| Name: | JAY BRAHMANI LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 24 Sep 2015 (10 years ago) |
| Entity Number: | 4824586 |
| ZIP code: | 10303 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 2040 FOREST AVE, STORE-16, STATEN ISLAND, NY, United States, 10303 |
Contact Details
Phone +1 917-830-0252
| Name | Role | Address |
|---|---|---|
| UMESH PATEL | DOS Process Agent | 2040 FOREST AVE, STORE-16, STATEN ISLAND, NY, United States, 10303 |
| Name | Role | Address |
|---|---|---|
| UMESH PATEL | Agent | 2736 HYLAND BLVD, TYSEN CARDS AND GIFTS, STATEN ISLAND, NY, 10306 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0138-22-101025 | No data | Alcohol sale | 2022-06-30 | 2022-06-30 | 2025-05-31 | 2040 FOREST AVE, STATEN ISLAND, New York, 10303 | Food & Beverage Business |
| 2069790-1-DCA | Active | Business | 2018-04-19 | No data | 2023-11-30 | No data | No data |
| 2030088-2-DCA | Active | Business | 2015-11-04 | No data | 2024-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-09-24 | 2019-07-23 | Address | 2736 HYLAND BLVD, TYSEN CARDS AND GIFTS, STATEN ISLAND, NY, 10306, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190723060390 | 2019-07-23 | BIENNIAL STATEMENT | 2017-09-01 |
| 150924010097 | 2015-09-24 | ARTICLES OF ORGANIZATION | 2015-09-24 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3542073 | RENEWAL | INVOICED | 2022-10-25 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3373839 | RENEWAL | INVOICED | 2021-09-29 | 200 | Electronic Cigarette Dealer Renewal |
| 3264125 | RENEWAL | INVOICED | 2020-12-02 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3091894 | RENEWAL | INVOICED | 2019-10-01 | 200 | Electronic Cigarette Dealer Renewal |
| 2926188 | RENEWAL | INVOICED | 2018-11-07 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2888437 | SS VIO | INVOICED | 2018-09-21 | 50 | SS - State Surcharge (Tobacco) |
| 2888436 | TS VIO | INVOICED | 2018-09-21 | 750 | TS - State Fines (Tobacco) |
| 2795872 | SS VIO | CREDITED | 2018-06-04 | 50 | SS - State Surcharge (Tobacco) |
| 2775685 | TS VIO | CREDITED | 2018-04-13 | 750 | TS - State Fines (Tobacco) |
| 2775766 | SS VIO | CREDITED | 2018-04-13 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-11-27 | Default Decision | 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 | No data | No data | No data |
| 2023-11-27 | Default Decision | Food service establishment fails to maintain a sufficient supply of single-use plastic beverage straws or failed to provide a single-use plastic beverage straw upon request free of charge and without inquiry into the reason for such request. | 1 | No data | No data | No data |
| 2023-11-27 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
| 2018-03-17 | Settlement (Pre-Hearing) | FAILED TO STORE TOBACCO PRODUCTS, SHISHA, E-CIGARETTES, OR HERBAL CIGARETTES BEHIND A COUNTER ACCESSIBLE ONLY TO STORE PERSONNEL OR IN A LOCKED CONTAINER | 1 | 1 | No data | No data |
| 2016-05-18 | 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 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
