| Name: | AMIN BUSINESS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Dec 2005 (19 years ago) |
| Entity Number: | 3292332 |
| ZIP code: | 10301 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 206 BAY STREET, STATEN ISLAND, NY, United States, 10301 |
Contact Details
Phone +1 718-442-6131
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 206 BAY STREET, STATEN ISLAND, NY, United States, 10301 |
| Name | Role | Address |
|---|---|---|
| MOHAMMED ALAMIN | Chief Executive Officer | 206 BAY STREET, STATEN ISLAND, NY, United States, 10301 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1222166-DCA | Inactive | Business | 2006-03-29 | 2006-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120106002812 | 2012-01-06 | BIENNIAL STATEMENT | 2011-12-01 |
| 100219002887 | 2010-02-19 | BIENNIAL STATEMENT | 2009-12-01 |
| 051213000780 | 2005-12-13 | CERTIFICATE OF INCORPORATION | 2005-12-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-04-05 | No data | 206 BAY ST, Staten Island, STATEN ISLAND, NY, 10301 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-13 | No data | 206 BAY ST, Staten Island, STATEN ISLAND, NY, 10301 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-22 | No data | 206 BAY ST, Staten Island, STATEN ISLAND, NY, 10301 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-27 | No data | 206 BAY ST, Staten Island, STATEN ISLAND, NY, 10301 | 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 |
|---|---|---|---|---|---|
| 1645253 | CL VIO | INVOICED | 2014-04-08 | 525 | CL - Consumer Law Violation |
| 749669 | LICENSE | INVOICED | 2006-03-31 | 55 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-03-27 | Pleaded | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 3 | 3 | No data | No data |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
