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AHMED & AHMED CORP.

Company Details

Name: AHMED & AHMED CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Dec 1999 (25 years ago)
Date of dissolution: 28 Oct 2009
Entity Number: 2453751
ZIP code: 11373
County: Queens
Place of Formation: New York
Address: 53-52 82ND STREET, ELMHURST, NY, United States, 11373
Principal Address: 53-52 82ND ST, ELMHURST, NY, United States, 11373

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SYED FAISAL AHMED Chief Executive Officer 53-52 82ND ST, ELMHURST, NY, United States, 11373

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 53-52 82ND STREET, ELMHURST, NY, United States, 11373

Licenses

Number Status Type Date End date
2043377-DCA Inactive Individual 2016-09-07 2017-07-31

Filings

Filing Number Date Filed Type Effective Date
DP-1795423 2009-10-28 DISSOLUTION BY PROCLAMATION 2009-10-28
031126002564 2003-11-26 BIENNIAL STATEMENT 2003-12-01
011128002093 2001-11-28 BIENNIAL STATEMENT 2001-12-01
991224000259 1999-12-24 CERTIFICATE OF INCORPORATION 1999-12-24

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-06-14 No data 1705 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11226 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-06-11 No data Staten Island, STATEN ISLAND, NY, 10301 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-08-08 No data Queens, FLUSHING, NY, 11368 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-07-26 No data 1705 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11226 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-09-21 No data 1705 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11226 Fail 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
2489805 OL VIO INVOICED 2016-11-15 250 OL - Other Violation
2489804 CL VIO INVOICED 2016-11-15 350 CL - Consumer Law Violation
2462255 CL VIO CREDITED 2016-10-05 175 CL - Consumer Law Violation
2462256 OL VIO CREDITED 2016-10-05 125 OL - Other Violation
2413871 LICENSE INVOICED 2016-09-06 45 Ticket Seller License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-09-21 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data 1 No data
2016-09-21 Default Decision REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data 1 No data

Date of last update: 02 Jan 2025

Sources: New York Secretary of State