| Name: | ASHANI ENTERPRISE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Sep 2013 (11 years ago) |
| Date of dissolution: | 23 Apr 2024 |
| Entity Number: | 4464566 |
| ZIP code: | 11375 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 91-01 69TH AVENUE, FOREST HILLS, NY, United States, 11375 |
Contact Details
Phone +1 646-262-1176
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 91-01 69TH AVENUE, FOREST HILLS, NY, United States, 11375 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2072426-1-DCA | Active | Business | 2018-06-01 | 2023-11-30 |
| 2002236-553-DCA | Inactive | Business | 2014-01-06 | 2019-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-09-26 | 2024-04-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-09-26 | 2024-05-01 | Address | 91-01 69TH AVENUE, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240501040031 | 2024-04-23 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-04-23 |
| 130926000797 | 2013-09-26 | CERTIFICATE OF INCORPORATION | 2013-09-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-06 | No data | 1160 1ST AVE, Manhattan, NEW YORK, NY, 10065 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-30 | No data | 1160 1ST AVE, Manhattan, NEW YORK, NY, 10065 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-12-20 | No data | 1160 1ST AVE, Manhattan, NEW YORK, NY, 10065 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-07-29 | No data | 1160 1ST AVE, Manhattan, NEW YORK, NY, 10065 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-03-02 | No data | 1160 1ST AVE, Manhattan, NEW YORK, NY, 10065 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-06 | No data | 1160 1ST AVE, Manhattan, NEW YORK, NY, 10065 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-06 | No data | 1160 1ST AVE, Manhattan, NEW YORK, NY, 10065 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-19 | No data | 1160 1ST AVE, Manhattan, NEW YORK, NY, 10065 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-19 | No data | 1160 1ST AVE, Manhattan, NEW YORK, NY, 10065 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-21 | No data | 1160 1ST AVE, Manhattan, NEW YORK, NY, 10065 | 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 |
|---|---|---|---|---|---|
| 3370487 | RENEWAL | INVOICED | 2021-09-15 | 200 | Electronic Cigarette Dealer Renewal |
| 3139237 | DCA-SUS | CREDITED | 2020-01-02 | 150 | Suspense Account |
| 3139234 | PROCESSING | INVOICED | 2020-01-02 | 50 | License Processing Fee |
| 3106427 | RENEWAL | CREDITED | 2019-10-24 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3106468 | LICENSEDOC15 | CREDITED | 2019-10-24 | 15 | License Document Replacement |
| 3082833 | RENEWAL | INVOICED | 2019-09-09 | 200 | Electronic Cigarette Dealer Renewal |
| 3078534 | TS VIO | INVOICED | 2019-09-04 | 1500 | TS - State Fines (Tobacco) |
| 3077526 | TS VIO | CREDITED | 2019-08-29 | 1550 | TS - State Fines (Tobacco) |
| 3077527 | SS VIO | INVOICED | 2019-08-29 | 50 | SS - State Surcharge (Tobacco) |
| 3048351 | TP VIO | INVOICED | 2019-06-19 | 2000 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-04-06 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-04-06 | Hearing Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-05-19 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2018-05-19 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
