| Name: | ASHFI NEWS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Feb 2010 (15 years ago) |
| Entity Number: | 3908576 |
| ZIP code: | 10065 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1279 FIRST AVENUE, NEW YORK, NY, United States, 10065 |
| Principal Address: | 170-06 88TH AVENUE APT 6N, JAMAICA, NY, United States, 11432 |
Contact Details
Phone +1 212-249-7197
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MD A HOSSAIN | Chief Executive Officer | 170-06 88TH AVENUE APT 6N, JAMAICA, NY, United States, 11432 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1279 FIRST AVENUE, NEW YORK, NY, United States, 10065 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1428103-DCA | Inactive | Business | 2012-05-11 | 2015-12-31 |
| 1347401-DCA | Inactive | Business | 2010-03-16 | 2013-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-04-04 | 2014-04-30 | Address | 170-06 88TH AVENUE / APT 6N, JAMAICA, NY, 11432, USA (Type of address: Chief Executive Officer) |
| 2012-04-04 | 2014-04-30 | Address | 170-06 88TH AVENUE / APT 6N, JAMAICA, NY, 11432, USA (Type of address: Principal Executive Office) |
| 2010-02-04 | 2012-04-04 | Address | 1275 FIRST AVE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140430002123 | 2014-04-30 | BIENNIAL STATEMENT | 2014-02-01 |
| 120404002393 | 2012-04-04 | BIENNIAL STATEMENT | 2012-02-01 |
| 100204000343 | 2010-02-04 | CERTIFICATE OF INCORPORATION | 2010-02-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-08-05 | No data | 1279 1ST AVE, Manhattan, NEW YORK, NY, 10065 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-13 | No data | 1279 1ST AVE, Manhattan, NEW YORK, NY, 10065 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-04 | No data | 1279 1ST AVE, Manhattan, NEW YORK, NY, 10065 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-13 | No data | 1279 1ST AVE, Manhattan, NEW YORK, NY, 10065 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-28 | No data | 1279 1ST AVE, Manhattan, NEW YORK, NY, 10065 | No 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 | 1275 1ST AVE, Manhattan, NEW YORK, NY, 10065 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-06 | No data | 1279 1ST AVE, Manhattan, NEW YORK, NY, 10065 | 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 |
|---|---|---|---|---|---|
| 1593523 | CL VIO | INVOICED | 2014-02-18 | 175 | CL - Consumer Law Violation |
| 1543067 | RENEWAL | INVOICED | 2013-12-24 | 110 | Cigarette Retail Dealer Renewal Fee |
| 185134 | OL VIO | INVOICED | 2012-10-17 | 500 | OL - Other Violation |
| 179918 | LL VIO | INVOICED | 2012-10-17 | 1875 | LL - License Violation |
| 1147740 | LICENSE | INVOICED | 2012-05-11 | 110 | Cigarette Retail Dealer License Fee |
| 1047317 | RENEWAL | INVOICED | 2011-10-21 | 110 | CRD Renewal Fee |
| 1003877 | LICENSE | INVOICED | 2010-03-18 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-02-06 | Settlement (Pre-Hearing) | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | 1 | No data | No data |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
