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JADZ INC.

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JADZ INC 2023 474185422 2024-09-05 JADZ INC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 446110
Sponsor’s telephone number 9172723381
Plan sponsor’s address 2611 WEBSTER AVENUE, BRONX, NY, 10458

Signature of

Role Plan administrator
Date 2024-09-05
Name of individual signing JONATHAN BABAKHANOV
Valid signature Filed with authorized/valid electronic signature
JADZ, INC. DEFINED BENEFIT PLAN 2023 474185422 2024-10-14 JADZ, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 446110
Sponsor’s telephone number 9172723381
Plan sponsor’s address 2611 WEBSTER AVE, BRONX, NY, 104584845
JADZ, INC. DEFINED BENEFIT PLAN 2022 474185422 2023-10-13 JADZ, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 446110
Sponsor’s telephone number 9172723381
Plan sponsor’s address 2611 WEBSTER AVE, BRONX, NY, 104584845
JADZ INC 2022 474185422 2023-08-02 JADZ INC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 446110
Sponsor’s telephone number 9172723381
Plan sponsor’s address 2611 WEBSTER AVENUE, BRONX, NY, 10458

Signature of

Role Plan administrator
Date 2023-08-02
Name of individual signing JONATHAN BABAKHANOV
JADZ INC 2021 474185422 2022-06-06 JADZ INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 446110
Sponsor’s telephone number 9172723381
Plan sponsor’s address 2611 WEBSTER AVENUE, BRONX, NY, 10458

Signature of

Role Plan administrator
Date 2022-06-06
Name of individual signing JONATHAN BABAKHANOV
JADZ INC 2021 474185422 2022-08-22 JADZ INC 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 446110
Sponsor’s telephone number 9172723381
Plan sponsor’s address 2611 WEBSTER AVENUE, TEST, BRONX, NY, 10458

Signature of

Role Plan administrator
Date 2022-08-22
Name of individual signing JONATHAN BABAKHANOV
JADZ, INC. DEFINED BENEFIT PLAN 2021 474185422 2022-10-12 JADZ, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 446110
Sponsor’s telephone number 9172723381
Plan sponsor’s address 2611 WEBSTER AVE, BRONX, NY, 104584845
JADZ, INC. DEFINED BENEFIT PLAN 2020 474185422 2021-10-06 JADZ, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 446110
Sponsor’s telephone number 9172723381
Plan sponsor’s address 2611 WEBSTER AVE, BRONX, NY, 104584845
JADZ, INC. DEFINED BENEFIT PLAN 2019 474185422 2020-10-06 JADZ, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 446110
Sponsor’s telephone number 9172723381
Plan sponsor’s address 2611 WEBSTER AVE, BRONX, NY, 104584845
JADZ, INC. DEFINED BENEFIT PLAN 2018 474185422 2019-07-03 JADZ, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 446110
Sponsor’s telephone number 9172723381
Plan sponsor’s address 2611 WEBSTER AVE, BRONX, NY, 104584845

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

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

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-06-19 No data 2611 WEBSTER AVE, Bronx, BRONX, NY, 10458 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-06 No data 2611 WEBSTER AVE, Bronx, BRONX, NY, 10458 No 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
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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1630067403 2020-05-04 0202 PPP 2611 Webster Ave, BRONX, NY, 10458-4845
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 423460
Loan Approval Amount (current) 423460
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123625
Servicing Lender Name Popular Bank
Servicing Lender Address 11 W 51st St, NEW YORK CITY, NY, 10019-6994
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10458-0001
Project Congressional District NY-13
Number of Employees 28
NAICS code 446110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 123625
Originating Lender Name Popular Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 428223.92
Forgiveness Paid Date 2021-06-22
9373648706 2021-04-08 0202 PPS 2611 Webster Ave, Bronx, NY, 10458-4845
Loan Status Date 2022-01-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 435375
Loan Approval Amount (current) 435375
Undisbursed Amount 0
Franchise Name -
Lender Location ID 447380
Servicing Lender Name Flushing Bank
Servicing Lender Address 260E RXR Plz, Uniondale, NY, 11556-3825
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10458-4845
Project Congressional District NY-13
Number of Employees 25
NAICS code 446110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 447380
Originating Lender Name Flushing Bank
Originating Lender Address Uniondale, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 438428.59
Forgiveness Paid Date 2021-12-29

Date of last update: 25 Mar 2025

Sources: New York Secretary of State