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QAY INC.

Company Details

Name: QAY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Mar 2012 (13 years ago) (Companies founded in March 2012)
Entity Number: 4223362
ZIP code: 10026 (Companies in New York, 10026)
County: New York
Place of Formation: New York
Address: 170 LENOX AVE., NEW YORK, NY, United States, 10026

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SHAKIR THANAWALA Chief Executive Officer 170 LENOX AVE., NEW YORK, NY, United States, 10026

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 170 LENOX AVE., NEW YORK, NY, United States, 10026

Filings

Filing Number Date Filed Type Effective Date
160302007246 2016-03-02 BIENNIAL STATEMENT 2016-03-01
140310007081 2014-03-10 BIENNIAL STATEMENT 2014-03-01
120328000666 2012-03-28 CERTIFICATE OF INCORPORATION 2012-03-28

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-03-12 No data 170 LENOX AVE, Manhattan, NEW YORK, NY, 10026 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-04-17 No data 170 LENOX AVE, Manhattan, NEW YORK, NY, 10026 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-07-28 No data 170 MALCOLM X BLVD, Manhattan, NEW YORK, NY, 10026 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-06-06 No data 170 MALCOLM X BLVD, Manhattan, NEW YORK, NY, 10026 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
3201406 OL VIO INVOICED 2020-08-27 500 OL - Other Violation
2396381 SCALE-01 INVOICED 2016-08-04 0 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-03-12 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data

Date of last update: 25 Nov 2024

Sources: New York Secretary of State