Search icon

JASAA GROUP INC.

Company claim

Is this your business?

Get access!

Company Details

Name: JASAA GROUP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Sep 2017 (8 years ago)
Entity Number: 5208793
ZIP code: 11040
County: Nassau
Place of Formation: New York
Address: 1526 JASMINE AVE, NEW HYDE PARK, NY, United States, 11040

Contact Details

Phone +1 212-289-2304

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1526 JASMINE AVE, NEW HYDE PARK, NY, United States, 11040

Agent

Name Role Address
JAY CHAKROBORTY Agent 1526 JASMINE AVE, NEW HYDE PARK, NY, 11040

Licenses

Number Status Type Date Last renew date End date Address Description
731966 No data Retail grocery store No data No data No data 1683 1ST AVE, NEW YORK, NY, 10128 No data
0081-21-108689 No data Alcohol sale 2024-02-20 2024-02-20 2027-01-31 1683 1ST AVE, NEW YORK, New York, 10128 Grocery Store
2063880-2-DCA Active Business 2017-12-26 No data 2024-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
170927000393 2017-09-27 CERTIFICATE OF INCORPORATION 2017-09-27

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3576098 TP VIO INVOICED 2023-01-03 500 TP - Tobacco Fine Violation
3576131 CL VIO INVOICED 2023-01-03 150 CL - Consumer Law Violation
3557442 RENEWAL INVOICED 2022-11-22 200 Tobacco Retail Dealer Renewal Fee
3542172 TP VIO CREDITED 2022-10-25 375 TP - Tobacco Fine Violation
3541809 CL VIO CREDITED 2022-10-25 150 CL - Consumer Law Violation
3448343 TP VIO INVOICED 2022-05-18 750 TP - Tobacco Fine Violation
3448341 SS VIO INVOICED 2022-05-18 250 SS - State Surcharge (Tobacco)
3448342 TS VIO INVOICED 2022-05-18 1125 TS - State Fines (Tobacco)
3371533 TP VIO INVOICED 2021-09-21 300 TP - Tobacco Fine Violation
3371699 OL VIO INVOICED 2021-09-21 200 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-12-12 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-02-22 No data SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-02-22 No data SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2022-10-19 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 1 No data
2022-10-19 Default Decision FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data 1 No data
2022-05-16 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2022-05-16 Pleaded SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2021-09-15 Pleaded FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 1 No data No data
2021-09-15 Pleaded COVERED FOOD SERVICE ESTABLISHMENT DOES NOT POST CALORIE INFORMATION ON ITS MENU OR MENU BOARD FOR ONE OR MORE STANDARD MENU ITEMS. 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-02-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
48000.00
Total Face Value Of Loan:
48000.00
Date:
2020-07-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-02-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
48000
Current Approval Amount:
48000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
48169.64

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 24 Mar 2025

Sources: New York Secretary of State