ABEER INC.
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| Name: | ABEER INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jan 1998 (28 years ago) |
| Entity Number: | 2213640 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 160 CENTER PARK SOUTH, LOBBY SHOP, NEW YORK, NY, United States, 10019 |
| Principal Address: | 160 CENTRAL AVE SOUTH, LOBBY SHOP, NEW YORK, NY, United States, 10019 |
Contact Details
Phone +1 212-459-1339
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOHAMMAD ZIAULMAQ | Chief Executive Officer | 82-11 266TH ST, FLORAL PARK, NY, United States, 11004 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 160 CENTER PARK SOUTH, LOBBY SHOP, NEW YORK, NY, United States, 10019 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1052510-DCA | Inactive | Business | 2000-11-15 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140306002822 | 2014-03-06 | BIENNIAL STATEMENT | 2014-01-01 |
| 100217002534 | 2010-02-17 | BIENNIAL STATEMENT | 2010-01-01 |
| 080215002179 | 2008-02-15 | BIENNIAL STATEMENT | 2008-01-01 |
| 060407002567 | 2006-04-07 | BIENNIAL STATEMENT | 2006-01-01 |
| 040225002145 | 2004-02-25 | BIENNIAL STATEMENT | 2004-01-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2978657 | PL VIO | INVOICED | 2019-02-08 | 2100 | PL - Padlock Violation |
| 2925330 | PL VIO | CREDITED | 2018-11-05 | 57400 | PL - Padlock Violation |
| 2821969 | PL VIO | CREDITED | 2018-08-01 | 4600 | PL - Padlock Violation |
| 2796092 | CL VIO | CREDITED | 2018-06-04 | 175 | CL - Consumer Law Violation |
| 2796093 | OL VIO | CREDITED | 2018-06-04 | 125 | OL - Other Violation |
| 2795859 | PL VIO | CREDITED | 2018-06-04 | 500 | PL - Padlock Violation |
| 2556110 | TP VIO | INVOICED | 2017-02-21 | 500 | TP - Tobacco Fine Violation |
| 2509369 | RENEWAL | INVOICED | 2016-12-10 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2302376 | LICENSEDOC0 | INVOICED | 2016-03-17 | 0 | License Document Replacement, Lost in Mail |
| 2285055 | LICENSEDOC15 | INVOICED | 2016-02-25 | 15 | License Document Replacement |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-05-24 | No data | TOTAL SELLING PRICE NOT SHOWN | 1 | No data | No data | No data |
| 2018-05-24 | No data | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | No data | No data | No data |
| 2018-05-24 | Settlement (Post Hearing) | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2016-02-13 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2016-02-13 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
| 2016-02-13 | Default Decision | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | No data | 1 | No data |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State