| Name: | ASHPER INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Dec 2007 (17 years ago) |
| Entity Number: | 3607973 |
| ZIP code: | 11219 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1441 44TH STREET, BROOKLYN, NY, United States, 11219 |
Contact Details
Phone +1 347-232-9248
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1441 44TH STREET, BROOKLYN, NY, United States, 11219 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2032944-1-DCA | Inactive | Business | 2016-02-03 | 2019-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071220000884 | 2007-12-20 | CERTIFICATE OF INCORPORATION | 2007-12-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-01-22 | No data | 5514 13TH AVE, Brooklyn, BROOKLYN, NY, 11219 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-12 | No data | 5514 13TH AVE, Brooklyn, BROOKLYN, NY, 11219 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-10 | No data | 5514 13TH AVE, Brooklyn, BROOKLYN, NY, 11219 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-24 | No data | 5514 13TH AVE, Brooklyn, BROOKLYN, NY, 11219 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-04 | No data | 5514 13TH AVE, Brooklyn, BROOKLYN, NY, 11219 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-16 | No data | 5514 13TH AVE, Brooklyn, BROOKLYN, NY, 11219 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-19 | No data | 5514 13TH AVE, Brooklyn, BROOKLYN, NY, 11219 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-02 | No data | 5514 13TH AVE, Brooklyn, BROOKLYN, NY, 11219 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-13 | No data | 5514 13TH AVE, Brooklyn, BROOKLYN, NY, 11219 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-13 | No data | 5514 13TH AVE, Brooklyn, BROOKLYN, NY, 11219 | 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 |
|---|---|---|---|---|---|
| 3077817 | SS VIO | INVOICED | 2019-08-30 | 50 | SS - State Surcharge (Tobacco) |
| 3077816 | TS VIO | INVOICED | 2019-08-30 | 1000 | TS - State Fines (Tobacco) |
| 3048868 | TP VIO | INVOICED | 2019-06-20 | 1000 | TP - Tobacco Fine Violation |
| 3036083 | CL VIO | INVOICED | 2019-05-16 | 350 | CL - Consumer Law Violation |
| 3013275 | SS VIO | CREDITED | 2019-04-05 | 50 | SS - State Surcharge (Tobacco) |
| 3013277 | TP VIO | CREDITED | 2019-04-05 | 750 | TP - Tobacco Fine Violation |
| 3013276 | TS VIO | CREDITED | 2019-04-05 | 750 | TS - State Fines (Tobacco) |
| 3003132 | CL VIO | CREDITED | 2019-03-15 | 175 | CL - Consumer Law Violation |
| 2702273 | RENEWAL | INVOICED | 2017-11-29 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2702272 | RENEWAL_PH | CREDITED | 2017-11-29 | 55 | Cigarette Retail Dealer Renewal Fee-Pharmacy |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-03-24 | Default Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-03-24 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-03-04 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | 1 | No data |
| 2017-06-29 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
