| Name: | DOHA & ASSOCIATES USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Nov 2007 (17 years ago) |
| Entity Number: | 3594963 |
| ZIP code: | 11590 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 263 COSTAR STREET, WESTBURY, NY, United States, 11590 |
Shares Details
Shares issued 1500
Share Par Value 1
Type PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DGK9G1VX7L19 | 2022-12-06 | 2032 24TH ST APT 2B, ASTORIA, NY, 11105, 4329, USA | 2032 24TH STREET APT.2B, ASTORIA, NY, 11105, 4329, USA | |||||||||||||||||||||||||||||||||||||||
|
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| Congressional District | 14 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2021-11-08 |
| Initial Registration Date | 2016-04-22 |
| Entity Start Date | 2007-11-14 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | SHAMSUD DOHA |
| Role | PRESIDENT |
| Address | 2032 24TH STREET APT 2B, ASTORIA, NY, 11105, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | SHAMSUD DOHA |
| Role | PRESIDENT |
| Address | 20-32 24TH STREET APT 2B, ASTORIA, NY, 11105, USA |
| Past Performance | Information not Available |
|---|
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7LVF7 | Obsolete | Non-Manufacturer | 2016-04-26 | 2024-03-03 | No data | 2022-12-06 | |||||||||||||
|
|||||||||||||||||||
| POC | SHAMSUD DOHA |
| Phone | +1 718-415-0013 |
| Address | 2032 24TH ST APT 2B, ASTORIA, NY, 11105 4329, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| SHAMSUD DOHA | Agent | 20-67 SHORE BLVD., APT 3B, ASTORIA, NY, 11105 |
| Name | Role | Address |
|---|---|---|
| SHAMSUD DOHA | DOS Process Agent | 263 COSTAR STREET, WESTBURY, NY, United States, 11590 |
| Name | Role | Address |
|---|---|---|
| SHAMSUD DOHA | Chief Executive Officer | 263 COSTAR STREET, WESTBURY, NY, United States, 11590 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-23 | 2023-11-23 | Address | 20-32 24TH ST, # 2 B, ASTORIA, NY, 11105, USA (Type of address: Chief Executive Officer) |
| 2023-11-23 | 2023-11-23 | Address | 263 COSTAR STREET, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 2021-08-05 | 2023-11-23 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 1 |
| 2011-12-16 | 2023-11-23 | Address | 20-32 24TH ST # 2 B, ASTORIA, NY, 11105, USA (Type of address: Service of Process) |
| 2011-12-16 | 2023-11-23 | Address | 20-32 24TH ST, # 2 B, ASTORIA, NY, 11105, USA (Type of address: Chief Executive Officer) |
| 2009-11-16 | 2011-12-16 | Address | 20-67 SHORE BLVD, #3-B, ASTORIA, NY, 11105, USA (Type of address: Chief Executive Officer) |
| 2009-11-16 | 2011-12-16 | Address | 20-67 SHORE BLVD, #3-B, ASTORIA, NY, 11105, USA (Type of address: Principal Executive Office) |
| 2007-11-19 | 2023-11-23 | Address | 20-67 SHORE BLVD., APT 3B, ASTORIA, NY, 11105, USA (Type of address: Registered Agent) |
| 2007-11-19 | 2011-12-16 | Address | 20-67 SHORE BLVD., APT 3B, ASTORIA, NY, 11105, USA (Type of address: Service of Process) |
| 2007-11-19 | 2021-08-05 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231123000117 | 2023-11-23 | BIENNIAL STATEMENT | 2023-11-01 |
| 211128000104 | 2021-11-28 | BIENNIAL STATEMENT | 2021-11-28 |
| 191122060322 | 2019-11-22 | BIENNIAL STATEMENT | 2019-11-01 |
| 171106006403 | 2017-11-06 | BIENNIAL STATEMENT | 2017-11-01 |
| 151102008051 | 2015-11-02 | BIENNIAL STATEMENT | 2015-11-01 |
| 131204002147 | 2013-12-04 | BIENNIAL STATEMENT | 2013-11-01 |
| 111216002899 | 2011-12-16 | BIENNIAL STATEMENT | 2011-11-01 |
| 091116002264 | 2009-11-16 | BIENNIAL STATEMENT | 2009-11-01 |
| 071119000201 | 2007-11-19 | CERTIFICATE OF INCORPORATION | 2007-11-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-03-29 | No data | 3406 73RD ST, Queens, JACKSON HEIGHTS, NY, 11372 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-24 | No data | 3747 73RD ST, 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 |
| 2015-02-06 | No data | 3406 73RD ST, 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 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2300998 | OL VIO | CREDITED | 2016-03-16 | 100 | OL - Other Violation |
| 210485 | OL VIO | INVOICED | 2013-03-15 | 1125 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-02-24 | Pleaded | TAX PREPARER FAILS TO POST IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER SIGN AND THEREFORE FAILS IN SIX INDICATED RESPECTS | 2 | 2 | No data | No data |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
