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ALYAANS CORP.

ALYAANS CORP.

Company Details

Name:	ALYAANS CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	24 Dec 2012 (12 years ago)
Date of dissolution:	24 Jun 2024
Entity Number:	4337059
ZIP code:	11217
County:	Kings
Place of Formation:	New York
Address:	727 FULTON STREET, BROOKLYN, NY, United States, 11217

Contact Details

Phone +1 718-855-9500

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
SHIREEN KHIMANI	Chief Executive Officer	727 FULTON STREET, BROOKLYN, NY, United States, 11217

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	727 FULTON STREET, BROOKLYN, NY, United States, 11217

Licenses

Number	Status	Type	Date	End date	Address
710023	No data	Retail grocery store	No data	No data	727 FULTON ST, BROOKLYN, NY, 11217
2072458-1-DCA	Inactive	Business	2018-06-02	2023-11-30	No data
1463382-DCA	Inactive	Business	2013-04-24	2014-03-31	No data
1454894-DCA	Inactive	Business	2013-01-25	2024-12-31	No data

History

Start date	End date	Type	Value
2014-12-12	2024-09-23	Address	727 FULTON STREET, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer)
2012-12-24	2024-06-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-12-24	2024-09-23	Address	727 FULTON STREET, BROOKLYN, NY, 11217, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240923003423	2024-06-24	CERTIFICATE OF DISSOLUTION-CANCELLATION	2024-06-24
181210006181	2018-12-10	BIENNIAL STATEMENT	2018-12-01
161205007287	2016-12-05	BIENNIAL STATEMENT	2016-12-01
141212006339	2014-12-12	BIENNIAL STATEMENT	2014-12-01
121224000343	2012-12-24	CERTIFICATE OF INCORPORATION	2012-12-24

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-02-01	No data	727 FULTON ST, Brooklyn, BROOKLYN, NY, 11217	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-11-21	No data	727 FULTON ST, Brooklyn, BROOKLYN, NY, 11217	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-07	No data	727 FULTON ST, Brooklyn, BROOKLYN, NY, 11217	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-12-07	No data	727 FULTON ST, Brooklyn, BROOKLYN, NY, 11217	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-04-26	No data	727 FULTON ST, Brooklyn, BROOKLYN, NY, 11217	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-11	No data	727 FULTON ST, Brooklyn, BROOKLYN, NY, 11217	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-10	No data	727 FULTON ST, Brooklyn, BROOKLYN, NY, 11217	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-11	No data	727 FULTON ST, Brooklyn, BROOKLYN, NY, 11217	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-27	No data	727 FULTON ST, Brooklyn, BROOKLYN, NY, 11217	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-24	No data	727 FULTON ST, Brooklyn, BROOKLYN, NY, 11217	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-01	No data	727 FULTON ST, Brooklyn, BROOKLYN, NY, 11217	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-02	No data	727 FULTON ST, Brooklyn, BROOKLYN, NY, 11217	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-25	No data	727 FULTON ST, Brooklyn, BROOKLYN, NY, 11217	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-15	No data	727 FULTON ST, Brooklyn, BROOKLYN, NY, 11217	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-20	No data	727 FULTON ST, Brooklyn, BROOKLYN, NY, 11217	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-18	No data	727 FULTON ST, Brooklyn, BROOKLYN, NY, 11217	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-21	No data	727 FULTON ST, Brooklyn, BROOKLYN, NY, 11217	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-06	No data	727 FULTON ST, Brooklyn, BROOKLYN, NY, 11217	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-13	No data	727 FULTON ST, Brooklyn, BROOKLYN, NY, 11217	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-23	No data	727 FULTON ST, Brooklyn, BROOKLYN, NY, 11217	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
3554471	RENEWAL	INVOICED	2022-11-16	200	Tobacco Retail Dealer Renewal Fee
3462059	TS VIO	INVOICED	2022-07-11	1875	TS - State Fines (Tobacco)
3462058	SS VIO	INVOICED	2022-07-11	250	SS - State Surcharge (Tobacco)
3462060	TP VIO	INVOICED	2022-07-11	750	TP - Tobacco Fine Violation
3394690	TP VIO	INVOICED	2021-12-10	750	TP - Tobacco Fine Violation
3394689	TS VIO	INVOICED	2021-12-10	1275	TS - State Fines (Tobacco)
3394691	OL VIO	INVOICED	2021-12-10	1500	OL - Other Violation
3394688	SS VIO	INVOICED	2021-12-10	500	SS - State Surcharge (Tobacco)
3381589	RENEWAL	INVOICED	2021-10-18	200	Electronic Cigarette Dealer Renewal
3321131	TO VIO	INVOICED	2021-04-27	1000	'TO - Tobacco Other
3321130	TP VIO	INVOICED	2021-04-27	1000	TP - Tobacco Fine Violation
3274696	RENEWAL	INVOICED	2020-12-23	200	Tobacco Retail Dealer Renewal Fee
3100648	RENEWAL	INVOICED	2019-10-07	200	Electronic Cigarette Dealer Renewal
2947209	RENEWAL	INVOICED	2018-12-18	200	Tobacco Retail Dealer Renewal Fee
2771143	LICENSE	INVOICED	2018-04-04	200	Electronic Cigarette Dealer License Fee
2511920	RENEWAL	INVOICED	2016-12-14	110	Cigarette Retail Dealer Renewal Fee
1995426	TO VIO	INVOICED	2015-02-24	1750	'TO - Tobacco Other
1906842	RENEWAL	INVOICED	2014-12-08	110	Cigarette Retail Dealer Renewal Fee
1234283	CNV_TFEE	INVOICED	2013-04-24	5.980000019073486	WT and WH - Transaction Fee
1234284	LICENSE	INVOICED	2013-04-24	240	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
203210	LL VIO	INVOICED	2013-03-21	375	LL - License Violation
1241878	LICENSE	INVOICED	2013-01-28	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-07-07	Pleaded	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2022-07-07	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2021-12-07	Pleaded	SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2021-12-07	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	3	3	No data	No data
2021-12-07	Pleaded	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	3	3	No data	No data
2021-12-07	Pleaded	SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2021-04-26	Pleaded	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	1	No data	No data
2021-04-26	Pleaded	SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE	1	1	No data	No data
2015-02-06	Pleaded	SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR	1	1	No data	No data
2015-02-06	Pleaded	SOLD OR OFFERED FOR SALE A LITTLE CIGAR THAT WAS NOT IN A PACKAGE OF AT LEAST 20 LITTLE CIGARS	1	1	No data	No data

Date of last update: 25 Nov 2024

Sources: New York Secretary of State

ALYAANS CORP.

Company Details

Chief Executive Officer

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address