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JALPA 117 INC

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Company Details

Name: JALPA 117 INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Dec 2017 (7 years ago)
Entity Number: 5252067
ZIP code: 11418
County: Queens
Place of Formation: New York
Address: 117-01 HILLSIDE AVENUE, RICHMONDHILL, NY, United States, 11418

Contact Details

Phone +1 646-331-8591

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
JALPA 117 INC DOS Process Agent 117-01 HILLSIDE AVENUE, RICHMONDHILL, NY, United States, 11418

Agent

Name Role Address
DIPAK PATEL Agent 117-01 HILLSIDE AVENUE, RICHMONDHILL, NY, 11418

Licenses

Number Status Type Date Last renew date End date Address Description
733136 No data Retail grocery store No data No data No data 11701 HILLSIDE AVENUE, RICHMOND HILL, NY, 11418 No data
0081-21-108937 No data Alcohol sale 2024-01-11 2024-01-11 2027-02-28 117-01 HILLSIDE AVE, RICHMOND HILL, New York, 11418 Grocery Store
2075198-1-DCA Active Business 2018-07-06 No data 2023-11-30 No data No data

Filings

Filing Number Date Filed Type Effective Date
171218010291 2017-12-18 CERTIFICATE OF INCORPORATION 2017-12-18

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3559678 SS VIO INVOICED 2022-11-29 250 SS - State Surcharge (Tobacco)
3559677 TS VIO INVOICED 2022-11-29 1500 TS - State Fines (Tobacco)
3527293 WM VIO INVOICED 2022-09-28 75 WM - W&M Violation
3527292 OL VIO INVOICED 2022-09-28 125 OL - Other Violation
3526478 SCALE-01 INVOICED 2022-09-26 20 SCALE TO 33 LBS
3471793 TP VIO INVOICED 2022-08-10 1000 TP - Tobacco Fine Violation
3389804 RENEWAL INVOICED 2021-11-17 200 Tobacco Retail Dealer Renewal Fee
3380436 RENEWAL INVOICED 2021-10-13 200 Electronic Cigarette Dealer Renewal
3353286 WM VIO INVOICED 2021-07-26 25 WM - W&M Violation
3351396 SCALE-01 INVOICED 2021-07-20 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-07-03 Pleaded Food service establishment providing single-use plastic beverage straws that are not compostable without request from person. 1 No data No data No data
2022-09-23 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
2022-09-23 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data
2022-03-08 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-03-08 Hearing Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2021-07-20 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data
2020-03-02 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2019-01-27 Pleaded SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2019-01-27 Pleaded SOLD PIPES OR ROLLING PAPER TO A PERSON UNDER 21YEARS OF AGE 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-11-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT PAYMENT FOR SPECIFIED USE ACTIVITIES TO BE PERFORMED: CONTINUE BUSINESS DELIVERABLES: ECONOMIC RELIEF TO SMALL BUSINESSES IMPACTED BY COVID-19. EXPECTED OUTCOMES: PROVIDE ECONOMIC RELIEF TO BUSINESSES THAT ARE CURRENTLY EXPERIENCING A TEMPORARY LOSS OF REVENUE. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-02-13
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:
11827.00
Total Face Value Of Loan:
11827.00
Date:
2020-05-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
57600.00
Total Face Value Of Loan:
198900.00

Paycheck Protection Program

Date Approved:
2021-02-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11827
Current Approval Amount:
11827
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
11921.01
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12895
Current Approval Amount:
12895
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
13008.03

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State