Name: | AL-JANNAT, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 24 Apr 2012 (13 years ago) |
Date of dissolution: | 15 Apr 2022 |
Entity Number: | 4235659 |
ZIP code: | 10012 |
County: | New York |
Place of Formation: | New York |
Address: | 552 LAGUARDIA PLACE, NEW YORK, NY, United States, 10012 |
Principal Address: | 1042 45TH ST #2H, BROOKLYN, NY, United States, 11219 |
Contact Details
Phone +1 212-673-5555
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
MOHAMMAD ASLAM | DOS Process Agent | 552 LAGUARDIA PLACE, NEW YORK, NY, United States, 10012 |
Name | Role | Address |
---|---|---|
MOHAMMAD ASLAM | Chief Executive Officer | 552 LAGUARDIA PLACE, NEW YORK, NY, United States, 10012 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
2072336-1-DCA | Inactive | Business | 2018-05-31 | 2021-11-30 |
2049688-DCA | Inactive | Business | 2017-03-17 | 2022-06-30 |
2049398-DCA | Inactive | Business | 2017-03-09 | 2020-12-31 |
Start date | End date | Type | Value |
---|---|---|---|
2014-07-28 | 2022-09-15 | Address | 552 LAGUARDIA PLACE, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
2014-07-28 | 2022-09-15 | Address | 552 LAGUARDIA PLACE, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
2012-04-24 | 2022-04-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2012-04-24 | 2014-07-28 | Address | 552 LAGUARDIA PL, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
220915003242 | 2022-04-15 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-04-15 |
140728002191 | 2014-07-28 | BIENNIAL STATEMENT | 2014-04-01 |
120424000698 | 2012-04-24 | CERTIFICATE OF INCORPORATION | 2012-04-24 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3233281 | CL VIO | INVOICED | 2020-09-17 | 4200 | CL - Consumer Law Violation |
3191164 | RENEWAL | INVOICED | 2020-07-14 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
3180041 | CL VIO | CREDITED | 2020-05-21 | 3000 | CL - Consumer Law Violation |
3100154 | RENEWAL | INVOICED | 2019-10-04 | 200 | Tobacco Retail Dealer Renewal Fee |
3100159 | RENEWAL | INVOICED | 2019-10-04 | 200 | Electronic Cigarette Dealer Renewal |
3043902 | TS VIO | INVOICED | 2019-06-06 | 1125 | TS - State Fines (Tobacco) |
3043904 | SS VIO | INVOICED | 2019-06-06 | 50 | SS - State Surcharge (Tobacco) |
3043903 | TP VIO | INVOICED | 2019-06-06 | 750 | TP - Tobacco Fine Violation |
3024133 | SS VIO | CREDITED | 2019-05-01 | 50 | SS - State Surcharge (Tobacco) |
3024135 | TP VIO | CREDITED | 2019-05-01 | 750 | TP - Tobacco Fine Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2020-05-18 | Default Decision | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH | 12 | No data | 12 | No data |
2019-04-20 | Settlement (Pre-Hearing) | SOLD E-CIGARETTES TO A PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
2019-04-20 | Settlement (Pre-Hearing) | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
2018-02-12 | Pleaded | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | 1 | No data | No data |
2017-05-31 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State