| Name: | JACBATTI, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jun 1980 (45 years ago) |
| Entity Number: | 633863 |
| ZIP code: | 11102 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 30-05 31 STREET, LONG ISLAND CITY, NY, United States, 11102 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT BATTIPAGLIA | Chief Executive Officer | 30-05 31 STREET, LONG ISLAND CITY, NY, United States, 11102 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 30-05 31 STREET, LONG ISLAND CITY, NY, United States, 11102 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0100-21-115018 | Alcohol sale | 2024-02-15 | 2024-02-15 | 2027-02-28 | 3005 3009 31ST STREET, LONG ISLAND CITY, New York, 11102 | Liquor Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-06-02 | 2018-06-04 | Address | 30-05 31 STREET, LONG ISLAND CITY, NY, 11102, 1851, USA (Type of address: Chief Executive Officer) |
| 2014-06-02 | 2018-06-04 | Address | 30-05 31 STREET, LONG ISLAND CITY, NY, 11102, 1851, USA (Type of address: Principal Executive Office) |
| 1998-06-30 | 2014-06-02 | Address | 30-05 31 STREET, LONG ISLAND CITY, NY, 11102, 1851, USA (Type of address: Principal Executive Office) |
| 1998-06-30 | 2014-06-02 | Address | 30-05 31 STREET, LONG ISLAND CITY, NY, 11102, 1851, USA (Type of address: Chief Executive Officer) |
| 1995-05-23 | 1998-06-30 | Address | 30-05-30-09 31ST ST, LONG ISLAND CITY, NY, 11102, 1851, USA (Type of address: Service of Process) |
| 1993-06-08 | 1998-06-30 | Address | 30-05 31ST STREET, LONG ISLAND CITY, NY, 11102, 1851, USA (Type of address: Principal Executive Office) |
| 1993-06-08 | 1998-06-30 | Address | 30-05 31ST STREET, LONG ISLAND CITY, NY, 11102, 1851, USA (Type of address: Chief Executive Officer) |
| 1980-06-17 | 1995-05-23 | Address | 30-05-30-09- 31ST ST, LONG ISLAND CITY, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200609060855 | 2020-06-09 | BIENNIAL STATEMENT | 2020-06-01 |
| 180604006623 | 2018-06-04 | BIENNIAL STATEMENT | 2018-06-01 |
| 160614006292 | 2016-06-14 | BIENNIAL STATEMENT | 2016-06-01 |
| 140602006872 | 2014-06-02 | BIENNIAL STATEMENT | 2014-06-01 |
| 120605006145 | 2012-06-05 | BIENNIAL STATEMENT | 2012-06-01 |
| 100629002314 | 2010-06-29 | BIENNIAL STATEMENT | 2010-06-01 |
| 080611002842 | 2008-06-11 | BIENNIAL STATEMENT | 2008-06-01 |
| 060530002898 | 2006-05-30 | BIENNIAL STATEMENT | 2006-06-01 |
| 040708002596 | 2004-07-08 | BIENNIAL STATEMENT | 2004-06-01 |
| 020604002927 | 2002-06-04 | BIENNIAL STATEMENT | 2002-06-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2551978408 | 2021-02-03 | 0202 | PPS | 3005 31st St, Long Island City, NY, 11102-1851 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1950127701 | 2020-05-01 | 0202 | PPP | 30-05 31 STREET, LONG ISLAND CITY, NY, 11102 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1300098 | Civil (Rico) | 2013-01-07 | other | |||||||||||||||||||||||||||||||||||||||||||
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| Name | JACBATTI, INC. |
| Role | Plaintiff |
| Name | PANAYIOUTOU, |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2012-12-26 |
| Termination Date | 2013-01-24 |
| Section | 1962 |
| Status | Terminated |
Parties
| Name | JACBATTI, INC. |
| Role | Plaintiff |
| Name | PANAYIOUTOU, |
| Role | Defendant |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
