| Name: | AUM NEW YORK CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Apr 2007 (18 years ago) |
| Entity Number: | 3500846 |
| ZIP code: | 11354 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 30-20 143RD ST, FLUSHING, NY, United States, 11354 |
Contact Details
Phone +1 212-239-0333
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANIL K. GUPTA | Agent | 53-07 ROOSEVELT AVENUE, WOODSIDE, NY, 11377 |
| Name | Role | Address |
|---|---|---|
| ANIL K GUPTA | DOS Process Agent | 30-20 143RD ST, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| ANIL K GUPTA | Chief Executive Officer | 330 WEST 38TH ST, NEW YORK, NY, United States, 10018 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1444719-DCA | Inactive | Business | 2012-09-11 | 2015-12-31 |
| 1255348-DCA | Inactive | Business | 2007-05-15 | 2010-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-05-05 | 2011-05-19 | Address | 53-07 ROOSEVELT AVE, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer) |
| 2007-04-09 | 2009-05-05 | Address | 53-07 ROOSEVELT AVENUE, WOODSIDE, NY, 11377, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130806006179 | 2013-08-06 | BIENNIAL STATEMENT | 2013-04-01 |
| 110519002983 | 2011-05-19 | BIENNIAL STATEMENT | 2011-04-01 |
| 090505002841 | 2009-05-05 | BIENNIAL STATEMENT | 2009-04-01 |
| 070409000347 | 2007-04-09 | CERTIFICATE OF INCORPORATION | 2007-04-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-06-26 | No data | 330 W 38TH ST, Manhattan, NEW YORK, NY, 10018 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-02 | No data | 330 W 38TH ST, Manhattan, NEW YORK, NY, 10018 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-29 | No data | 330 W 38TH ST, Manhattan, NEW YORK, NY, 10018 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-15 | No data | 330 W 38TH ST, Manhattan, NEW YORK, NY, 10018 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-09 | No data | 330 W 38TH ST, Manhattan, NEW YORK, NY, 10018 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-28 | No data | 330 W 38TH ST, Manhattan, NEW YORK, NY, 10018 | No 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 |
|---|---|---|---|---|---|
| 2674219 | CL VIO | INVOICED | 2017-10-06 | 350 | CL - Consumer Law Violation |
| 2275288 | CL VIO | CREDITED | 2016-02-10 | 175 | CL - Consumer Law Violation |
| 1767628 | LL VIO | INVOICED | 2014-08-26 | 1250 | LL - License Violation |
| 1746723 | LICENSEDOC15 | INVOICED | 2014-07-31 | 15 | License Document Replacement |
| 1736420 | LL VIO | CREDITED | 2014-07-17 | 1250 | LL - License Violation |
| 1538781 | RENEWAL | INVOICED | 2013-12-18 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1154949 | CNV_TFEE | INVOICED | 2012-09-12 | 2.119999885559082 | WT and WH - Transaction Fee |
| 1154948 | LICENSE | INVOICED | 2012-09-12 | 85 | Cigarette Retail Dealer License Fee |
| 872725 | RENEWAL | INVOICED | 2008-10-21 | 110 | CRD Renewal Fee |
| 825832 | LICENSE | INVOICED | 2007-05-16 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-10-02 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2016-01-29 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2014-07-09 | Settlement (Pre-Hearing) | CRD LICENSE IS NOT POSTED AT ALL | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4617038400 | 2021-02-06 | 0202 | PPP | 330 W 38th St, New York, NY, 10018-2999 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State
