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JEFFREY INC

Company Details

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

Chief Executive Officer

Name Role Address
WAI HUNG CHAN Chief Executive Officer 1824 AVE X, BROOKLYN, NY, United States, 11235

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1824 AVE X, BROOKLYN, NY, United States, 11235

History

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

Filings

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

USAspending Awards / Financial Assistance

Date:
2021-02-03
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:
16669.15
Total Face Value Of Loan:
16669.15

Paycheck Protection Program

Date Approved:
2021-02-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
16669.15
Current Approval Amount:
16669.15
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
16754.55

Court Cases

Court Case Summary

Filing Date:
2022-11-15
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
MUSTAFA
Party Role:
Plaintiff
Party Name:
JEFFREY INC
Party Role:
Defendant

Court Case Summary

Filing Date:
2017-04-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Trademark

Parties

Party Name:
OFFICINE PANERAI A.G.,
Party Role:
Plaintiff
Party Name:
JEFFREY INC
Party Role:
Defendant

Court Case Summary

Filing Date:
2012-08-15
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Trademark

Parties

Party Role:
Plaintiff
Party Name:
JEFFREY INC
Party Role:
Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State