GAASH INC.

Company Details

Name:	GAASH INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 May 2006 (19 years ago)
Entity Number:	3361095
County:	New York
Place of Formation:	New York
Address:	916 THIRD AVENUE, NEW YORK, NY, United States, 10022
Address ZIP Code:	10022
Principal Address:	916 3RD AVENUE / 55TH ST, NEW YORK, NY, United States, 10022
Principal Address ZIP Code:	10022

Contact Details

Phone +1 212-734-0425

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	916 THIRD AVENUE, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name	Role	Address
MOHAMMAD NASEERUDDIN	Chief Executive Officer	916 THIRD AVENUE, NEW YORK, NY, United States, 10022

Licenses

Number	Status	Type	Date	End date
2074913-1-DCA	Inactive	Business	2018-07-02	2021-11-30
2074636-1-DCA	Inactive	Business	2018-06-27	2021-11-30
1237655-DCA	Active	Business	2006-09-01	2023-12-31
1237653-DCA	Active	Business	2006-08-30	2023-12-31

History

Start date	End date	Type	Value
2008-06-06	2012-08-07	Address	916 3RD AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2008-06-06	2012-08-07	Address	916 3RD AVE, 55TH ST, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2006-05-11	2023-09-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2006-05-11	2012-08-07	Address	916 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
120807003031	2012-08-07	BIENNIAL STATEMENT	2012-05-01
080606003086	2008-06-06	BIENNIAL STATEMENT	2008-05-01
060511000961	2006-05-11	CERTIFICATE OF INCORPORATION	2006-05-11

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-05-01	No data	987 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10021	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-02-27	No data	916 3RD AVE, Manhattan, NEW YORK, NY, 10022	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-12-30	No data	916 3RD AVE, Manhattan, NEW YORK, NY, 10022	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-11-15	No data	987 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10021	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-20	No data	987 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10021	Re-inspection	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-23	No data	987 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10021	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-02-24	No data	916 3RD AVE, Manhattan, NEW YORK, NY, 10022	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-02-14	No data	987 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10021	Re-inspection	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-10-29	No data	987 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10021	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-09	No data	916 3RD AVE, Manhattan, NEW YORK, NY, 10022	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-03	No data	916 3RD AVE, Manhattan, NEW YORK, NY, 10022	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-13	No data	916 3RD AVE, Manhattan, NEW YORK, NY, 10022	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-09	No data	987 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10021	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-24	No data	916 3RD AVE, Manhattan, NEW YORK, NY, 10022	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-23	No data	987 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10021	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-19	No data	987 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10021	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-23	No data	916 3RD AVE, Manhattan, NEW YORK, NY, 10022	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-05	No data	916 3RD AVE, Manhattan, NEW YORK, NY, 10022	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-25	No data	987 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10021	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-11	No data	916 3RD AVE, Manhattan, NEW YORK, NY, 10022	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-11	No data	987 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10021	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-20	No data	916 3RD AVE, Manhattan, NEW YORK, NY, 10022	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-15	No data	987 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10021	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-07	No data	987 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10021	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-13	No data	987 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10021	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-09	No data	987 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10021	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-02	No data	987 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10021	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-08	No data	916 3RD AVE, Manhattan, NEW YORK, NY, 10022	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-06	No data	916 3RD AVE, Manhattan, NEW YORK, NY, 10022	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-28	No data	987 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10021	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-01	No data	916 3RD AVE, Manhattan, NEW YORK, NY, 10022	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-10	No data	987 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10021	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-10	No data	987 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10021	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-25	No data	916 3RD AVE, Manhattan, NEW YORK, NY, 10022	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-05	No data	916 3RD AVE, Manhattan, NEW YORK, NY, 10022	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-17	No data	987 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10021	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
3606530	TS VIO	INVOICED	2023-03-01	1125	TS - State Fines (Tobacco)
3606531	TP VIO	INVOICED	2023-03-01	750	TP - Tobacco Fine Violation
3606529	SS VIO	INVOICED	2023-03-01	250	SS - State Surcharge (Tobacco)
3599098	PL VIO	CREDITED	2023-02-16	41500	PL - Padlock Violation
3578239	PL VIO	INVOICED	2023-01-06	500	PL - Padlock Violation
3564429	PL VIO	INVOICED	2022-12-09	34900	PL - Padlock Violation
3564428	TP VIO	INVOICED	2022-12-09	500	TP - Tobacco Fine Violation
3540465	SS VIO	INVOICED	2022-10-21	250	SS - State Surcharge (Tobacco)
3540486	TS VIO	INVOICED	2022-10-21	1125	TS - State Fines (Tobacco)
3540487	TP VIO	INVOICED	2022-10-21	750	TP - Tobacco Fine Violation
3527258	TP VIO	CREDITED	2022-09-28	300	TP - Tobacco Fine Violation
3527259	PL VIO	CREDITED	2022-09-28	500	PL - Padlock Violation
3391328	RENEWAL	INVOICED	2021-11-23	200	Tobacco Retail Dealer Renewal Fee
3391329	RENEWAL	INVOICED	2021-11-23	200	Tobacco Retail Dealer Renewal Fee
3142176	PL VIO	INVOICED	2020-01-09	300	PL - Padlock Violation
3140302	RENEWAL	INVOICED	2020-01-03	200	Tobacco Retail Dealer Renewal Fee
3140301	RENEWAL	INVOICED	2020-01-03	200	Tobacco Retail Dealer Renewal Fee
3090244	RENEWAL	INVOICED	2019-09-26	200	Electronic Cigarette Dealer Renewal
3090268	RENEWAL	INVOICED	2019-09-26	200	Electronic Cigarette Dealer Renewal
3043199	CL VIO	INVOICED	2019-06-05	175	CL - Consumer Law Violation
2763166	LICENSE	INVOICED	2018-03-22	200	Electronic Cigarette Dealer License Fee
2763035	LICENSE	INVOICED	2018-03-22	200	Electronic Cigarette Dealer License Fee
2699431	RENEWAL	INVOICED	2017-11-24	110	Cigarette Retail Dealer Renewal Fee
2698170	RENEWAL	INVOICED	2017-11-21	110	Cigarette Retail Dealer Renewal Fee
2578927	TP VIO	INVOICED	2017-03-22	750	TP - Tobacco Fine Violation
2474380	TS VIO	INVOICED	2016-10-21	750	TS - State Fines (Tobacco)
2474381	TP VIO	INVOICED	2016-10-21	750	TP - Tobacco Fine Violation
2474382	SS VIO	INVOICED	2016-10-21	50	SS - State Surcharge (Tobacco)
2209331	RENEWAL	INVOICED	2015-11-04	110	Cigarette Retail Dealer Renewal Fee
2209393	RENEWAL	INVOICED	2015-11-04	110	Cigarette Retail Dealer Renewal Fee
1556166	RENEWAL	INVOICED	2014-01-09	110	Cigarette Retail Dealer Renewal Fee
1535991	RENEWAL	INVOICED	2013-12-14	110	Cigarette Retail Dealer Renewal Fee
176810	LL VIO	INVOICED	2012-09-12	100	LL - License Violation
172032	CL VIO	INVOICED	2012-03-02	250	CL - Consumer Law Violation
818040	RENEWAL	INVOICED	2012-02-07	110	CRD Renewal Fee
871108	RENEWAL	INVOICED	2012-02-07	110	CRD Renewal Fee
138661	INTEREST	INVOICED	2010-10-08	19.559999465942383	Interest Payment
138663	TS VIO	INVOICED	2010-10-04	500	TS - State Fines (Tobacco)
138662	TP VIO	INVOICED	2010-10-04	750	TP - Tobacco Fine Violation
138664	SS VIO	INVOICED	2010-10-04	50	SS - State Surcharge (Tobacco)
871109	RENEWAL	INVOICED	2009-10-28	110	CRD Renewal Fee
818041	RENEWAL	INVOICED	2009-10-27	110	CRD Renewal Fee
102813	SS VIO	INVOICED	2008-03-03	50	SS - State Surcharge (Tobacco)
102814	TP VIO	INVOICED	2008-03-03	750	TP - Tobacco Fine Violation
102815	TS VIO	INVOICED	2008-03-03	500	TS - State Fines (Tobacco)
871110	RENEWAL	INVOICED	2008-01-15	110	CRD Renewal Fee
818042	RENEWAL	INVOICED	2007-11-30	110	CRD Renewal Fee
772127	LICENSE	INVOICED	2006-09-01	85	Cigarette Retail Dealer License Fee
771738	LICENSE	INVOICED	2006-08-31	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-02-27	Pleaded	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2023-02-27	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2022-12-30	Pleaded	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	1	No data	No data
2022-11-15	No data	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	No data	No data
2022-10-20	Pleaded	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2022-10-20	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2022-09-23	Default Decision	FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE	1	No data	1	No data
2022-09-23	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2020-01-03	Pleaded	UNLICENSED TOBACCO RETAIL DEALER	1	1	No data	No data
2019-05-23	Pleaded	BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS.	1	1	No data	No data
2017-03-13	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2016-10-08	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2016-10-08	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

GAASH INC.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address