| Name: | AAUSADH INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Nov 1987 (37 years ago) |
| Entity Number: | 1142780 |
| ZIP code: | 11756 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 96 GARDINERS AVENUE, LEVITTOWN, NY, United States, 11756 |
| Principal Address: | 4615 5TH AVE., BROOKLYN, NY, United States, 11220 |
Contact Details
Phone +1 718-972-2780
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PUNITA KOTHARI | Chief Executive Officer | 4615 5TH AVE., BROOKLYN, NY, United States, 11220 |
| Name | Role | Address |
|---|---|---|
| AAUSADH INC. | DOS Process Agent | 96 GARDINERS AVENUE, LEVITTOWN, NY, United States, 11756 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2010598-DCA | Active | Business | 2014-07-11 | 2025-03-15 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-02-04 | 2014-05-16 | Address | 4615 5TH AVE., BROADWAY, NY, 11220, USA (Type of address: Chief Executive Officer) |
| 2000-02-04 | 2014-05-16 | Address | 4615 5TH AVE., BROADWAY, NY, 11220, USA (Type of address: Principal Executive Office) |
| 1994-03-11 | 2017-11-01 | Address | 4615 5TH AVENUE, BROOKLYN, NY, 11220, USA (Type of address: Service of Process) |
| 1992-12-09 | 2000-02-04 | Address | 623 47TH ST, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer) |
| 1992-12-09 | 2000-02-04 | Address | 4615 5TH AVE, BROOKLYN, NY, 11220, USA (Type of address: Principal Executive Office) |
| 1987-11-27 | 1994-03-11 | Address | 4615 5TH AVE, BROOKLYN, NY, 11220, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191112060353 | 2019-11-12 | BIENNIAL STATEMENT | 2019-11-01 |
| 171101006519 | 2017-11-01 | BIENNIAL STATEMENT | 2017-11-01 |
| 140516006269 | 2014-05-16 | BIENNIAL STATEMENT | 2013-11-01 |
| 091125002066 | 2009-11-25 | BIENNIAL STATEMENT | 2009-11-01 |
| 071126002571 | 2007-11-26 | BIENNIAL STATEMENT | 2007-11-01 |
| 060120002370 | 2006-01-20 | BIENNIAL STATEMENT | 2005-11-01 |
| 031201002500 | 2003-12-01 | BIENNIAL STATEMENT | 2003-11-01 |
| 000204002595 | 2000-02-04 | BIENNIAL STATEMENT | 1999-11-01 |
| 940311002187 | 1994-03-11 | BIENNIAL STATEMENT | 1993-11-01 |
| 921209002753 | 1992-12-09 | BIENNIAL STATEMENT | 1992-11-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-09-29 | No data | 4615 5TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-05-03 | No data | 4615 5TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-17 | No data | 4615 5TH AVE, Brooklyn, BROOKLYN, NY, 11220 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-21 | No data | 4615 5TH AVE, Brooklyn, BROOKLYN, NY, 11220 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-24 | No data | 4615 5TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-05 | No data | 4615 5TH AVE, Brooklyn, BROOKLYN, NY, 11220 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-16 | No data | 4615 5TH AVE, Brooklyn, BROOKLYN, NY, 11220 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-01 | No data | 4615 5TH AVE, Brooklyn, BROOKLYN, NY, 11220 | 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 |
|---|---|---|---|---|---|
| 3579372 | RENEWAL | INVOICED | 2023-01-10 | 200 | Dealer in Products for the Disabled License Renewal |
| 3534295 | LL VIO | CREDITED | 2022-10-04 | 250 | LL - License Violation |
| 3534072 | CL VIO | CREDITED | 2022-10-04 | 150 | CL - Consumer Law Violation |
| 3314822 | RENEWAL | INVOICED | 2021-04-01 | 200 | Dealer in Products for the Disabled License Renewal |
| 3179054 | CL VIO | INVOICED | 2020-05-07 | 750 | CL - Consumer Law Violation |
| 2957549 | RENEWAL | INVOICED | 2019-01-04 | 200 | Dealer in Products for the Disabled License Renewal |
| 2621937 | CL VIO | INVOICED | 2017-06-08 | 175 | CL - Consumer Law Violation |
| 2553587 | RENEWAL | INVOICED | 2017-02-15 | 200 | Dealer in Products for the Disabled License Renewal |
| 2001681 | RENEWAL | INVOICED | 2015-02-28 | 200 | Dealer in Products for the Disabled License Renewal |
| 1851407 | LICENSEDOC15 | INVOICED | 2014-10-09 | 15 | License Document Replacement |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-09-29 | Pleaded | DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE | 1 | 1 | No data | No data |
| 2022-09-29 | Pleaded | Business failed to have the required notice sign posted | 1 | 1 | No data | No data |
| 2020-05-03 | Pleaded | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH | 3 | 3 | No data | No data |
| 2017-05-24 | 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: 23 Jan 2025
Sources: New York Secretary of State
