| Name: | ABU ALI INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 May 2014 (10 years ago) (Companies founded in May 2014) |
| Entity Number: | 4583726 |
| ZIP code: | 11226 (Companies in Kings, 11226) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1699 NOSTRAND AVE, BROOKLYN, NY, United States, 11226 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ABU ALI INC | DOS Process Agent | 1699 NOSTRAND AVE, BROOKLYN, NY, United States, 11226 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2020908-2-DCA | Inactive | Business | 2015-04-13 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140528010282 | 2014-05-28 | CERTIFICATE OF INCORPORATION | 2014-05-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-14 | No data | 1699 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11226 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-21 | No data | 1699 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11226 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-04 | No data | 1699 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11226 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-30 | No data | 1699 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11226 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-14 | No data | 1699 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11226 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-05 | No data | 1699 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11226 | Pass | 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 |
|---|---|---|---|---|---|
| 2186757 | TO VIO | INVOICED | 2015-10-09 | 1000 | 'TO - Tobacco Other |
| 2186754 | TS VIO | INVOICED | 2015-10-09 | 1000 | TS - State Fines (Tobacco) |
| 2186758 | SS VIO | INVOICED | 2015-10-09 | 50 | SS - State Surcharge (Tobacco) |
| 2186755 | TP VIO | INVOICED | 2015-10-09 | 1000 | TP - Tobacco Fine Violation |
| 2186756 | LL VIO | INVOICED | 2015-10-09 | 500 | LL - License Violation |
| 2110377 | TS VIO | CREDITED | 2015-06-22 | 750 | TS - State Fines (Tobacco) |
| 2110378 | TP VIO | CREDITED | 2015-06-22 | 750 | TP - Tobacco Fine Violation |
| 2110379 | TO VIO | CREDITED | 2015-06-22 | 750 | 'TO - Tobacco Other |
| 2110380 | SS VIO | CREDITED | 2015-06-22 | 50 | SS - State Surcharge (Tobacco) |
| 2085727 | SCALE-01 | INVOICED | 2015-05-20 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-06-14 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
| 2015-06-14 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2015-06-14 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2015-06-14 | Default Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | 1 | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
