| Name: | DOHA & ASSOCIATES USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Nov 2007 (18 years ago) |
| Entity Number: | 3594963 |
| ZIP code: | 11590 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 263 COSTAR STREET, WESTBURY, NY, United States, 11590 |
Shares Details
Shares issued 1500
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHAMSUD DOHA | DOS Process Agent | 263 COSTAR STREET, WESTBURY, NY, United States, 11590 |
| Name | Role | Address |
|---|---|---|
| SHAMSUD DOHA | Agent | 20-67 SHORE BLVD., APT 3B, ASTORIA, NY, 11105 |
| Name | Role | Address |
|---|---|---|
| SHAMSUD DOHA | Chief Executive Officer | 263 COSTAR STREET, WESTBURY, NY, United States, 11590 |
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.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-23 | 2023-11-23 | Address | 20-32 24TH ST, # 2 B, ASTORIA, NY, 11105, USA (Type of address: Chief Executive Officer) |
| 2023-11-23 | 2023-11-23 | Address | 263 COSTAR STREET, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 2021-08-05 | 2023-11-23 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 1 |
| 2011-12-16 | 2023-11-23 | Address | 20-32 24TH ST # 2 B, ASTORIA, NY, 11105, USA (Type of address: Service of Process) |
| 2011-12-16 | 2023-11-23 | Address | 20-32 24TH ST, # 2 B, ASTORIA, NY, 11105, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231123000117 | 2023-11-23 | BIENNIAL STATEMENT | 2023-11-01 |
| 211128000104 | 2021-11-28 | BIENNIAL STATEMENT | 2021-11-28 |
| 191122060322 | 2019-11-22 | BIENNIAL STATEMENT | 2019-11-01 |
| 171106006403 | 2017-11-06 | BIENNIAL STATEMENT | 2017-11-01 |
| 151102008051 | 2015-11-02 | BIENNIAL STATEMENT | 2015-11-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2300998 | OL VIO | CREDITED | 2016-03-16 | 100 | OL - Other Violation |
| 210485 | OL VIO | INVOICED | 2013-03-15 | 1125 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-02-24 | Pleaded | TAX PREPARER FAILS TO POST IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER SIGN AND THEREFORE FAILS IN SIX INDICATED RESPECTS | 2 | 2 | No data | No data |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
