| Name: | JILANI GROUP USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jul 2010 (15 years ago) |
| Entity Number: | 3977678 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 67 WEST 30TH STREET, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 67 WEST 30TH STREET, NEW YORK, NY, United States, 10001 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100727000820 | 2010-07-27 | CERTIFICATE OF INCORPORATION | 2010-07-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-05-09 | No data | 67 W 30TH ST, Manhattan, NEW YORK, NY, 10001 | 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 |
|---|---|---|---|---|---|
| 3062645 | OL VIO | INVOICED | 2019-07-17 | 500 | OL - Other Violation |
| 3038247 | OL VIO | CREDITED | 2019-05-22 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-05-09 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
