| Name: | 786 ASH WHOLESALE, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Aug 2010 (14 years ago) (Companies founded in August 2010) |
| Entity Number: | 3990525 |
| ZIP code: | 11210 (Companies in Kings, 11210) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 2914 GLENWOOD ROAD, BROOKLYN, NY, United States, 11210 |
Contact Details
Phone +1 347-295-2070
Phone +1 646-404-6894
Phone +1 718-872-6522
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2914 GLENWOOD ROAD, BROOKLYN, NY, United States, 11210 |
| Name | Role | Address |
|---|---|---|
| ABID MAHMOOD | Chief Executive Officer | 2914 GLENWOOD ROAD, BROOKLYN, NY, United States, 11210 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2080158-DCA | Active | Business | 2018-11-26 | 2023-07-31 |
| 2079982-DCA | Active | Business | 2018-11-15 | 2024-06-30 |
| 2079983-DCA | Active | Business | 2018-11-15 | 2024-12-31 |
| 2079981-DCA | Inactive | Business | 2018-11-15 | 2023-07-31 |
| 2079678-DCA | Inactive | Business | 2018-11-02 | 2020-12-31 |
| 2079612-DCA | Active | Business | 2018-11-01 | 2024-06-30 |
| 1446523-DCA | Inactive | Business | 2012-09-27 | 2014-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-03 | 2024-09-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-08-30 | 2024-01-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-08-30 | 2011-01-11 | Address | 282 E 42ND STREET, BROOKLYN, NY, 11203, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210823002095 | 2021-08-23 | BIENNIAL STATEMENT | 2021-08-23 |
| 140805006585 | 2014-08-05 | BIENNIAL STATEMENT | 2014-08-01 |
| 120829006188 | 2012-08-29 | BIENNIAL STATEMENT | 2012-08-01 |
| 110111000862 | 2011-01-11 | CERTIFICATE OF CHANGE | 2011-01-11 |
| 100830000722 | 2010-08-30 | CERTIFICATE OF INCORPORATION | 2010-08-30 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-07-26 | No data | 2914 GLENWOOD RD, Brooklyn, BROOKLYN, NY, 11210 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-03-24 | No data | 2914 GLENWOOD RD, Brooklyn, BROOKLYN, NY, 11210 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-10-12 | No data | 2165 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11210 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-03-04 | No data | 2914 GLENWOOD RD, Brooklyn, BROOKLYN, NY, 11210 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-10-08 | No data | 2165 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11210 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-13 | No data | 2165 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11210 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-25 | No data | 2914 GLENWOOD RD, Brooklyn, BROOKLYN, NY, 11210 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-07 | No data | 2165 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11210 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-07 | No data | 2914 GLENWOOD RD, Brooklyn, BROOKLYN, NY, 11210 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-29 | No data | 2914 GLENWOOD RD, Brooklyn, BROOKLYN, NY, 11210 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2019-12-31 | 2020-01-17 | Non-Delivery of Goods | Yes | 50.00 | Cash Amount |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3656729 | LICENSE | INVOICED | 2023-06-14 | 340 | Electronic Store License Fee |
| 3622381 | LL VIO | INVOICED | 2023-03-28 | 300 | LL - License Violation |
| 3580847 | LL VIO | CREDITED | 2023-01-12 | 300 | LL - License Violation |
| 3578143 | RENEWAL | INVOICED | 2023-01-06 | 340 | Electronics Store Renewal |
| 3553109 | LL VIO | CREDITED | 2022-11-14 | 300 | LL - License Violation |
| 3473285 | LL VIO | VOIDED | 2022-08-16 | 300 | LL - License Violation |
| 3466004 | RENEWAL | INVOICED | 2022-07-27 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 3466046 | RENEWAL | INVOICED | 2022-07-27 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 3461529 | PL VIO | INVOICED | 2022-07-08 | 52500 | PL - Padlock Violation |
| 3461483 | LL VIO | VOIDED | 2022-07-08 | 300 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-03-24 | Hearing Decision | BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO POST A SIGN STATING THAT IT SELLS NEW AND USED ITEMS, OR SIGN POSTED IS NOT THE CORRECT SIZE | 1 | No data | 1 | No data |
| 2022-03-24 | Default Decision | BUSINESS OFFERS FOR SALE ELECTRONIC GOODS TO THE PUBLIC WITHOUT A LICENSE. | 1 | No data | 1 | No data |
| 2021-03-04 | Default Decision | DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE | 1 | No data | 1 | No data |
| 2021-03-04 | Default Decision | BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO POST A SIGN STATING THAT IT SELLS NEW AND USED ITEMS, OR SIGN POSTED IS NOT THE CORRECT SIZE | 1 | No data | 1 | No data |
| 2020-01-13 | Default Decision | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | No data | 1 | No data |
| 2020-01-13 | Default Decision | BUSINESS FAILS TO POST OR CONSPICUOUSLY POST REQUIRED NOTICE | 1 | No data | 1 | No data |
| 2020-01-13 | Default Decision | BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO LABEL THE USED ITEMS SO THAT CONSUMERS WILL KNOW THE ITEMS ARE USED | 1 | No data | 1 | No data |
| 2020-01-13 | Default Decision | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | No data | 1 | No data |
| 2019-09-25 | Default Decision | TOTAL SELLING PRICE OF THE ITEMS NOT DISPLAYED AT THE POINT OF EXPOSURE OR OFFERING FOR SALE SO THAT IS PLAINLY VISIBLE WITHOUT THE ASSISTANCE OF STORE PERSONNEL. | 2 | No data | 2 | No data |
| 2019-09-25 | Default Decision | BUSINESS FAILS TO POST OR CONSPICUOUSLY POST REQUIRED NOTICE | 1 | No data | 1 | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
