GAASH INC.
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| Name: | GAASH INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 May 2006 (19 years ago) |
| Entity Number: | 3361095 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 916 THIRD AVENUE, NEW YORK, NY, United States, 10022 |
| Principal Address: | 916 3RD AVENUE / 55TH ST, NEW YORK, NY, United States, 10022 |
Contact Details
Phone +1 212-734-0425
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 916 THIRD AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| MOHAMMAD NASEERUDDIN | Chief Executive Officer | 916 THIRD AVENUE, NEW YORK, NY, United States, 10022 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2074913-1-DCA | Inactive | Business | 2018-07-02 | 2021-11-30 |
| 2074636-1-DCA | Inactive | Business | 2018-06-27 | 2021-11-30 |
| 1237655-DCA | Active | Business | 2006-09-01 | 2023-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-06-06 | 2012-08-07 | Address | 916 3RD AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2008-06-06 | 2012-08-07 | Address | 916 3RD AVE, 55TH ST, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2006-05-11 | 2023-09-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-05-11 | 2012-08-07 | Address | 916 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120807003031 | 2012-08-07 | BIENNIAL STATEMENT | 2012-05-01 |
| 080606003086 | 2008-06-06 | BIENNIAL STATEMENT | 2008-05-01 |
| 060511000961 | 2006-05-11 | CERTIFICATE OF INCORPORATION | 2006-05-11 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3606530 | TS VIO | INVOICED | 2023-03-01 | 1125 | TS - State Fines (Tobacco) |
| 3606531 | TP VIO | INVOICED | 2023-03-01 | 750 | TP - Tobacco Fine Violation |
| 3606529 | SS VIO | INVOICED | 2023-03-01 | 250 | SS - State Surcharge (Tobacco) |
| 3599098 | PL VIO | CREDITED | 2023-02-16 | 41500 | PL - Padlock Violation |
| 3578239 | PL VIO | INVOICED | 2023-01-06 | 500 | PL - Padlock Violation |
| 3564429 | PL VIO | INVOICED | 2022-12-09 | 34900 | PL - Padlock Violation |
| 3564428 | TP VIO | INVOICED | 2022-12-09 | 500 | TP - Tobacco Fine Violation |
| 3540465 | SS VIO | INVOICED | 2022-10-21 | 250 | SS - State Surcharge (Tobacco) |
| 3540486 | TS VIO | INVOICED | 2022-10-21 | 1125 | TS - State Fines (Tobacco) |
| 3540487 | TP VIO | INVOICED | 2022-10-21 | 750 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-12-04 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2023-02-27 | Pleaded | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2023-02-27 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-12-30 | Pleaded | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2022-11-15 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2022-10-20 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-10-20 | Pleaded | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-09-23 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-09-23 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | 1 | No data |
| 2020-01-03 | Pleaded | UNLICENSED TOBACCO RETAIL DEALER | 1 | 1 | No data | No data |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State