| Name: | JEFFREY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Sep 2011 (14 years ago) |
| Entity Number: | 4145686 |
| ZIP code: | 11235 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1824 AVE X, BROOKLYN, NY, United States, 11235 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WAI HUNG CHAN | Chief Executive Officer | 1824 AVE X, BROOKLYN, NY, United States, 11235 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1824 AVE X, BROOKLYN, NY, United States, 11235 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-29 | 2024-11-29 | Address | 1824 AVE X, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer) |
| 2024-11-25 | 2024-11-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-02 | 2024-11-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-09-13 | 2024-11-29 | Address | 1824 AVE X, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer) |
| 2011-09-23 | 2023-03-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-09-23 | 2024-11-29 | Address | 1824 AVE X, BROOKLYN, NY, 11235, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241129000281 | 2024-11-29 | BIENNIAL STATEMENT | 2024-11-29 |
| 190903062925 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| 190823060190 | 2019-08-23 | BIENNIAL STATEMENT | 2017-09-01 |
| 150904006345 | 2015-09-04 | BIENNIAL STATEMENT | 2015-09-01 |
| 130913006405 | 2013-09-13 | BIENNIAL STATEMENT | 2013-09-01 |
| 110923000629 | 2011-09-23 | CERTIFICATE OF INCORPORATION | 2011-09-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2140978403 | 2021-02-03 | 0235 | PPP | 390 N Broadway, Jericho, NY, 11753-2125 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1206246 | Trademark | 2012-08-15 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | E. GLUCK CORPORATION |
| Role | Plaintiff |
| Name | JEFFREY INC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2017-04-26 |
| Termination Date | 2018-03-22 |
| Section | 1114 |
| Status | Terminated |
Parties
| Name | OFFICINE PANERAI A.G., |
| Role | Plaintiff |
| Name | JEFFREY INC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2022-11-15 |
| Termination Date | 2023-06-14 |
| Date Issue Joined | 2023-01-24 |
| Section | 1201 |
| Status | Terminated |
Parties
| Name | MUSTAFA |
| Role | Plaintiff |
| Name | JEFFREY INC |
| Role | Defendant |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
