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JAI BHOLENATH INC.

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

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-08-13 No data 25018 HILLSIDE AVE, Queens, BELLEROSE, NY, 11426 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
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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2020947709 2020-05-01 0202 PPP 25018 HILLSIDE AVE, BELLEROSE, NY, 11426
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41737
Loan Approval Amount (current) 41737
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BELLEROSE, QUEENS, NY, 11426-0001
Project Congressional District NY-03
Number of Employees 7
NAICS code 999990
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 42394.84
Forgiveness Paid Date 2021-12-02
6784298404 2021-02-11 0202 PPS 25018 Hillside Ave, Bellerose, NY, 11426-2149
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 64333
Loan Approval Amount (current) 64333
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bellerose, QUEENS, NY, 11426-2149
Project Congressional District NY-03
Number of Employees 12
NAICS code 722513
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 64970.47
Forgiveness Paid Date 2022-02-14

Date of last update: 27 Mar 2025

Sources: New York Secretary of State