| Name: | ACHAKZAI, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Mar 2008 (17 years ago) |
| Entity Number: | 3641734 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 550 8TH AVENUE M-FLOOR, NEW YORK, NY, United States, 10018 |
Contact Details
Phone +1 646-643-0058
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ACHAKZAI, INC. | DOS Process Agent | 550 8TH AVENUE M-FLOOR, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| USMAN ZIA | Chief Executive Officer | 550 8TH AVENUE M-FLOOR, NEW YORK, NY, United States, 10018 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2073687-1-DCA | Active | Business | 2018-06-18 | 2023-11-30 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-03-07 | 2023-09-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-03-07 | 2021-04-12 | Address | PO BOX 20115, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210412060565 | 2021-04-12 | BIENNIAL STATEMENT | 2018-03-01 |
| 080307000862 | 2008-03-07 | CERTIFICATE OF INCORPORATION | 2008-03-07 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-27 | No data | 550 8TH AVE, 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 |
| 2023-02-02 | No data | 550 8TH AVE, 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 |
| 2022-10-27 | No data | 550 8TH AVE, Manhattan, NEW YORK, NY, 10018 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-07-19 | No data | 550 8TH AVE, 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 |
| 2022-04-19 | No data | 550 8TH AVE, 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 |
| 2022-02-28 | No data | 550 8TH AVE, 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 |
| 2021-08-03 | No data | 550 8TH AVE, 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 |
| 2019-08-29 | No data | 550 8TH AVE, 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 |
| 2019-08-26 | No data | 550 8TH AVE, 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 |
| 2015-10-07 | No data | 550 8TH AVE, 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 |
|---|---|---|---|---|---|
| 3553262 | SS VIO | INVOICED | 2022-11-14 | 250 | SS - State Surcharge (Tobacco) |
| 3553261 | TS VIO | INVOICED | 2022-11-14 | 300 | TS - State Fines (Tobacco) |
| 3490937 | OL VIO | INVOICED | 2022-08-25 | 4000 | OL - Other Violation |
| 3440302 | TS VIO | CREDITED | 2022-04-21 | 1000 | TS - State Fines (Tobacco) |
| 3440301 | SS VIO | CREDITED | 2022-04-21 | 250 | SS - State Surcharge (Tobacco) |
| 3440303 | OL VIO | CREDITED | 2022-04-21 | 10000 | OL - Other Violation |
| 3378904 | RENEWAL | INVOICED | 2021-10-07 | 200 | Electronic Cigarette Dealer Renewal |
| 3087838 | RENEWAL | INVOICED | 2019-09-20 | 200 | Electronic Cigarette Dealer Renewal |
| 3083277 | OL VIO | INVOICED | 2019-09-10 | 250 | OL - Other Violation |
| 2766538 | LICENSE | INVOICED | 2018-03-29 | 200 | Electronic Cigarette Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-04-19 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 20 | No data | 4 | 16 |
| 2022-04-19 | Hearing Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 20 | No data | 20 | No data |
| 2019-08-29 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
