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AHMED BROKERAGE, INC.

Company Details

Name: AHMED BROKERAGE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Jul 1996 (28 years ago)
Date of dissolution: 28 Jul 2010
Entity Number: 2051252
ZIP code: 11103
County: Queens
Place of Formation: New York
Address: 31-58 STEINWAY STREET, ASTORIA, NY, United States, 11103

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 31-58 STEINWAY STREET, ASTORIA, NY, United States, 11103

History

Start date End date Type Value
1996-07-25 2023-02-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
DP-1861261 2010-07-28 DISSOLUTION BY PROCLAMATION 2010-07-28
960725000124 1996-07-25 CERTIFICATE OF INCORPORATION 1996-07-25

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-01-15 No data 16847 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-01-06 No data 16847 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 No 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
149308 CL VIO INVOICED 2011-04-14 750 CL - Consumer Law Violation
133306 OL VIO INVOICED 2010-08-16 11250 OL - Other Violation
125232 INTEREST INVOICED 2010-06-30 5 Interest Payment
125233 CL VIO INVOICED 2010-06-18 675 CL - Consumer Law Violation
133307 APPEAL INVOICED 2010-05-21 25 Appeal Filing Fee

Date of last update: 30 Nov 2024

Sources: New York Secretary of State