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JAIN & CO., INC.

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Company Details

Name: JAIN & CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Sep 2016 (9 years ago)
Entity Number: 5016786
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 1220 BROADWAY, SUITE 602, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1220 BROADWAY, SUITE 602, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2024-03-07 2025-06-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-09-30 2024-03-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
160930000147 2016-09-30 CERTIFICATE OF INCORPORATION 2016-09-30

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$11,325
Date Approved:
2021-01-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,243
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$9,294.09
Servicing Lender:
Itria Ventures LLC
Use of Proceeds:
Payroll: $9,241
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
2022-04-02
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
JAIN & CO., INC.
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-12-17
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Role:
Plaintiff
Party Name:
JAIN,
Party Role:
Defendant
Party Name:
JAIN & CO., INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-02-18
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Fraud

Parties

Party Name:
JAIN,
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant
Party Name:
JAIN & CO., INC.
Party Role:
Plaintiff

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State