| Name: | AAN MERCHANTS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Oct 2002 (22 years ago) |
| Entity Number: | 2828967 |
| ZIP code: | 11355 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 156-18, 45TH AVENUE, FLUSHING, NY, United States, 11355 |
| Principal Address: | 156-12 45TH AVE, 2ND FL, FLUSHING, NY, United States, 11355 |
Contact Details
Phone +1 718-762-5838
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 156-18, 45TH AVENUE, FLUSHING, NY, United States, 11355 |
| Name | Role | Address |
|---|---|---|
| MAIRA CHEEMA | Chief Executive Officer | 156-18 45TH AVE, FLUSHING, NY, United States, 11355 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1146555-DCA | Inactive | Business | 2003-07-28 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 041122002446 | 2004-11-22 | BIENNIAL STATEMENT | 2004-10-01 |
| 021030000713 | 2002-10-30 | CERTIFICATE OF INCORPORATION | 2002-10-30 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-01-10 | No data | 15618 45TH AVE, Queens, FLUSHING, NY, 11355 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-09 | No data | 15618 45TH AVE, Queens, FLUSHING, NY, 11355 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-19 | No data | 15618 45TH AVE, Queens, FLUSHING, NY, 11355 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-16 | No data | 15618 45TH AVE, Queens, FLUSHING, NY, 11355 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2217435 | RENEWAL | INVOICED | 2015-11-17 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1976450 | TO VIO | INVOICED | 2015-02-06 | 1000 | 'TO - Tobacco Other |
| 1976449 | LL VIO | INVOICED | 2015-02-06 | 500 | LL - License Violation |
| 1924087 | TO VIO | CREDITED | 2014-12-26 | 750 | 'TO - Tobacco Other |
| 1522084 | RENEWAL | INVOICED | 2013-12-03 | 110 | Cigarette Retail Dealer Renewal Fee |
| 577698 | RENEWAL | INVOICED | 2011-10-13 | 110 | CRD Renewal Fee |
| 577699 | RENEWAL | INVOICED | 2009-11-16 | 110 | CRD Renewal Fee |
| 90325 | TP VIO | INVOICED | 2007-12-18 | 750 | TP - Tobacco Fine Violation |
| 90324 | TS VIO | INVOICED | 2007-12-18 | 500 | TS - State Fines (Tobacco) |
| 90326 | SS VIO | INVOICED | 2007-12-18 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-12-16 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
| 2014-12-16 | Default Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | 1 | No data |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
