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AYESHA TRADING INC.

Company Details

Name: AYESHA TRADING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Feb 2011 (14 years ago)
Entity Number: 4050956
County: New York
Place of Formation: New York
Address: 6 WEST 28TH STREET, NEW YORK, NY, United States, 10001
Address ZIP Code: 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 6 WEST 28TH STREET, NEW YORK, NY, United States, 10001

Filings

Filing Number Date Filed Type Effective Date
110204000091 2011-02-04 CERTIFICATE OF INCORPORATION 2011-02-04

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-05-14 No data 31 W 31ST ST, Manhattan, NEW YORK, NY, 10001 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-04-09 No data 6 W 28TH ST, Manhattan, NEW YORK, NY, 10001 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
1654578 LL VIO INVOICED 2014-04-17 375 LL - License Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-04-09 Pleaded 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. 1 1 No data No data
2014-04-09 Pleaded LICENSE NUMBER NOT ON BUSINESS CARDS 1 1 No data No data

Date of last update: 08 Nov 2024

Sources: New York Secretary of State