| Name: | ASA COFFEE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Jun 2015 (9 years ago) |
| Date of dissolution: | 11 Aug 2021 |
| Entity Number: | 4781486 |
| ZIP code: | 10007 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 299 BROADWAY SUITE 1118, NEW YORK, NY, United States, 10007 |
| Principal Address: | 299 BROADWAY, SUITE 1118, NEW YORK, NY, United States, 10007 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 299 BROADWAY SUITE 1118, NEW YORK, NY, United States, 10007 |
| Name | Role | Address |
|---|---|---|
| ARUN NANDA | Chief Executive Officer | 299 BROADWAY, STE 1118, NEW YORK, NY, United States, 10007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-01-23 | 2021-08-11 | Address | 299 BROADWAY, STE 1118, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2015-06-29 | 2021-08-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-06-29 | 2021-08-11 | Address | 299 BROADWAY SUITE 1118, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210811000976 | 2021-08-11 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-08-11 |
| 180123006135 | 2018-01-23 | BIENNIAL STATEMENT | 2017-06-01 |
| 150629000208 | 2015-06-29 | CERTIFICATE OF INCORPORATION | 2015-06-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-04-17 | No data | 291 5TH AVE, Brooklyn, BROOKLYN, NY, 11215 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-21 | No data | 291 5TH AVE, Brooklyn, BROOKLYN, NY, 11215 | 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 |
|---|---|---|---|---|---|
| 2490533 | OL VIO | CREDITED | 2016-11-16 | 75 | OL - Other Violation |
| 2490535 | OL VIO | INVOICED | 2016-11-16 | 75 | OL - Other Violation |
| 2490536 | WM VIO | INVOICED | 2016-11-16 | 100 | WM - W&M Violation |
| 2490534 | WM VIO | CREDITED | 2016-11-16 | 100 | WM - W&M Violation |
| 2477632 | OL VIO | CREDITED | 2016-10-27 | 75 | OL - Other Violation |
| 2477633 | WM VIO | CREDITED | 2016-10-27 | 100 | WM - W&M Violation |
| 2477631 | CL VIO | CREDITED | 2016-10-27 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-10-21 | Settlement (Pre-Hearing) | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2016-10-21 | Settlement (Pre-Hearing) | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2016-10-21 | Settlement (Pre-Hearing) | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | 2 | No data | No data |
| 2016-10-21 | Settlement (Pre-Hearing) | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
