AL-JANNAT, INC.

Company Details

Name:	AL-JANNAT, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	24 Apr 2012 (13 years ago)
Entity Number:	4235659
County:	New York
Date of dissolution:	15 Apr 2022
Place of Formation:	New York
Address:	552 LAGUARDIA PLACE, NEW YORK, NY, United States, 10012
Address ZIP Code:	10012
Principal Address:	1042 45TH ST #2H, BROOKLYN, NY, United States, 11219
Principal Address ZIP Code:	11219

Contact Details

Phone +1 212-673-5555

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
MOHAMMAD ASLAM	DOS Process Agent	552 LAGUARDIA PLACE, NEW YORK, NY, United States, 10012

Chief Executive Officer

Name	Role	Address
MOHAMMAD ASLAM	Chief Executive Officer	552 LAGUARDIA PLACE, NEW YORK, NY, United States, 10012

Licenses

Number	Status	Type	Date	End date
2072336-1-DCA	Inactive	Business	2018-05-31	2021-11-30
2049688-DCA	Inactive	Business	2017-03-17	2022-06-30
2049398-DCA	Inactive	Business	2017-03-09	2020-12-31
2005915-1349-DCA	Inactive	Business	2014-04-08	2021-12-31

History

Start date	End date	Type	Value
2014-07-28	2022-09-15	Address	552 LAGUARDIA PLACE, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2014-07-28	2022-09-15	Address	552 LAGUARDIA PLACE, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2012-04-24	2022-04-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-04-24	2014-07-28	Address	552 LAGUARDIA PL, NEW YORK, NY, 10012, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
220915003242	2022-04-15	CERTIFICATE OF DISSOLUTION-CANCELLATION	2022-04-15
140728002191	2014-07-28	BIENNIAL STATEMENT	2014-04-01
120424000698	2012-04-24	CERTIFICATE OF INCORPORATION	2012-04-24

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2021-06-04	No data	552 LAGUARDIA PL, Manhattan, NEW YORK, NY, 10012	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-05-18	No data	552 LAGUARDIA PL, Manhattan, NEW YORK, NY, 10012	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-04	No data	552 LAGUARDIA PL, Manhattan, NEW YORK, NY, 10012	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-25	No data	552 LAGUARDIA PL, Manhattan, NEW YORK, NY, 10012	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-20	No data	552 LAGUARDIA PL, Manhattan, NEW YORK, NY, 10012	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-11	No data	552 LAGUARDIA PL, Manhattan, NEW YORK, NY, 10012	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-11	No data	552 LAGUARDIA PL, Manhattan, NEW YORK, NY, 10012	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-01	No data	552 LAGUARDIA PL, Manhattan, NEW YORK, NY, 10012	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-12	No data	552 LAGUARDIA PL, Manhattan, NEW YORK, NY, 10012	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-31	No data	552 LAGUARDIA PL, Manhattan, NEW YORK, NY, 10012	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-05	No data	552 LAGUARDIA PL, Manhattan, NEW YORK, NY, 10012	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-19	No data	552 LAGUARDIA PL, Manhattan, NEW YORK, NY, 10012	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-12	No data	552 LAGUARDIA PL, Manhattan, NEW YORK, NY, 10012	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-18	No data	552 LAGUARDIA PL, Manhattan, NEW YORK, NY, 10012	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-19	No data	552 LAGUARDIA PL, Manhattan, NEW YORK, NY, 10012	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
3233281	CL VIO	INVOICED	2020-09-17	4200	CL - Consumer Law Violation
3191164	RENEWAL	INVOICED	2020-07-14	340	Electronic & Home Appliance Service Dealer License Renewal Fee
3180041	CL VIO	CREDITED	2020-05-21	3000	CL - Consumer Law Violation
3100154	RENEWAL	INVOICED	2019-10-04	200	Tobacco Retail Dealer Renewal Fee
3100159	RENEWAL	INVOICED	2019-10-04	200	Electronic Cigarette Dealer Renewal
3043902	TS VIO	INVOICED	2019-06-06	1125	TS - State Fines (Tobacco)
3043904	SS VIO	INVOICED	2019-06-06	50	SS - State Surcharge (Tobacco)
3043903	TP VIO	INVOICED	2019-06-06	750	TP - Tobacco Fine Violation
3024133	SS VIO	CREDITED	2019-05-01	50	SS - State Surcharge (Tobacco)
3024135	TP VIO	CREDITED	2019-05-01	750	TP - Tobacco Fine Violation
3024134	TS VIO	CREDITED	2019-05-01	1125	TS - State Fines (Tobacco)
2926563	RENEWAL	INVOICED	2018-11-07	340	Electronics Store Renewal
2794904	RENEWAL	INVOICED	2018-05-31	340	Electronic & Home Appliance Service Dealer License Renewal Fee
2755136	SS VIO	INVOICED	2018-03-05	50	SS - State Surcharge (Tobacco)
2755135	TS VIO	INVOICED	2018-03-05	750	TS - State Fines (Tobacco)
2752014	LICENSE	INVOICED	2018-02-28	200	Electronic Cigarette Dealer License Fee
2717362	RENEWAL	INVOICED	2017-12-29	110	Cigarette Retail Dealer Renewal Fee
2623697	OL VIO	INVOICED	2017-06-12	125	OL - Other Violation
2572279	LICENSE	INVOICED	2017-03-08	340	Electronic Store License Fee
2572347	LICENSE	INVOICED	2017-03-08	255	Electronic & Home Appliance Service Dealer License Fee
2572348	FINGERPRINT	INVOICED	2017-03-08	75	Fingerprint Fee
2572356	FINGERPRINT	INVOICED	2017-03-08	75	Fingerprint Fee
2224655	RENEWAL	INVOICED	2015-11-30	110	Cigarette Retail Dealer Renewal Fee
1639890	LICENSE	INVOICED	2014-04-01	110	Cigarette Retail Dealer License Fee
206786	OL VIO	INVOICED	2013-09-10	350	OL - Other Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2020-05-18	Default Decision	MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH	12	No data	12	No data
2019-04-20	Settlement (Pre-Hearing)	SOLD E-CIGARETTES TO A PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2019-04-20	Settlement (Pre-Hearing)	SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2018-02-12	Pleaded	OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING	1	1	No data	No data
2017-05-31	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	1	No data	No data

Date of last update: 07 Nov 2024

Sources: New York Secretary of State

AL-JANNAT, INC.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address