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A.S.A. 456 CORP.

Company Details

Name: A.S.A. 456 CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Sep 2021 (3 years ago)
Entity Number: 6292724
ZIP code: 11361
County: Queens
Place of Formation: New York
Address: 47-03 FRANCIS LEWIS BLVD, BAYSIDE, NY, United States, 11361

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
AHMAD M. DEMES Agent 47-03 FRANCIS LEWIS BLVD, BAYSIDE, NY, 11361

DOS Process Agent

Name Role Address
A.S.A. 456 CORP. DOS Process Agent 47-03 FRANCIS LEWIS BLVD, BAYSIDE, NY, United States, 11361

Chief Executive Officer

Name Role Address
AHMAD M DEMES Chief Executive Officer 47-03 FRANCIS LEWIS BLVD, BAYSIDE, NY, United States, 11361

History

Start date End date Type Value
2021-09-30 2023-12-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
231204004816 2023-12-04 BIENNIAL STATEMENT 2023-09-01
210930002210 2021-09-30 CERTIFICATE OF INCORPORATION 2021-09-30

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-05-23 No data 4703 FRANCIS LEWIS BLVD, Queens, BAYSIDE, NY, 11361 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-08-04 No data 4703 FRANCIS LEWIS BLVD, Queens, BAYSIDE, NY, 11361 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-05-31 No data 4703 FRANCIS LEWIS BLVD, Queens, BAYSIDE, NY, 11361 Violation Issued 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
3656162 PL VIO INVOICED 2023-06-13 8700 PL - Padlock Violation
3656163 OL VIO INVOICED 2023-06-13 20000 OL - Other Violation
3649510 TO VIO INVOICED 2023-05-24 14000 'TO - Tobacco Other
3649508 TP VIO INVOICED 2023-05-24 2000 TP - Tobacco Fine Violation
3649509 PL VIO INVOICED 2023-05-24 34500 PL - Padlock Violation
3606101 TP VIO INVOICED 2023-03-01 1000 TP - Tobacco Fine Violation
3606102 PL VIO INVOICED 2023-03-01 6400 PL - Padlock Violation
3606103 OL VIO INVOICED 2023-03-01 1000 OL - Other Violation
3586458 TP VIO CREDITED 2023-01-24 1750 TP - Tobacco Fine Violation
3586457 TS VIO CREDITED 2023-01-24 2250 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-05-23 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-05-23 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2023-05-23 No data Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 1 No data No data No data
2023-05-23 No data FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data No data No data
2023-05-23 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2023-05-23 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 No data No data No data
2023-05-23 No data SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 No data No data No data
2022-08-04 Default Decision SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-08-04 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 No data 1 No data
2022-08-04 Default Decision SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data 1

Date of last update: 20 Nov 2024

Sources: New York Secretary of State