| Name: | JEREZ FAMILY BUSINESS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Suspended |
| Date of registration: | 26 Aug 2014 (11 years ago) |
| Entity Number: | 4627307 |
| ZIP code: | 12205 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
Contact Details
Phone +1 718-853-1786
Phone +1 718-633-2328
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| Process Addressee Resigned | DOS Process Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2064542-DCA | Inactive | Business | 2018-01-06 | No data |
| 2032270-DCA | Inactive | Business | 2016-01-07 | 2017-12-31 |
| 1275182-DCA | Inactive | Business | 2008-01-03 | 2017-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-24 | 2024-05-15 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2023-05-24 | 2024-05-15 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2023-05-23 | 2024-05-15 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2014-08-26 | 2023-05-23 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2014-08-26 | 2023-05-24 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2014-08-26 | 2023-05-24 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240515004268 | 2024-05-15 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2024-05-15 |
| 230524002301 | 2023-05-23 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2023-05-23 |
| 140826010153 | 2014-08-26 | CERTIFICATE OF INCORPORATION | 2014-08-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-05-27 | No data | 5012 12TH AVE, Brooklyn, BROOKLYN, NY, 11219 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-03-10 | No data | 5012 12TH AVE, Brooklyn, BROOKLYN, NY, 11219 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-03-09 | No data | 5012 12TH AVE, Brooklyn, BROOKLYN, NY, 11219 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-14 | No data | 5012 12TH AVE, Brooklyn, BROOKLYN, NY, 11219 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-26 | No data | 5012 12TH AVE, Brooklyn, BROOKLYN, NY, 11219 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-19 | No data | 5012 12TH AVE, Brooklyn, BROOKLYN, NY, 11219 | No 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 |
|---|---|---|---|---|---|
| 3334445 | CL VIO | INVOICED | 2021-06-01 | 262.5 | CL - Consumer Law Violation |
| 3177164 | LL VIO | INVOICED | 2020-04-30 | 250 | LL - License Violation |
| 3177165 | CL VIO | INVOICED | 2020-04-30 | 262.5 | CL - Consumer Law Violation |
| 3171570 | CL VIO | VOIDED | 2020-03-31 | 262.5 | CL - Consumer Law Violation |
| 3171569 | LL VIO | VOIDED | 2020-03-31 | 250 | LL - License Violation |
| 3128310 | RENEWAL | INVOICED | 2019-12-16 | 340 | Laundries License Renewal Fee |
| 3038597 | CL VIO | INVOICED | 2019-05-23 | 350 | CL - Consumer Law Violation |
| 3005609 | CL VIO | CREDITED | 2019-03-21 | 175 | CL - Consumer Law Violation |
| 2723958 | LICENSE | INVOICED | 2018-01-02 | 340 | Laundries License Fee |
| 2468299 | PROCESSING | INVOICED | 2016-10-11 | 170 | License Processing Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-05-27 | 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 |
| 2020-03-10 | Pleaded | PRICE LIST SIGN IMPROPER: SIGN DOES NOT STATE LIST OF SERVICES, MIN. FEE CHARGED FOR EACH SERVICE, FACTORS THAT CAUSE FEE TO BE HIGHER THAN MIN. FEE, ADDITIONAL FEE OR RANGE OF POSSIBLE ADDITIONAL FEES FOR EACH FACTOR | 1 | 1 | No data | No data |
| 2020-03-10 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2019-03-14 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6189957400 | 2020-05-14 | 0202 | PPP | 5012 12TH AVE, BROOKLYN, NY, 11219-3407 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5615429004 | 2021-05-22 | 0202 | PPS | 5012 12th Ave N/A, Brooklyn, NY, 11219-3407 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State
