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JADZ INC.

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Company Details

Name: JADZ INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jun 2015 (10 years ago)
Entity Number: 4767553
ZIP code: 10458
County: Bronx
Place of Formation: New York
Address: 2611 WEBSTER AVE, BRONX, NY, United States, 10458

Contact Details

Phone +1 917-473-6353

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2611 WEBSTER AVE, BRONX, NY, United States, 10458

Chief Executive Officer

Name Role Address
DANIL BABAKHANOV Chief Executive Officer 2611 WEBSTER AVE, NRONX, NY, United States, 10458

National Provider Identifier

NPI Number:
1487023016

Authorized Person:

Name:
DANIEL BABAKHANOV
Role:
PRESIDENT
Phone:

Taxonomy:

Selected Taxonomy:
3336C0003X - Community/Retail Pharmacy
Is Primary:
Yes

Contacts:

Form 5500 Series

Employer Identification Number (EIN):
474185422
Plan Year:
2023
Number Of Participants:
38
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
19
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
33
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
25
Sponsors Telephone Number:

History

Start date End date Type Value
2023-04-12 2023-12-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-01 2023-04-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-06 2023-02-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-06-02 2022-12-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-06-02 2023-12-15 Address 2611 WEBSTER AVE, BRONX, NY, 10458, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231215001726 2023-12-15 BIENNIAL STATEMENT 2023-12-15
150602010032 2015-06-02 CERTIFICATE OF INCORPORATION 2015-06-02

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3184448 CL VIO INVOICED 2020-06-25 750 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-06-19 Pleaded MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES AT AN EXCESSIVE PRICE DURING A DECLARED STATE OF EMERGENCY IN NEW YORK CITY 3 3 No data No data

USAspending Awards / Financial Assistance

Date:
2021-04-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
435375.00
Total Face Value Of Loan:
435375.00
Date:
2020-05-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
423460.00
Total Face Value Of Loan:
423460.00

Paycheck Protection Program

Date Approved:
2020-05-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
423460
Current Approval Amount:
423460
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
428223.92
Date Approved:
2021-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
435375
Current Approval Amount:
435375
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
438428.59

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State