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JAK USA INC

Company Details

Name: JAK USA INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 May 2019 (6 years ago)
Date of dissolution: 26 Oct 2022
Entity Number: 5544515
ZIP code: 11106
County: Queens
Place of Formation: New York
Address: 3538 11TH ST APT 1F, ASTORIA, NY, United States, 11106

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
JAK USA INC DOS Process Agent 3538 11TH ST APT 1F, ASTORIA, NY, United States, 11106

History

Start date End date Type Value
2019-05-01 2022-10-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-05-01 2023-02-25 Address 3538 11TH ST APT 1F, ASTORIA, NY, 11106, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230225001018 2022-10-26 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-10-26
190501010325 2019-05-01 CERTIFICATE OF INCORPORATION 2019-05-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-05-11 No data 74 PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11207 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-09-21 No data 74 PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11207 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-07-26 No data 74 PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11207 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-08-11 No data 74 PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11207 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-06-07 No data 74 PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11207 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
3662367 TS VIO INVOICED 2023-06-30 100 TS - State Fines (Tobacco)
3662368 SS VIO INVOICED 2023-06-30 250 SS - State Surcharge (Tobacco)
3649746 SS VIO INVOICED 2023-05-24 250 SS - State Surcharge (Tobacco)
3649745 TS VIO INVOICED 2023-05-24 1500 TS - State Fines (Tobacco)
3625235 PL VIO INVOICED 2023-04-03 40700 PL - Padlock Violation
3625236 OL VIO INVOICED 2023-04-03 2000 OL - Other Violation
3581577 TO VIO INVOICED 2023-01-13 2000 'TO - Tobacco Other
3581575 TP VIO INVOICED 2023-01-13 3000 TP - Tobacco Fine Violation
3581576 PL VIO INVOICED 2023-01-13 42700 PL - Padlock Violation
3423358 TS VIO INVOICED 2022-03-04 1500 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-09-21 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-09-21 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-09-21 Default Decision SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 No data 1 No data
2022-09-21 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 No data 1 No data
2022-09-21 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-09-21 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2022-09-21 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 1 No data 1 No data
2022-09-21 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2021-06-07 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2021-06-07 Default Decision SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 No data 1 No data

Date of last update: 23 Mar 2025

Sources: New York Secretary of State