AEN CORP.

Company Details

Name:	AEN CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Jun 1999 (25 years ago)
Entity Number:	2391708
County:	Queens
Place of Formation:	New York
Address:	95-53 ROOSEVELT AVENUE, JACKSON HEIGHTS, NY, United States, 11372
Address ZIP Code:	11372
Principal Address:	95-53 ROOSEVELT AVE, JACKSON HEIGHTS, NY, United States, 11372
Principal Address ZIP Code:	11372

Contact Details

Phone +1 718-396-4030

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
GEORGE MELANTHIOU	Chief Executive Officer	95-53 ROOSEVELT AVE, JACKSON HEIGHTS, NY, United States, 11372

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	95-53 ROOSEVELT AVENUE, JACKSON HEIGHTS, NY, United States, 11372

History

Start date	End date	Type	Value
2001-07-30	2011-08-18	Address	95-53 ROOSEVELT AVE, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer)

Filings

Filing Number	Date Filed	Type	Effective Date
130715002088	2013-07-15	BIENNIAL STATEMENT	2013-06-01
110818002891	2011-08-18	BIENNIAL STATEMENT	2011-06-01
070718003209	2007-07-18	BIENNIAL STATEMENT	2007-06-01
051003002133	2005-10-03	BIENNIAL STATEMENT	2005-06-01
030609002235	2003-06-09	BIENNIAL STATEMENT	2003-06-01
010730002250	2001-07-30	BIENNIAL STATEMENT	2001-06-01
990623000583	1999-06-23	CERTIFICATE OF INCORPORATION	1999-06-23

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-11-13	No data	9553 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-30	No data	9553 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-27	No data	9553 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-01	No data	9553 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372	Pass	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
2559298	CL VIO	INVOICED	2017-02-23	350	CL - Consumer Law Violation
2549727	DCA-SUS	CREDITED	2017-02-09	350	Suspense Account
2549172	CL VIO	CREDITED	2017-02-08	350	CL - Consumer Law Violation
2549171	CL VIO	VOIDED	2017-02-08	350	CL - Consumer Law Violation
2547987	DCA-SUS	VOIDED	2017-02-07	350	Suspense Account
2534358	CL VIO	VOIDED	2017-01-18	700	CL - Consumer Law Violation
2507478	CL VIO	VOIDED	2016-12-08	350	CL - Consumer Law Violation
2274688	OL VIO	INVOICED	2016-02-09	625	OL - Other Violation
251509	CNV_SI	INVOICED	2001-11-01	36	SI - Certificate of Inspection fee (scales)
244062	CNV_SI	INVOICED	2000-08-01	36	SI - Certificate of Inspection fee (scales)

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2016-11-30	Settlement (Pre-Hearing)	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	2	2	No data	No data
2016-01-27	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	5	5	No data	No data

Date of last update: 12 Nov 2024

Sources: New York Secretary of State