ALYAANS CORP.
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| Name: | ALYAANS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Dec 2012 (12 years ago) |
| Date of dissolution: | 24 Jun 2024 |
| Entity Number: | 4337059 |
| ZIP code: | 11217 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 727 FULTON STREET, BROOKLYN, NY, United States, 11217 |
Contact Details
Phone +1 718-855-9500
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHIREEN KHIMANI | Chief Executive Officer | 727 FULTON STREET, BROOKLYN, NY, United States, 11217 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 727 FULTON STREET, BROOKLYN, NY, United States, 11217 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 710023 | No data | Retail grocery store | No data | No data | 727 FULTON ST, BROOKLYN, NY, 11217 |
| 2072458-1-DCA | Inactive | Business | 2018-06-02 | 2023-11-30 | No data |
| 1463382-DCA | Inactive | Business | 2013-04-24 | 2014-03-31 | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-12-12 | 2024-09-23 | Address | 727 FULTON STREET, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer) |
| 2012-12-24 | 2024-06-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-12-24 | 2024-09-23 | Address | 727 FULTON STREET, BROOKLYN, NY, 11217, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240923003423 | 2024-06-24 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-06-24 |
| 181210006181 | 2018-12-10 | BIENNIAL STATEMENT | 2018-12-01 |
| 161205007287 | 2016-12-05 | BIENNIAL STATEMENT | 2016-12-01 |
| 141212006339 | 2014-12-12 | BIENNIAL STATEMENT | 2014-12-01 |
| 121224000343 | 2012-12-24 | CERTIFICATE OF INCORPORATION | 2012-12-24 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3554471 | RENEWAL | INVOICED | 2022-11-16 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3462059 | TS VIO | INVOICED | 2022-07-11 | 1875 | TS - State Fines (Tobacco) |
| 3462058 | SS VIO | INVOICED | 2022-07-11 | 250 | SS - State Surcharge (Tobacco) |
| 3462060 | TP VIO | INVOICED | 2022-07-11 | 750 | TP - Tobacco Fine Violation |
| 3394690 | TP VIO | INVOICED | 2021-12-10 | 750 | TP - Tobacco Fine Violation |
| 3394689 | TS VIO | INVOICED | 2021-12-10 | 1275 | TS - State Fines (Tobacco) |
| 3394691 | OL VIO | INVOICED | 2021-12-10 | 1500 | OL - Other Violation |
| 3394688 | SS VIO | INVOICED | 2021-12-10 | 500 | SS - State Surcharge (Tobacco) |
| 3381589 | RENEWAL | INVOICED | 2021-10-18 | 200 | Electronic Cigarette Dealer Renewal |
| 3321131 | TO VIO | INVOICED | 2021-04-27 | 1000 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-07-07 | Pleaded | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-07-07 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2021-12-07 | Pleaded | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2021-12-07 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 3 | 3 | No data | No data |
| 2021-12-07 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 3 | 3 | No data | No data |
| 2021-12-07 | Pleaded | SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2021-04-26 | Pleaded | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | 1 | No data | No data |
| 2021-04-26 | Pleaded | SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE | 1 | 1 | No data | No data |
| 2015-02-06 | Pleaded | SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2015-02-06 | Pleaded | SOLD OR OFFERED FOR SALE A LITTLE CIGAR THAT WAS NOT IN A PACKAGE OF AT LEAST 20 LITTLE CIGARS | 1 | 1 | No data | No data |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State