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  5. JAI BHOLENATH INC.

JAI BHOLENATH INC.

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Company Details

Name: JAI BHOLENATH INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Mar 2010 (15 years ago)
Entity Number: 3924550
ZIP code: 11426
County: Queens
Place of Formation: New York
Address: 249-20 HILLSIDE AVE, BELLEROSE, NY, United States, 11426

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 249-20 HILLSIDE AVE, BELLEROSE, NY, United States, 11426

Filings

Filing Number Date Filed Type Effective Date
100316000432 2010-03-16 CERTIFICATE OF INCORPORATION 2010-03-16

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2913440 OL VIO INVOICED 2018-10-22 150 OL - Other Violation
2913439 CL VIO INVOICED 2018-10-22 350 CL - Consumer Law Violation
2884443 OL VIO CREDITED 2018-09-13 75 OL - Other Violation
2884442 CL VIO CREDITED 2018-09-13 175 CL - Consumer Law Violation
2831810 OL VIO CREDITED 2018-08-22 75 OL - Other Violation
2831809 CL VIO CREDITED 2018-08-22 175 CL - Consumer Law Violation
2831276 SCALE-01 INVOICED 2018-08-21 40 SCALE TO 33 LBS
221666 WH VIO INVOICED 2013-01-23 50 WH - W&M Hearable Violation
204448 OL VIO INVOICED 2013-01-22 250 OL - Other Violation
346053 CNV_SI INVOICED 2013-01-15 40 SI - Certificate of Inspection fee (scales)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-08-13 Default Decision CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 No data 1 No data
2018-08-13 Default Decision REFUND POLICY NOT POSTED 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2021-02-11
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:
64333.00
Total Face Value Of Loan:
64333.00
Date:
2020-05-02
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:
41737.00
Total Face Value Of Loan:
41737.00
Date:
2013-02-20
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
35000.00
Total Face Value Of Loan:
35000.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
41737
Current Approval Amount:
41737
Race:
American Indian or Alaska Native
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
42394.84
Date Approved:
2021-02-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
64333
Current Approval Amount:
64333
Race:
American Indian or Alaska Native
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
64970.47

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THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

249-20 HILLSIDE AVE, BELLEROSE, NY, United States, 11426

SUBZI MANDI, INC. SAI WIRELESS & ELECTRONICS INC.

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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