| Name: | GQ & SH ASSOCIATES INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Oct 2010 (14 years ago) |
| Entity Number: | 4002528 |
| ZIP code: | 10025 |
| County: | New York |
| Place of Formation: | New York |
| Address: | PO BOX 20097, NEW YORK, NY, United States, 10025 |
| Principal Address: | 202 WEST 96TH STREET, SUITE 1B, NEW YORK, NY, United States, 10025 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHAHEED HALLIM | Chief Executive Officer | PO BOX 20097, NEW YORK, NY, United States, 10025 |
| Name | Role | Address |
|---|---|---|
| SHAHEED HALLIM | DOS Process Agent | PO BOX 20097, NEW YORK, NY, United States, 10025 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121022006300 | 2012-10-22 | BIENNIAL STATEMENT | 2012-10-01 |
| 101001000651 | 2010-10-01 | CERTIFICATE OF INCORPORATION | 2010-10-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-04-15 | No data | 202 W 96TH ST, Manhattan, NEW YORK, NY, 10025 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-18 | No data | 202 W 96TH ST, Manhattan, NEW YORK, NY, 10025 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-29 | No data | 202 W 96TH ST, Manhattan, NEW YORK, NY, 10025 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-01 | No data | 202 W 96TH ST, Manhattan, NEW YORK, NY, 10025 | Closed | 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 |
|---|---|---|---|---|---|
| 2573951 | CL VIO | INVOICED | 2017-03-13 | 1400 | CL - Consumer Law Violation |
| 208786 | OL VIO | INVOICED | 2013-03-26 | 750 | OL - Other Violation |
| 151147 | CL VIO | INVOICED | 2012-03-26 | 625 | CL - Consumer Law Violation |
| 151148 | CL VIO | INVOICED | 2012-03-26 | 1225 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-02-18 | Default Decision | BUSINESS FAILS TO POST THIS SIGN IN A LANGUAGE OTHER THAN ENGLISH USED BY THE BUSINESS TO ATTACT CUSTOMERS: sign stating how fees are computed | 1 | No data | 1 | No data |
| 2016-02-18 | Default Decision | BUSINESS FAILS TO POST THIS SIGN IN A LANGUAGE OTHER THAN ENGLISH USED BY THE BUSINESS TO ATTACT CUSTOMERS: sign stating that tax preparer is not a CPA, if true | 1 | No data | 1 | No data |
| 2016-02-18 | Default Decision | PRICE LIST NOT DISPLAYED CONSPICUOUSLY WHERE ORDERS ARE PLACED OR PAYMENT IS MADE | 1 | No data | 1 | No data |
| 2016-02-18 | Default Decision | BUSINESS FAILS TO POST THIS SIGN IN A LANGUAGE OTHER THAN ENGLISH USED BY THE BUSINESS TO ATTACT CUSTOMERS: sign stating that tax preparer will not represent taxpayer at an audit, if true | 1 | No data | 1 | No data |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
