| Name: | AHALBA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Feb 2014 (11 years ago) |
| Entity Number: | 4527517 |
| ZIP code: | 11435 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 148-64 HILLSIDE AVENUE, JAMAICA, NY, United States, 11435 |
Contact Details
Phone +1 631-384-4528
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AHALBA CORP. | DOS Process Agent | 148-64 HILLSIDE AVENUE, JAMAICA, NY, United States, 11435 |
| Name | Role | Address |
|---|---|---|
| BALEED OMAR AHMED ALI | Chief Executive Officer | 148-64 HILLSIDE AVENUE, JAMAICA, NY, United States, 11435 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2016014-DCA | Inactive | Business | 2014-12-01 | 2016-03-31 |
| 2014818-1-DCA | Inactive | Business | 2014-10-21 | 2017-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-02-11 | 2016-04-28 | Address | 2727 WALLACE AVENUE 1, BRONX, NY, 10467, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160428006139 | 2016-04-28 | BIENNIAL STATEMENT | 2016-02-01 |
| 140211000520 | 2014-02-11 | CERTIFICATE OF INCORPORATION | 2014-02-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-02-21 | No data | 14864 HILLSIDE AVE, Queens, JAMAICA, NY, 11435 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-11 | No data | 14864 HILLSIDE AVE, Queens, JAMAICA, NY, 11435 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-19 | No data | 14864 HILLSIDE AVE, Queens, JAMAICA, NY, 11435 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-04 | No data | 14864 HILLSIDE AVE, Queens, JAMAICA, NY, 11435 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-02 | No data | 14864 HILLSIDE AVE, Queens, JAMAICA, NY, 11435 | Out of Business | 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 |
|---|---|---|---|---|---|
| 2501351 | LL VIO | INVOICED | 2016-12-01 | 500 | LL - License Violation |
| 2473216 | LL VIO | CREDITED | 2016-10-18 | 250 | LL - License Violation |
| 2214904 | RENEWAL | INVOICED | 2015-11-12 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1895815 | LICENSE | INVOICED | 2014-11-26 | 120 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| 1858211 | LICENSE | INVOICED | 2014-10-20 | 85 | Cigarette Retail Dealer License Fee |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
