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ANSUYA USA INC.

Company Details

Name: ANSUYA USA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Sep 2000 (24 years ago)
Entity Number: 2548961
ZIP code: 11375
County: Queens
Place of Formation: New York
Address: 106-16 71ST AVENUE, FOREST HILLS, NY, United States, 11375

Contact Details

Phone +1 718-793-0242

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 106-16 71ST AVENUE, FOREST HILLS, NY, United States, 11375

Licenses

Number Status Type Date End date
1073347-DCA Inactive Business 2001-02-22 2009-12-31

Filings

Filing Number Date Filed Type Effective Date
000905000071 2000-09-05 CERTIFICATE OF INCORPORATION 2000-09-05

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
481908 RENEWAL INVOICED 2007-12-18 110 CRD Renewal Fee
481909 RENEWAL INVOICED 2005-10-11 110 CRD Renewal Fee
15330 TP VIO INVOICED 2005-03-30 750 TP - Tobacco Fine Violation
59467 TS VIO INVOICED 2005-03-02 500 TS - State Fines (Tobacco)
59468 SS VIO INVOICED 2005-03-02 50 SS - State Surcharge (Tobacco)
59469 TP VIO INVOICED 2005-03-02 750 TP - Tobacco Fine Violation
481910 RENEWAL INVOICED 2003-11-10 110 CRD Renewal Fee
481911 RENEWAL INVOICED 2002-01-17 110 CRD Renewal Fee
431862 LICENSE INVOICED 2001-02-22 55 Cigarette Retail Dealer License Fee

Date of last update: 02 Jan 2025

Sources: New York Secretary of State