JAY VARAHI NEWS INC.
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| Name: | JAY VARAHI NEWS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Dec 2014 (11 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
| Name | Role | Address |
|---|---|---|
| JAY VARAHI NEWS INC. | DOS Process Agent | 11 PENN PLAZA, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| PARESH PATEL | Chief Executive Officer | 11 PENN PLAZA, NEW YORK, NY, United States, 10001 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2020480-2-DCA | Active | Business | 2015-04-03 | 2024-12-31 |
| 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 |
| 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 |
| 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 |
| 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 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State