AFRIDA ANAN KOTWAL INC
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| Name: | AFRIDA ANAN KOTWAL INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Feb 2009 (16 years ago) |
| Entity Number: | 3772340 |
| ZIP code: | 11364 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 208-02 48 AVENUE, OAKLAND GARDENS, NY, United States, 11364 |
| Principal Address: | 208-02 48TH AVENUE, OAKLAND GARDENS, NY, United States, 11364 |
Contact Details
Phone +1 718-352-0012
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MUJIBUN NESA | Chief Executive Officer | 208-02 48TH AVENUE, OAKLAND GARDENS, NY, United States, 11364 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 208-02 48 AVENUE, OAKLAND GARDENS, NY, United States, 11364 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1323201-DCA | Inactive | Business | 2009-06-19 | 2023-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-02-06 | 2011-10-17 | Address | 208 02 48 AVE, OAKLAND GARDENS, NY, 11364, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111017002422 | 2011-10-17 | BIENNIAL STATEMENT | 2011-02-01 |
| 090206000910 | 2009-02-06 | CERTIFICATE OF INCORPORATION | 2009-02-06 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3397790 | SS VIO | INVOICED | 2021-12-23 | 250 | SS - State Surcharge (Tobacco) |
| 3397791 | TS VIO | INVOICED | 2021-12-23 | 1125 | TS - State Fines (Tobacco) |
| 3397792 | TP VIO | INVOICED | 2021-12-23 | 750 | TP - Tobacco Fine Violation |
| 3387563 | RENEWAL | INVOICED | 2021-11-05 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3111597 | RENEWAL | INVOICED | 2019-11-04 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2776504 | SS VIO | INVOICED | 2018-04-16 | 50 | SS - State Surcharge (Tobacco) |
| 2776505 | TS VIO | INVOICED | 2018-04-16 | 1000 | TS - State Fines (Tobacco) |
| 2753824 | SS VIO | CREDITED | 2018-03-01 | 50 | SS - State Surcharge (Tobacco) |
| 2753823 | TP VIO | INVOICED | 2018-03-01 | 2000 | TP - Tobacco Fine Violation |
| 2743306 | SS VIO | CREDITED | 2018-02-13 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-12-16 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2021-12-16 | Pleaded | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2017-12-02 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-12-02 | Hearing Decision | SOLD PIPES OR ROLLING PAPER TO A PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-12-02 | Hearing Decision | PERMITTED AN EMPLOYEE OR AGENT UNDER 18 YEARS OF AGE TO SELL, DISPENSE, OR HANDLE A TOBACCO PRODUCT WITHOUT THE DIRECT SUPERVISION OF SOMEONE WHO IS AT LEAST 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-10-03 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2016-08-24 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State