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ESAYI CORPORATION

ESAYI CORPORATION

Company Details

Name:	ESAYI CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Jun 2012 (13 years ago)
Entity Number:	4258139
ZIP code:	11211
County:	Kings
Place of Formation:	New York
Address:	282 BROADWAY, BROOKLYN, NY, United States, 11211

Contact Details

Phone +1 212-368-3736

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	282 BROADWAY, BROOKLYN, NY, United States, 11211

Licenses

Number	Status	Type	Date	End date
1467550-DCA	Active	Business	2013-06-17	2024-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
120613000590	2012-06-13	CERTIFICATE OF INCORPORATION	2012-06-13

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-01-23	No data	2461 A C POWELL BLVD, Manhattan, NEW YORK, NY, 10030	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-03	No data	2461 A C POWELL BLVD, Manhattan, NEW YORK, NY, 10030	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-06	No data	2461 A C POWELL BLVD, Manhattan, NEW YORK, NY, 10030	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-02-23	No data	2461 A C POWELL BLVD, Manhattan, NEW YORK, NY, 10030	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-12-16	No data	2461 ADAM CLAYTON POWELL JR BLVD, Manhattan, NEW YORK, NY, 10030	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-03-29	No data	2461 ADAM CLAYTON POWELL JR BLVD, Manhattan, NEW YORK, NY, 10030	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-22	No data	2461 A C POWELL BLVD, Manhattan, NEW YORK, NY, 10030	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-20	No data	2461 ADAM CLAYTON POWELL JR BLVD, Manhattan, NEW YORK, NY, 10030	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-04	No data	2461 ADAM CLAYTON POWELL JR BLVD, Manhattan, NEW YORK, NY, 10030	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-05	No data	2461 A C POWELL BLVD, Manhattan, NEW YORK, NY, 10030	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-14	No data	2461 ADAM CLAYTON POWELL JR BLVD, Manhattan, NEW YORK, NY, 10030	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-02	No data	2461 A C POWELL BLVD, Manhattan, NEW YORK, NY, 10030	NOH Withdrawn	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-28	No data	2461 A C POWELL BLVD, Manhattan, NEW YORK, NY, 10030	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-22	No data	2461 A C POWELL BLVD, Manhattan, NEW YORK, NY, 10030	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-22	No data	2461 ADAM CLAYTON POWELL JR BLVD, Manhattan, NEW YORK, NY, 10030	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-05	No data	2461 A C POWELL BLVD, Manhattan, NEW YORK, NY, 10030	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-06	No data	2461 A C POWELL BLVD, Manhattan, NEW YORK, NY, 10030	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-24	No data	2461 A C POWELL BLVD, Manhattan, NEW YORK, NY, 10030	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-29	No data	2461 ADAM CLAYTON POWELL JR BLVD, Manhattan, NEW YORK, NY, 10030	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-30	No data	2461 ADAM CLAYTON POWELL JR BLVD, Manhattan, NEW YORK, NY, 10030	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-20	No data	2461 A C POWELL BLVD, Manhattan, NEW YORK, NY, 10030	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-11	No data	2461 ADAM CLAYTON POWELL JR BLVD, Manhattan, NEW YORK, NY, 10030	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
3669082	TS VIO	INVOICED	2023-07-12	2500	TS - State Fines (Tobacco)
3669083	SS VIO	INVOICED	2023-07-12	250	SS - State Surcharge (Tobacco)
3667668	TP VIO	INVOICED	2023-07-07	2000	TP - Tobacco Fine Violation
3630249	TP VIO	INVOICED	2023-04-17	4000	TP - Tobacco Fine Violation
3549086	RENEWAL	INVOICED	2022-11-02	200	Tobacco Retail Dealer Renewal Fee
3548584	TP VIO	CREDITED	2022-11-02	4000	TP - Tobacco Fine Violation
3449268	OL VIO	NEW	2022-05-23	0	OL - Other Violation
3449201	CT-FINE	NEW	2022-05-23	0	HIC Trust Fund Fine Reimbursement
3449267	NRRF	NEW	2022-05-23	0	Named Recipients Restitution Fund
3449270	PSFF	NEW	2022-05-23	0	Pending Settlement Fines Fund
3449284	WH VIO	NEW	2022-05-23	0	WH - W&M Hearable Violation
3449205	LP VIO	NEW	2022-05-23	0	LP - Laser Pointer Violation
3449194	CRC	NEW	2022-05-23	0	Appeals - Consumer Restitution Collected
3449283	TOW FEE	NEW	2022-05-23	0	Towing Fee
3449273	SL VIO	NEW	2022-05-23	0	SL - Sick Leave Violation
3449281	TO-REST	NEW	2022-05-23	0	TTC Trust Fund Restitution Reimbursement
3449269	PL VIO	NEW	2022-05-23	0	PL - Padlock Violation
3449274	SV VIO	NEW	2022-05-23	0	SV - Vehicle Seizure
3449279	SUBP FEE	NEW	2022-05-23	0	Subpoena Fee
3449275	SVRF	NEW	2022-05-23	0	SV Release Fund
3449195	CD VIO	NEW	2022-05-23	0	CD - Consumer Docket
3449204	LL VIO	NEW	2022-05-23	0	LL - License Violation
3449280	TO-FINE	NEW	2022-05-23	0	TTC Trust Fund Fine Reimbursement
3449266	LE	NEW	2022-05-23	0	Legal Escrow
3449271	PS	NEW	2022-05-23	0	Process Server Trust Fund Reimbursement
3449196	CL VIO	NEW	2022-05-23	0	CL - Consumer Law Violation
3449285	WM VIO	NEW	2022-05-23	0	WM - W&M Violation
3449202	CT-REST	NEW	2022-05-23	0	HIC Trust Fund Restitution Reimbursement
3449272	CT	NEW	2022-05-23	0	Repayment to HIC Trust Fund
3449277	SFF	NEW	2022-05-23	0	Settlement Fines Fund
3449199	FE	NEW	2022-05-23	0	Finance Escrow (Business Refund Owed)
3449276	SVE	NEW	2022-05-23	0	Seized Vehicle Escrow
3449200	GL VIO	NEW	2022-05-23	0	GL - Toy Gun Law Violation
3449203	IP VIO	NEW	2022-05-23	0	IP - Item Pricing Violation
3449286	WS VIO	NEW	2022-05-23	0	WS - W&H Non-Hearable Violation
3449198	DD VIO	NEW	2022-05-23	0	DD - Department Docket
3449278	SPEC PURP	NEW	2022-05-23	0	Special Purpose
3449282	TO	NEW	2022-05-23	0	Tow Truck Trust Fund Reimbursement
3449197	COIATT	NEW	2022-05-23	0	Cost of Investigation/Attorney Fee
3417337	SS VIO	INVOICED	2022-02-14	250	SS - State Surcharge (Tobacco)
3417336	OL VIO	INVOICED	2022-02-14	4000	OL - Other Violation
3417335	PL VIO	INVOICED	2022-02-14	500	PL - Padlock Violation
3417334	TS VIO	INVOICED	2022-02-14	600	TS - State Fines (Tobacco)
3417339	TP VIO	INVOICED	2022-02-14	1000	TP - Tobacco Fine Violation
3417338	TS VIO	INVOICED	2022-02-14	1875	TS - State Fines (Tobacco)
3417341	SS VIO	INVOICED	2022-02-14	250	SS - State Surcharge (Tobacco)
3417340	TO VIO	INVOICED	2022-02-14	2000	'TO - Tobacco Other
3413114	OL VIO	INVOICED	2022-02-02	250	OL - Other Violation
3397854	TS VIO	VOIDED	2021-12-23	600	TS - State Fines (Tobacco)
3397855	PL VIO	VOIDED	2021-12-23	500	PL - Padlock Violation
3397853	SS VIO	VOIDED	2021-12-23	250	SS - State Surcharge (Tobacco)
3397856	OL VIO	VOIDED	2021-12-23	4000	OL - Other Violation
3397779	SS VIO	VOIDED	2021-12-23	250	SS - State Surcharge (Tobacco)
3397780	TS VIO	VOIDED	2021-12-23	1875	TS - State Fines (Tobacco)
3397782	TO VIO	VOIDED	2021-12-23	2000	'TO - Tobacco Other
3397781	TP VIO	VOIDED	2021-12-23	1000	TP - Tobacco Fine Violation
3397868	OL VIO	CREDITED	2021-12-23	125	OL - Other Violation
3313590	CL VIO	INVOICED	2021-03-30	175	CL - Consumer Law Violation
3313591	OL VIO	INVOICED	2021-03-30	250	OL - Other Violation
3282204	RENEWAL	INVOICED	2021-01-12	200	Tobacco Retail Dealer Renewal Fee
3118948	TS VIO	INVOICED	2019-11-25	750	TS - State Fines (Tobacco)
3118947	SS VIO	INVOICED	2019-11-25	50	SS - State Surcharge (Tobacco)
3118949	TP VIO	INVOICED	2019-11-25	750	TP - Tobacco Fine Violation
2957603	RENEWAL	INVOICED	2019-01-04	200	Tobacco Retail Dealer Renewal Fee
2944330	DCA-SUS	CREDITED	2018-12-14	2000	Suspense Account
2941866	SS VIO	CREDITED	2018-12-11	50	SS - State Surcharge (Tobacco)
2906851	TP VIO	CREDITED	2018-10-10	2000	TP - Tobacco Fine Violation
2906852	SS VIO	CREDITED	2018-10-10	50	SS - State Surcharge (Tobacco)
2552884	TS VIO	INVOICED	2017-02-15	1000	TS - State Fines (Tobacco)
2552883	SS VIO	INVOICED	2017-02-15	50	SS - State Surcharge (Tobacco)
2522395	SCALE-01	INVOICED	2016-12-29	20	SCALE TO 33 LBS
2504725	RENEWAL	INVOICED	2016-12-06	110	Cigarette Retail Dealer Renewal Fee
2499207	TO VIO	INVOICED	2016-11-29	1000	'TO - Tobacco Other
2499206	TP VIO	INVOICED	2016-11-29	1000	TP - Tobacco Fine Violation
2499208	SS VIO	CREDITED	2016-11-29	50	SS - State Surcharge (Tobacco)
2457470	TP VIO	CREDITED	2016-09-29	1000	TP - Tobacco Fine Violation
2457472	SS VIO	CREDITED	2016-09-29	50	SS - State Surcharge (Tobacco)
2457471	TO VIO	CREDITED	2016-09-29	1000	'TO - Tobacco Other
2038208	TO VIO	INVOICED	2015-04-06	2250	'TO - Tobacco Other
2014145	TO VIO	CREDITED	2015-03-10	2250	'TO - Tobacco Other
2010961	TO VIO	CREDITED	2015-03-06	3000	'TO - Tobacco Other
1880838	RENEWAL	INVOICED	2014-11-12	110	Cigarette Retail Dealer Renewal Fee
1754551	SS VIO	INVOICED	2014-08-08	50	SS - State Surcharge (Tobacco)
1754548	TS VIO	INVOICED	2014-08-08	500	TS - State Fines (Tobacco)
1752791	SCALE-01	INVOICED	2014-08-07	20	SCALE TO 33 LBS
1714620	TS VIO	CREDITED	2014-06-24	100	TS - State Fines (Tobacco)
1714621	SS VIO	CREDITED	2014-06-24	50	SS - State Surcharge (Tobacco)
1689135	OL VIO	INVOICED	2014-05-23	750	OL - Other Violation
1251651	LICENSE	INVOICED	2013-06-17	110	Cigarette Retail Dealer License Fee
1251650	CNV_TFEE	INVOICED	2013-06-17	2.740000009536743	WT and WH - Transaction Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-01-23	No data	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	No data	No data	No data
2022-10-03	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-10-03	Hearing Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	No data	1
2022-07-06	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-07-06	Hearing Decision	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	No data	1	No data
2022-07-06	Hearing Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2021-12-16	Hearing Decision	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	No data	1	No data
2021-12-16	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	4	4	No data	No data
2021-12-16	Pleaded	OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING	1	1	No data	No data
2021-12-16	Pleaded	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	8	8	No data	No data
2021-12-16	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	8	8	No data	No data
2021-12-16	Pleaded	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	1	No data	No data
2021-12-16	Pleaded	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	1	No data	No data
2021-03-29	Pleaded	REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	1	No data	No data
2021-03-29	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2019-11-20	Pleaded	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2019-11-20	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2016-08-05	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2016-08-05	Hearing Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2016-08-05	Hearing Decision	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	No data	1	No data
2015-02-24	Settlement (Pre-Hearing)	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	1	No data	No data
2015-02-24	Settlement (Pre-Hearing)	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	1	No data	No data
2014-06-20	Default Decision	DID NOT ANSWER N/O/H OR SUBPOENA	1	No data	No data	1
2014-06-20	Default Decision	POSTED SIGN DOES NOT MEET ALL OF THE REQUIREMENTS	1	No data	1	No data
2014-05-11	Pleaded	SELLING FLAVORED TOBACCO PRODUCT	2	2	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6036198610

2021-03-20

0202

PPP

2461 Adam Clayton Powell Jr Blvd, New York, NY, 10030-1602

Loan Status Date	2021-11-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11375
Loan Approval Amount (current)	11375
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10030-1602
Project Congressional District	NY-13
Number of Employees	3
NAICS code	445120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	11435.77
Forgiveness Paid Date	2021-10-06

Date of last update: 26 Mar 2025

Sources: New York Secretary of State