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JAY VARAHI NEWS INC.

JAY VARAHI NEWS INC.

Company Details

Name:	JAY VARAHI NEWS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Dec 2014 (10 years ago)
Entity Number:	4679934
ZIP code:	10001
County:	New York
Place of Formation:	New York
Address:	11 PENN PLAZA, NEW YORK, NY, United States, 10001

Contact Details

Phone +1 917-991-9973

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
JAY VARAHI NEWS INC.	DOS Process Agent	11 PENN PLAZA, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name	Role	Address
PARESH PATEL	Chief Executive Officer	11 PENN PLAZA, NEW YORK, NY, United States, 10001

Licenses

Number	Status	Type	Date	End date
2020480-2-DCA	Active	Business	2015-04-03	2024-12-31

History

Start date	End date	Type	Value
2025-03-11	2025-03-11	Address	11 PENN PLAZA, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2017-02-13	2025-03-11	Address	11 PENN PLAZA, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2017-02-13	2025-03-11	Address	11 PENN PLAZA, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2014-12-15	2017-02-13	Address	19 NORMAN PLACE, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Service of Process)
2014-12-15	2025-03-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
250311000062	2025-03-11	BIENNIAL STATEMENT	2025-03-11
221213000240	2022-12-13	BIENNIAL STATEMENT	2022-12-01
210922000070	2021-09-22	BIENNIAL STATEMENT	2021-09-22
181217006018	2018-12-17	BIENNIAL STATEMENT	2018-12-01
170213006011	2017-02-13	BIENNIAL STATEMENT	2016-12-01
141215000169	2014-12-15	CERTIFICATE OF INCORPORATION	2014-12-15

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-12-16	No data	11 PENN PLZ, Manhattan, NEW YORK, NY, 10001	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-11-23	No data	11 PENN PLZ, Manhattan, NEW YORK, NY, 10001	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-03	No data	11 PENN PLZ, Manhattan, NEW YORK, NY, 10001	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-02	No data	11 PENN PLZ, Manhattan, NEW YORK, NY, 10001	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-01-28	No data	11 PENN PLZ, Manhattan, NEW YORK, NY, 10001	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-12-06	No data	11 PENN PLZ, Manhattan, NEW YORK, NY, 10001	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-06-21	No data	11 PENN PLZ, Manhattan, NEW YORK, NY, 10001	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-12	No data	11 PENN PLZ, Manhattan, NEW YORK, NY, 10001	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-18	No data	11 PENN PLZ, Manhattan, NEW YORK, NY, 10001	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-25	No data	11 PENN PLZ, Manhattan, NEW YORK, NY, 10001	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-30	No data	11 PENN PLZ, Manhattan, NEW YORK, NY, 10001	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-02	No data	11 PENN PLZ, Manhattan, NEW YORK, NY, 10001	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-29	No data	11 PENN PLZ, Manhattan, NEW YORK, NY, 10001	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-20	No data	11 PENN PLZ, Manhattan, NEW YORK, NY, 10001	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-20	No data	11 PENN PLZ, Manhattan, NEW YORK, NY, 10001	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-06	No data	11 PENN PLZ, Manhattan, NEW YORK, NY, 10001	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-24	No data	11 PENN PLZ, Manhattan, NEW YORK, NY, 10001	Unable to Locate	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
3545210	RENEWAL	INVOICED	2022-10-30	200	Tobacco Retail Dealer Renewal Fee
3276162	RENEWAL	INVOICED	2020-12-29	200	Tobacco Retail Dealer Renewal Fee
2944596	RENEWAL	INVOICED	2018-12-14	200	Tobacco Retail Dealer Renewal Fee
2634977	TP VIO	INVOICED	2017-07-05	750	TP - Tobacco Fine Violation
2634976	TS VIO	INVOICED	2017-07-05	750	TS - State Fines (Tobacco)
2634978	SS VIO	INVOICED	2017-07-05	50	SS - State Surcharge (Tobacco)
2555015	OL VIO	INVOICED	2017-02-17	375	OL - Other Violation
2548009	OL VIO	INVOICED	2017-02-07	125	OL - Other Violation
2501168	RENEWAL	INVOICED	2016-11-30	110	Cigarette Retail Dealer Renewal Fee
2501050	OL VIO	CREDITED	2016-11-30	375	OL - Other Violation
2365546	OL VIO	CREDITED	2016-06-16	125	OL - Other Violation
2365459	OL VIO	CREDITED	2016-06-16	375	OL - Other Violation
2365458	CL VIO	CREDITED	2016-06-16	175	CL - Consumer Law Violation
2032908	LICENSE	INVOICED	2015-03-31	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2017-06-20	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2017-06-20	Pleaded	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2016-06-06	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2016-06-06	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data
2016-06-06	Pleaded	REFUND POLICY NOT POSTED	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5232108510

2021-02-27

0202

PPS

11 Penn Plz, New York, NY, 10001-2006

Loan Status Date	2022-11-09
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5837
Loan Approval Amount (current)	5837
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10001-2006
Project Congressional District	NY-12
Number of Employees	1
NAICS code	451212
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 25 Mar 2025

Sources: New York Secretary of State