED	2016-10-25	625	OL - Other Violation
2475610	WM VIO	INVOICED	2016-10-25	100	WM - W&M Violation
2475311	SCALE-01	INVOICED	2016-10-24	20	SCALE TO 33 LBS
1872146	RENEWAL	INVOICED	2014-11-04	110	Cigarette Retail Dealer Renewal Fee
1682936	SCALE-01	INVOICED	2014-05-16	20	SCALE TO 33 LBS
1635665	SS VIO	INVOICED	2014-03-27	50	SS - State Surcharge (Tobacco)
1635663	TS VIO	INVOICED	2014-03-27	750	TS - State Fines (Tobacco)
1635664	TP VIO	INVOICED	2014-03-27	750	TP - Tobacco Fine Violation
1007387	RENEWAL	INVOICED	2012-10-15	110	CRD Renewal Fee
187834	OL VIO	INVOICED	2012-07-24	250	OL - Other Violation
199911	WH VIO	INVOICED	2012-06-21	60	WH - W&M Hearable Violation
338607	CNV_SI	INVOICED	2012-06-06	20	SI - Certificate of Inspection fee (scales)
322324	CNV_SI	INVOICED	2011-03-30	20	SI - Certificate of Inspection fee (scales)
164849	SS VIO	INVOICED	2011-02-24	50	SS - State Surcharge (Tobacco)
164848	TS VIO	INVOICED	2011-02-24	500	TS - State Fines (Tobacco)
164850	TP VIO	INVOICED	2011-02-24	750	TP - Tobacco Fine Violation
1007388	RENEWAL	INVOICED	2010-10-15	110	CRD Renewal Fee
980574	LICENSE	INVOICED	2009-11-24	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
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
2019-06-15	Hearing Decision	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2019-06-15	Hearing Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2017-07-07	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2016-10-13	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data
2016-10-13	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	3	3	No data	No data
2016-10-13	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	2	2	No data	No data
2016-10-13	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT	2	2	No data	No data
2016-10-13	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2014-03-15	Pleaded	SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2014-03-15	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1628157309

2020-04-28

0202

PPP

2 New Dorp Lane, Staten Island, NY, 10306

Loan Status Date	2021-10-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	16000
Loan Approval Amount (current)	16000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	84894
Servicing Lender Name	Santander Bank, National Association
Servicing Lender Address	824 N Market St, Ste 100, WILMINGTON, DE, 19801-4937
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Staten Island, RICHMOND, NY, 10306-0001
Project Congressional District	NY-11
Number of Employees	2
NAICS code	999990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	84894
Originating Lender Name	Santander Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	16219.18
Forgiveness Paid Date	2021-09-20

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

JAI SAI CORP.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Paycheck Protection Program

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