| Name: | AKMM USA, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Apr 2018 (7 years ago) |
| Entity Number: | 5331620 |
| ZIP code: | 10710 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 23 june st, Yonkers, NY, United States, 10710 |
Contact Details
Phone +1 718-829-2007
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHAHID MONSUR, AL | DOS Process Agent | 23 june st, Yonkers, NY, United States, 10710 |
| Name | Role | Address |
|---|---|---|
| MONSUR AL SHAHID | Chief Executive Officer | 23 JUNE ST, YONKERS, NY, United States, 10710 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2081927-DCA | Inactive | Business | 2019-02-05 | 2020-03-31 |
| 2080608-1-DCA | Inactive | Business | 2018-12-11 | 2019-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-04-27 | 2023-09-28 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2018-04-27 | 2023-09-28 | Address | 1319 COMMONWEALTH,, 2ND FLOOR, BRONX, NY, 10472, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230928004408 | 2023-09-28 | BIENNIAL STATEMENT | 2022-04-01 |
| 180427010596 | 2018-04-27 | CERTIFICATE OF INCORPORATION | 2018-04-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-11-01 | No data | 1776 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-22 | No data | 1776 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-29 | No data | 1776 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-01 | No data | 1776 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-28 | No data | 1776 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-09 | No data | 1776 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 | Closed | 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 |
|---|---|---|---|---|---|
| 3166331 | SS VIO | INVOICED | 2020-03-04 | 50 | SS - State Surcharge (Tobacco) |
| 3166330 | TS VIO | INVOICED | 2020-03-04 | 1000 | TS - State Fines (Tobacco) |
| 3129130 | TO VIO | INVOICED | 2019-12-18 | 1000 | 'TO - Tobacco Other |
| 3129129 | TP VIO | INVOICED | 2019-12-18 | 2000 | TP - Tobacco Fine Violation |
| 3071378 | SS VIO | INVOICED | 2019-08-08 | 50 | SS - State Surcharge (Tobacco) |
| 3071377 | TS VIO | INVOICED | 2019-08-08 | 1000 | TS - State Fines (Tobacco) |
| 3069200 | TO VIO | INVOICED | 2019-08-02 | 2000 | 'TO - Tobacco Other |
| 3034472 | TP VIO | INVOICED | 2019-05-13 | 1000 | TP - Tobacco Fine Violation |
| 3034473 | TO VIO | INVOICED | 2019-05-13 | 1000 | 'TO - Tobacco Other |
| 2997749 | TO VIO | CREDITED | 2019-03-06 | 1500 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-07-29 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-07-29 | Hearing Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2019-07-29 | Hearing Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-02-28 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2019-02-28 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 3 | No data | 3 | No data |
| 2019-02-28 | Hearing Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
