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11375
ASHANI ENTERPRISE INC.

ASHANI ENTERPRISE INC.

Company Details

Name:	ASHANI ENTERPRISE INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	26 Sep 2013 (12 years ago)
Date of dissolution:	23 Apr 2024
Entity Number:	4464566
ZIP code:	11375
County:	New York
Place of Formation:	New York
Address:	91-01 69TH AVENUE, FOREST HILLS, NY, United States, 11375

Contact Details

Phone +1 646-262-1176

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	91-01 69TH AVENUE, FOREST HILLS, NY, United States, 11375

Licenses

Number	Status	Type	Date	End date
2072426-1-DCA	Active	Business	2018-06-01	2023-11-30
2002236-553-DCA	Inactive	Business	2014-01-06	2019-12-31

History

Start date	End date	Type	Value
2013-09-26	2024-04-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-09-26	2024-05-01	Address	91-01 69TH AVENUE, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240501040031	2024-04-23	CERTIFICATE OF DISSOLUTION-CANCELLATION	2024-04-23
130926000797	2013-09-26	CERTIFICATE OF INCORPORATION	2013-09-26

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-06-06	No data	1160 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
2022-08-30	No data	1160 1ST AVE, Manhattan, NEW YORK, NY, 10065	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-12-20	No data	1160 1ST AVE, Manhattan, NEW YORK, NY, 10065	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-07-29	No data	1160 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
2020-03-02	No data	1160 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
2019-10-06	No data	1160 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
2019-04-06	No data	1160 1ST AVE, Manhattan, NEW YORK, NY, 10065	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-19	No data	1160 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
2018-05-19	No data	1160 1ST AVE, Manhattan, NEW YORK, NY, 10065	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-21	No data	1160 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
2017-10-04	No data	1160 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
2017-03-13	No data	1160 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
2017-02-21	No data	1160 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
2016-05-20	No data	1160 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
2015-12-23	No data	1160 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
2014-11-13	No data	1160 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	1160 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

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3370487	RENEWAL	INVOICED	2021-09-15	200	Electronic Cigarette Dealer Renewal
3139237	DCA-SUS	CREDITED	2020-01-02	150	Suspense Account
3139234	PROCESSING	INVOICED	2020-01-02	50	License Processing Fee
3106427	RENEWAL	CREDITED	2019-10-24	200	Tobacco Retail Dealer Renewal Fee
3106468	LICENSEDOC15	CREDITED	2019-10-24	15	License Document Replacement
3082833	RENEWAL	INVOICED	2019-09-09	200	Electronic Cigarette Dealer Renewal
3078534	TS VIO	INVOICED	2019-09-04	1500	TS - State Fines (Tobacco)
3077526	TS VIO	CREDITED	2019-08-29	1550	TS - State Fines (Tobacco)
3077527	SS VIO	INVOICED	2019-08-29	50	SS - State Surcharge (Tobacco)
3048351	TP VIO	INVOICED	2019-06-19	2000	TP - Tobacco Fine Violation
2796610	TS VIO	INVOICED	2018-06-05	750	TS - State Fines (Tobacco)
2796612	SS VIO	INVOICED	2018-06-05	50	SS - State Surcharge (Tobacco)
2796611	TP VIO	INVOICED	2018-06-05	750	TP - Tobacco Fine Violation
2757057	LICENSE	INVOICED	2018-03-08	200	Electronic Cigarette Dealer License Fee
2694885	RENEWAL	INVOICED	2017-11-16	110	Cigarette Retail Dealer Renewal Fee
2237850	DCA-MFAL	INVOICED	2015-12-18	25	Manual Fee Account Licensing
1873957	RENEWAL	INVOICED	2014-11-05	110	Cigarette Retail Dealer Renewal Fee
1547550	LICENSE	INVOICED	2013-12-30	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-04-06	Hearing Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2019-04-06	Hearing Decision	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2018-05-19	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2018-05-19	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6773508509

2021-03-04

0202

PPS

9101 69th Ave, Forest Hills, NY, 11375-5815

Loan Status Date	2021-11-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	62777
Loan Approval Amount (current)	62777
Undisbursed Amount	0
Franchise Name	7-Eleven, Inc - Individual Store Franchise Agreement
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Forest Hills, QUEENS, NY, 11375-5815
Project Congressional District	NY-06
Number of Employees	9
NAICS code	445120
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	63171.76
Forgiveness Paid Date	2021-10-25

4707928008

2020-06-26

0202

PPP

1160 1st Avenue, NEW YORK, NY, 10065-7882

Loan Status Date	2021-05-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	62777
Loan Approval Amount (current)	62777
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10065-7882
Project Congressional District	NY-12
Number of Employees	10
NAICS code	445120
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	63279.43
Forgiveness Paid Date	2021-04-20

Date of last update: 26 Mar 2025

Sources: New York Secretary of State