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JASMINE BAY CORP.

JASMINE BAY CORP.

Company Details

Name:	JASMINE BAY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 May 2016 (9 years ago)
Entity Number:	4954611
ZIP code:	10301
County:	Richmond
Place of Formation:	New York
Address:	700 RICHMOND TERRACE, STATEN ISLAND, NY, United States, 10301

Contact Details

Phone +1 718-727-1484

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	700 RICHMOND TERRACE, STATEN ISLAND, NY, United States, 10301

Licenses

Number	Status	Type	Date	End date
2051320-2-DCA	Inactive	Business	2017-04-17	2018-12-31
2039342-1-DCA	Inactive	Business	2016-06-22	2019-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
160527000624	2016-05-27	CERTIFICATE OF INCORPORATION	2016-05-27

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-05-05	No data	35 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-28	No data	700 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10301	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-31	No data	35 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-30	No data	700 RICHMOND TERRACE, Staten Island, STATEN ISLAND, NY, 10301	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-02	No data	35 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-02	No data	35 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-11	No data	35 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-25	No data	35 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-07	No data	700 RICHMOND TERRACE, Staten Island, STATEN ISLAND, NY, 10301	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-26	No data	35 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-10	No data	35 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-28	No data	35 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-25	No data	700 RICHMOND TERRACE, Staten Island, STATEN ISLAND, NY, 10301	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-13	No data	35 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301	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
3176355	DCA-SUS	CREDITED	2020-04-21	150	Suspense Account
3176354	PROCESSING	INVOICED	2020-04-21	50	License Processing Fee
3143300	RENEWAL	CREDITED	2020-01-13	200	Tobacco Retail Dealer Renewal Fee
3111122	OL VIO	INVOICED	2019-11-01	250	OL - Other Violation
2935570	TS VIO	INVOICED	2018-11-28	1000	TS - State Fines (Tobacco)
2935569	SS VIO	INVOICED	2018-11-28	50	SS - State Surcharge (Tobacco)
2932695	PL VIO	INVOICED	2018-11-21	15000	PL - Padlock Violation
2889563	SS VIO	CREDITED	2018-09-24	50	SS - State Surcharge (Tobacco)
2889562	TP VIO	INVOICED	2018-09-24	2000	TP - Tobacco Fine Violation
2827770	PL VIO	CREDITED	2018-08-09	5200	PL - Padlock Violation
2790996	SS VIO	CREDITED	2018-05-17	50	SS - State Surcharge (Tobacco)
2790995	TP VIO	CREDITED	2018-05-17	2000	TP - Tobacco Fine Violation
2756748	OL VIO	CREDITED	2018-03-07	375	OL - Other Violation
2756115	OL VIO	CREDITED	2018-03-06	125	OL - Other Violation
2755446	SCALE-01	INVOICED	2018-03-05	20	SCALE TO 33 LBS
2711977	RENEWAL	INVOICED	2017-12-16	110	Cigarette Retail Dealer Renewal Fee
2620793	CL VIO	INVOICED	2017-06-06	350	CL - Consumer Law Violation
2620794	OL VIO	INVOICED	2017-06-06	750	OL - Other Violation
2620795	WM VIO	INVOICED	2017-06-06	400	WM - W&M Violation
2589676	LICENSE	INVOICED	2017-04-13	110	Cigarette Retail Dealer License Fee
2579255	CL VIO	CREDITED	2017-03-23	175	CL - Consumer Law Violation
2579257	WM VIO	CREDITED	2017-03-23	25	WM - W&M Violation
2579256	OL VIO	CREDITED	2017-03-23	375	OL - Other Violation
2577231	SCALE-01	INVOICED	2017-03-20	20	SCALE TO 33 LBS
2537634	DCA-SUS	CREDITED	2017-01-23	57.5	Suspense Account
2537631	PROCESSING	INVOICED	2017-01-23	27.5	License Processing Fee
2509717	LICENSE	CREDITED	2016-12-11	85	Cigarette Retail Dealer License Fee
2369233	LICENSE	INVOICED	2016-06-21	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2018-05-25	Hearing Decision	UNLICENSED CIGARETTE RETAIL DEALER	1	No data	1	No data
2018-02-26	Default Decision	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	No data	1	No data
2018-02-10	No data	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	No data	No data
2018-02-10	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2017-07-28	No data	UNLICENSED CIGARETTE RETAIL DEALER	1	No data	No data	No data
2017-03-13	Default Decision	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	3	No data	3	No data
2017-03-13	Default Decision	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	No data	1	No data
2017-03-13	Default Decision	REFUND POLICY NOT POSTED	1	No data	1	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3800858501

2021-02-24

0202

PPP

35 Victory Blvd N/A, Staten Island, NY, 10301-2905

Loan Status Date	2021-11-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4917
Loan Approval Amount (current)	4917
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Staten Island, RICHMOND, NY, 10301-2905
Project Congressional District	NY-11
Number of Employees	3
NAICS code	445120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	4943.67
Forgiveness Paid Date	2021-09-20

Date of last update: 24 Mar 2025

Sources: New York Secretary of State