| Name: | AANM INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Sep 2016 (8 years ago) |
| Entity Number: | 5013655 |
| ZIP code: | 11435 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 97-01 SUTPHIN BLVD, JAMAICA,, NY, United States, 11435 |
Contact Details
Phone +1 347-671-4274
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOZHARUL I CHOWDHURY | DOS Process Agent | 97-01 SUTPHIN BLVD, JAMAICA,, NY, United States, 11435 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2046360-1-DCA | Inactive | Business | 2016-12-09 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160923010440 | 2016-09-23 | CERTIFICATE OF INCORPORATION | 2016-09-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-06-10 | No data | 9701 SUTPHIN BLVD, 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 |
| 2018-03-31 | No data | 9701 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-19 | No data | 9701 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-22 | No data | 9701 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | 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 |
|---|---|---|---|---|---|
| 2673707 | CL VIO | CREDITED | 2017-10-05 | 175 | CL - Consumer Law Violation |
| 2673028 | SCALE-01 | INVOICED | 2017-10-03 | 40 | SCALE TO 33 LBS |
| 2507510 | LICENSE | INVOICED | 2016-12-08 | 85 | Cigarette Retail Dealer License Fee |
| 2475065 | LICENSE | INVOICED | 2016-10-24 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-09-22 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
