| Name: | GHANIYA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jun 2012 (12 years ago) |
| Entity Number: | 4253381 |
| ZIP code: | 11427 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 8836 209 STREET, QUEENS VILLAGE, NY, United States, 11427 |
Contact Details
Phone +1 718-606-9121
Phone +1 347-626-7309
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOHAMMED OMER ABRAR | DOS Process Agent | 8836 209 STREET, QUEENS VILLAGE, NY, United States, 11427 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2057747-DCA | Inactive | Business | 2017-08-31 | 2018-12-31 |
| 2017146-DCA | Inactive | Business | 2015-01-08 | 2016-12-31 |
| 1454252-DCA | Inactive | Business | 2013-01-03 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120604000276 | 2012-06-04 | CERTIFICATE OF INCORPORATION | 2012-06-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-05-17 | No data | 21824 HEMPSTEAD AVE, Queens, QUEENS VILLAGE, NY, 11429 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-06 | No data | 21824 HEMPSTEAD AVE, Queens, QUEENS VILLAGE, NY, 11429 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-26 | No data | 21808 HEMPSTEAD AVE, Queens, QUEENS VILLAGE, NY, 11429 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-24 | No data | 21808 HEMPSTEAD AVE, Queens, QUEENS VILLAGE, NY, 11429 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-01 | No data | 2923 ASTORIA BLVD, Queens, ASTORIA, NY, 11102 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-10 | No data | 2923 ASTORIA BLVD, Queens, ASTORIA, NY, 11102 | No Violation Issued | 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 |
|---|---|---|---|---|---|
| 2922521 | LICENSE REPL | INVOICED | 2018-11-01 | 15 | License Replacement Fee |
| 2661211 | LICENSE | INVOICED | 2017-08-31 | 255 | Electronic Store License Fee |
| 2658670 | PL VIO | INVOICED | 2017-08-23 | 500 | PL - Padlock Violation |
| 2650536 | PL VIO | CREDITED | 2017-08-02 | 500 | PL - Padlock Violation |
| 1934643 | LICENSE | INVOICED | 2015-01-07 | 340 | Electronic Store License Fee |
| 1934324 | RENEWAL | INVOICED | 2015-01-07 | 340 | Electronics Store Renewal |
| 1507597 | LL VIO | INVOICED | 2013-11-13 | 250 | LL - License Violation |
| 1507598 | CL VIO | INVOICED | 2013-11-13 | 175 | CL - Consumer Law Violation |
| 1240661 | LICENSE | INVOICED | 2013-01-17 | 340 | Electronic Store License Fee |
| 1240662 | CNV_TFEE | INVOICED | 2013-01-17 | 8.470000267028809 | WT and WH - Transaction Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-07-26 | Settlement (Pre-Hearing) | BUSINESS OFFERS FOR SALE ELECTRONIC GOODS TO THE PUBLIC WITHOUT A LICENSE. | 1 | 1 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
