| Name: | ASHRAF NAZMA GROUP CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 May 2013 (12 years ago) |
| Entity Number: | 4410069 |
| ZIP code: | 11214 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 2032 BATH AVENUE, BROOKLYN, NY, United States, 11214 |
Contact Details
Phone +1 646-682-7440
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NAEEM ASHRAF | DOS Process Agent | 2032 BATH AVENUE, BROOKLYN, NY, United States, 11214 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2013857-DCA | Inactive | Business | 2014-09-25 | 2018-03-31 |
| 2001340-343-DCA | Inactive | Business | 2013-12-06 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130529000825 | 2013-05-29 | CERTIFICATE OF INCORPORATION | 2013-05-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-01-25 | No data | 184 7TH AVE, Manhattan, NEW YORK, NY, 10011 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-06 | No data | 184 7TH AVE, Manhattan, NEW YORK, NY, 10011 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-20 | No data | 184 7TH AVE, Manhattan, NEW YORK, NY, 10011 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-15 | No data | 187 7TH AVE, Manhattan, NEW YORK, NY, 10011 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-04 | No data | 184 7TH AVE, Manhattan, NEW YORK, NY, 10011 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-16 | No data | 184 7TH AVE, Manhattan, NEW YORK, NY, 10011 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-22 | No data | 184 7TH AVE, Manhattan, NEW YORK, NY, 10011 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-05 | No data | 184 7TH AVE, Manhattan, NEW YORK, NY, 10011 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-13 | No data | 184 7TH AVE, Manhattan, NEW YORK, NY, 10011 | 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 |
|---|---|---|---|---|---|
| 2499284 | OL VIO | INVOICED | 2016-11-29 | 400 | OL - Other Violation |
| 2472883 | OL VIO | CREDITED | 2016-10-18 | 200 | OL - Other Violation |
| 2294865 | RENEWAL | INVOICED | 2016-03-08 | 480 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 2115672 | TO VIO | INVOICED | 2015-06-29 | 1250 | 'TO - Tobacco Other |
| 2059994 | TO VIO | CREDITED | 2015-04-27 | 1250 | 'TO - Tobacco Other |
| 1910558 | RENEWAL | INVOICED | 2014-12-11 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1779708 | LICENSE | INVOICED | 2014-09-11 | 480 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| 1488370 | LICENSE | INVOICED | 2013-11-01 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-10-06 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2016-10-06 | Default Decision | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | No data | 1 | No data |
| 2015-04-16 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | 1 | No data | No data |
| 2015-04-16 | Settlement (Pre-Hearing) | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
