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HASSAN AHMED, INC.

Company Details

Name: HASSAN AHMED, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Nov 2000 (24 years ago)
Entity Number: 2569458
ZIP code: 11377
County: Queens
Place of Formation: New York
Address: 61-16 BROADWAY, WOODSIDE, NY, United States, 11377

Contact Details

Phone +1 212-241-8035

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
T7AQPC8HDLS8 2022-06-26 6735 RIDGE BLVD APT 1A, BROOKLYN, NY, 11220, 5240, USA 6735 RIDGE BOULEVARD, APT 1A, BROOKLYN, NY, 11220, USA

Business Information

Congressional District 10
State/Country of Incorporation NY, USA
Activation Date 2021-03-29
Initial Registration Date 2020-05-08
Entity Start Date 2020-05-01
Fiscal Year End Close Date Dec 31

Points of Contacts

Electronic Business
Title PRIMARY POC
Name AHMED HASSAN
Role CEO AND FOUNDER
Address 6735 RIDGE BOULEVARD, APT 1A, BROOKLYN, NY, 11220, USA
Government Business
Title PRIMARY POC
Name AHMED HASSAN
Role CEO AND FOUNDER
Address 6735 RIDGE BOULEVARD, APT 1A, BROOKLYN, NY, 11220, USA
Past Performance Information not Available

DOS Process Agent

Name Role Address
HASAN AHMED DOS Process Agent 61-16 BROADWAY, WOODSIDE, NY, United States, 11377

Chief Executive Officer

Name Role Address
HASAN AHMED Chief Executive Officer 61-16 BROADWAY, WOODSIDE, NY, United States, 11377

Agent

Name Role Address
SPIEGEL & UTRERA, P.A., P.C. Agent 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038

History

Start date End date Type Value
2000-11-01 2003-03-19 Address 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
030319002005 2003-03-19 BIENNIAL STATEMENT 2002-11-01
001101000376 2000-11-01 CERTIFICATE OF INCORPORATION 2000-11-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-06-22 No data Brooklyn, LONG ISLAND CITY, NY, 11102 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-06-11 No data Outside NYC, JERSEY CITY, NJ, 07306 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-03-13 No data Manhattan, JERSEY CITY, NJ, 07306 ECB Summons Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-01-30 No data Manhattan, JERSEY CITY, NJ, 07306 ECB Summons Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-06-05 No data MANHATTAN, NEW YORK, NY, 10036 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-06-03 No data MANHATTAN, JERSEY CITY, NJ, 07306 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
3648658 LICENSE INVOICED 2023-05-22 110 Temporary Street Fair Vendor License Fee
2546312 CLATE INVOICED 2017-02-03 100 Late Fee
2537400 OL VIO INVOICED 2017-01-23 250 OL - Other Violation
2497938 OL VIO CREDITED 2016-11-28 250 OL - Other Violation
2397276 OL VIO INVOICED 2016-08-09 250 OL - Other Violation
2380975 OL VIO INVOICED 2016-07-07 250 OL - Other Violation
2328535 OL VIO INVOICED 2016-04-19 250 OL - Other Violation
2307295 OL VIO CREDITED 2016-03-23 250 OL - Other Violation
2168070 OL VIO CREDITED 2015-09-11 250 OL - Other Violation
2153692 OL VIO INVOICED 2015-08-18 250 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-06-05 Settlement (Pre-Hearing) STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2015-06-03 Settlement (Pre-Hearing) STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data

Date of last update: 20 Jan 2025

Sources: New York Secretary of State