| Name: | JAB INDUSTRIES, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Sep 2017 (8 years ago) |
| Entity Number: | 5196997 |
| ZIP code: | 11361 |
| County: | New York |
| Place of Formation: | New York |
| Activity Description: | General Contractor,Construction Management & Construction Consultancy |
| Address: | 39-38 BELL BLVD., BAYSIDE, NY, United States, 11361 |
| Principal Address: | 99 Madison Ave suite 417, New York, NY, United States, 10016 |
Contact Details
Phone +1 917-415-4697
Phone +1 212-689-5075
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NANCY HUI, CPA | DOS Process Agent | 39-38 BELL BLVD., BAYSIDE, NY, United States, 11361 |
| Name | Role | Address |
|---|---|---|
| SENIA DE DIOS HERRERA | Chief Executive Officer | 99 MADISON AVE SUITE 417, NEW YORK, NY, United States, 10016 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2088674-DCA | Inactive | Business | 2019-07-24 | 2023-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-13 | 2025-03-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2025-03-03 | 2025-03-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2025-02-12 | 2025-03-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-11-29 | 2025-02-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-11-27 | 2024-11-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-11-27 | 2024-11-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-11-26 | 2024-11-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-10-14 | 2024-11-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-06-24 | 2024-10-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-03-27 | 2024-06-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221207003840 | 2022-12-07 | BIENNIAL STATEMENT | 2021-09-01 |
| 170905010493 | 2017-09-05 | CERTIFICATE OF INCORPORATION | 2017-09-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2025-01-12 | No data | BUSHWICK AVENUE, FROM STREET COOPER STREET TO STREET MOFFAT STREET | No data | Street Construction Inspections: Pick-Up | Department of Transportation | I observed jersey barriers in the sidewalk without a permit to do so. Respondent failed to obtain a valid DOT permit before placing barriers in the sidewalk. Respondent ID by DOB 321386415-01-AL. |
| 2024-11-05 | No data | BUSHWICK AVENUE, FROM STREET COOPER STREET TO STREET MOFFAT STREET | No data | Street Construction Inspections: Pick-Up | Department of Transportation | I observed the above respondent failed to secure a valid DOT permit to post temporary construction no parking signs on the sidewalk. DOB permit# 321386415-01-AL was used for ID. |
| 2024-10-31 | No data | BUSHWICK AVENUE, FROM STREET COOPER STREET TO STREET MOFFAT STREET | No data | Street Construction Inspections: Pick-Up | Department of Transportation | I observed the above respondent failed to secure a valid DOT permit to place jersey barriers on the sidewalk. DOB permit# 321386415-01-AL was used for ID. |
| 2024-10-22 | No data | BUSHWICK AVENUE, FROM STREET COOPER STREET TO STREET MOFFAT STREET | No data | Street Construction Inspections: Pick-Up | Department of Transportation | I observed jersey barriers in the sidewalk without a permit to do so. Respondent failed to obtain a valid DOT permit before placing barriers in the sidewalk. Respondent ID by DOB 321386415-01-AL. |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3296387 | RENEWAL | INVOICED | 2021-02-16 | 100 | Home Improvement Contractor License Renewal Fee |
| 3296386 | TRUSTFUNDHIC | INVOICED | 2021-02-16 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3060428 | TRUSTFUNDHIC | INVOICED | 2019-07-11 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3060429 | FINGERPRINT | INVOICED | 2019-07-11 | 75 | Fingerprint Fee |
| 3060427 | LICENSE | INVOICED | 2019-07-11 | 100 | Home Improvement Contractor License Fee |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 347739500 | 0215000 | 2024-09-06 | 1388 BUSHWICK AVENUE, BROOKLYN, NY, 11207 | |||||||||||||||||||||||||||||||||||||||||||||||
|
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| Type | Referral |
| Activity Nr | 2209532 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1783107 |
| Safety | Yes |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2023-06-22 |
| Emphasis | L: LOCALTARG, P: LOCALTARG |
Related Activity
| Type | Inspection |
| Activity Nr | 1687090 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 VII |
| Issuance Date | 2023-09-26 |
| Current Penalty | 4688.0 |
| Initial Penalty | 4688.0 |
| Final Order | 2023-10-25 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Imminent Danger |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.451(g)(1)(vii): Each employee on a scaffold, not otherwise specified in paragraphs (g)(1)(i) through (g)(1)(vi) of this section, more than 10 feet (3.1 m) above lower level was not protected from falls by the use of personal fall arrest systems or guardrail systems meeting the requirements of paragraph (g)(4) of this section. Location: a) Worksite; third floor a) On or about 6/22/2023, employees worked from a scaffold which was next to a wall opening and exposed to a fall of approximately 26 feet. Employees were not utilizing any fall protection. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6864697301 | 2020-04-30 | 0202 | PPP | 99 Madison Ave, New York, NY, 10016-7419 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1344198402 | 2021-02-01 | 0202 | PPS | 99 Madison Ave, New York, NY, 10016-7419 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 07 Apr 2025
Sources: New York Secretary of State
