Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Suffolk
    4. ›
  4. 11743
    5. ›
  5. JHAVERI INC

JHAVERI INC

Company claim

Is this your business?

Get access!

Company Details

Name: JHAVERI INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Dec 2011 (14 years ago)
Entity Number: 4176397
ZIP code: 11743
County: Suffolk
Place of Formation: New York
Address: 12 HARMON DRIVE, HUNTINGTON, NY, United States, 11743

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
VISHAL JHAVERI DOS Process Agent 12 HARMON DRIVE, HUNTINGTON, NY, United States, 11743

Filings

Filing Number Date Filed Type Effective Date
111214000319 2011-12-14 CERTIFICATE OF INCORPORATION 2011-12-14

USAspending Awards / Financial Assistance

Date:
2020-06-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-22
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
5500.00
Total Face Value Of Loan:
5500.00

Court Cases

Court Case Summary

Filing Date:
2020-09-17
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Arbitration

Parties

Party Name:
LOCKTON MANAGEMENT, LLC
Party Role:
Plaintiff
Party Name:
JHAVERI
Party Role:
Defendant
Party Name:
JHAVERI INC
Party Role:
Defendant

Court Case Summary

Filing Date:
2016-11-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Motor Vehicle Personal Injury

Parties

Party Name:
JHAVERI INC
Party Role:
Plaintiff
Party Name:
ACE FAST FREIGHT, INC.,
Party Role:
Defendant

Court Case Summary

Filing Date:
2005-04-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
JHAVERI INC
Party Role:
Plaintiff
Party Name:
MCDERMOTT LLC
Party Role:
Defendant

Reviews Leave a review

This company hasn't received any reviews.

Related by officers

VISHAL JHAVERI

GREENWICH FX ASSOCIATES INC. ALCAN HARBOR INC RERISK CAPITAL INC

Related by address

No related companies by address

Date of last update: 26 Mar 2025

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated