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HASSAN AHMED, INC.

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Company Details

Name: HASSAN AHMED, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Nov 2000 (25 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

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

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
T7AQPC8HDLS8
CAGE Code:
8KZH9
UEI Expiration Date:
2025-11-16

Business Information

Activation Date:
2024-11-19
Initial Registration Date:
2020-05-08

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

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

USAspending Awards / Financial Assistance

Date:
2020-08-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
86500.00
Total Face Value Of Loan:
86500.00

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State