| Name: | ALI AFSHAR INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Apr 2001 (24 years ago) |
| Entity Number: | 2629353 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 44 W. 47TH ST., STE. # GF4, NEW YORK, NY, United States, 10036 |
| Principal Address: | AMIR AFSHAR, 44 W. 47TH ST., STE. # GF4, NEW YORK, NY, United States, 10036 |
Contact Details
Phone +1 646-366-8998
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARYAM AFSHAR | DOS Process Agent | 44 W. 47TH ST., STE. # GF4, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| MARYAM AFSHAR | Chief Executive Officer | 44 W. 47TH ST., STE. # GF4, NEW YORK, NY, United States, 10036 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1088417-DCA | Inactive | Business | 2008-07-25 | 2021-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-17 | 2023-05-17 | Address | 44 W. 47TH ST., STE. # GF4, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2001-04-18 | 2023-05-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2001-04-18 | 2023-05-17 | Address | 415 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230517004798 | 2023-05-17 | BIENNIAL STATEMENT | 2023-04-01 |
| 220215003902 | 2022-02-15 | BIENNIAL STATEMENT | 2022-02-15 |
| 010418000495 | 2001-04-18 | CERTIFICATE OF INCORPORATION | 2001-04-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-07-22 | No data | 44 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-08 | No data | 44 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-30 | No data | 44 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3075652 | RENEWAL | INVOICED | 2019-08-22 | 340 | Secondhand Dealer General License Renewal Fee |
| 3002277 | LICENSEDOC15 | INVOICED | 2019-03-14 | 15 | License Document Replacement |
| 2983772 | LL VIO | CREDITED | 2019-02-19 | 250 | LL - License Violation |
| 2649892 | RENEWAL | INVOICED | 2017-08-01 | 340 | Secondhand Dealer General License Renewal Fee |
| 2107571 | RENEWAL | INVOICED | 2015-06-18 | 340 | Secondhand Dealer General License Renewal Fee |
| 652976 | CNV_TFEE | INVOICED | 2013-05-20 | 8.470000267028809 | WT and WH - Transaction Fee |
| 652975 | RENEWAL | INVOICED | 2013-05-20 | 340 | Secondhand Dealer General License Renewal Fee |
| 652977 | RENEWAL | INVOICED | 2011-08-01 | 340 | Secondhand Dealer General License Renewal Fee |
| 652978 | RENEWAL | INVOICED | 2009-08-13 | 340 | Secondhand Dealer General License Renewal Fee |
| 652979 | RENEWAL | INVOICED | 2008-07-28 | 255 | Secondhand Dealer General License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-02-08 | No data | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | No data | No data | No data |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
