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AUHI CORP

Company Details

Name: AUHI CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jun 2018 (6 years ago)
Entity Number: 5368398
County: Queens
Place of Formation: New York
Address: 63-29 ELLWELL CRESCENT, REGO PARK,, NY, United States, 11374
Address ZIP Code: 11374

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 63-29 ELLWELL CRESCENT, REGO PARK,, NY, United States, 11374

Filings

Filing Number Date Filed Type Effective Date
180629010336 2018-06-29 CERTIFICATE OF INCORPORATION 2018-06-29

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-04-27 No data 1808 KINGS HWY, Brooklyn, BROOKLYN, NY, 11229 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-11-14 No data 1808 KINGS HWY, Brooklyn, BROOKLYN, NY, 11229 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3255723 CL VIO INVOICED 2020-11-10 2500 CL - Consumer Law Violation
3200285 CL VIO CREDITED 2020-08-21 3500 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-04-27 Pleaded MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH 10 10 No data No data

Date of last update: 04 Nov 2024

Sources: New York Secretary of State