| Name: | AMINAH CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Sep 2016 (8 years ago) |
| Entity Number: | 5008823 |
| County: | Queens |
| Date of dissolution: | 25 Jul 2022 |
| Place of Formation: | New York |
| Address: | 11901 ROCKAWAY BLVD, JAMAICA, NY, United States, 11420 |
| Address ZIP Code: | 11420 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O THE CORPORATION | DOS Process Agent | 11901 ROCKAWAY BLVD, JAMAICA, NY, United States, 11420 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-09-15 | 2022-07-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-09-15 | 2022-12-30 | Address | 11901 ROCKAWAY BLVD, JAMAICA, NY, 11420, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221230002318 | 2022-07-25 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-07-25 |
| 160915010100 | 2016-09-15 | CERTIFICATE OF INCORPORATION | 2016-09-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-07-29 | No data | 11901 ROCKAWAY BLVD, Queens, SOUTH OZONE PARK, NY, 11420 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-13 | No data | 11901 ROCKAWAY BLVD, Queens, SOUTH OZONE PARK, NY, 11420 | 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 |
|---|---|---|---|---|---|
| 3072834 | OL VIO | INVOICED | 2019-08-13 | 500 | OL - Other Violation |
| 3072833 | CL VIO | INVOICED | 2019-08-13 | 525 | CL - Consumer Law Violation |
| 2632624 | CL VIO | INVOICED | 2017-06-29 | 175 | CL - Consumer Law Violation |
| 2570274 | DCA-SUS | CREDITED | 2017-03-06 | 82.5 | Suspense Account |
| 2570273 | PROCESSING | INVOICED | 2017-03-06 | 27.5 | License Processing Fee |
| 2535439 | LICENSE | CREDITED | 2017-01-19 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-07-29 | Pleaded | BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM | 1 | 1 | No data | No data |
| 2019-07-29 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2019-07-29 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2019-07-29 | Pleaded | NO PRICE LIST FOR SERVICES DISPLAYED | 1 | 1 | No data | No data |
| 2017-06-13 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
