AYESHA R CORP.
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| Name: | AYESHA R CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Feb 2014 (11 years ago) |
| Entity Number: | 4523163 |
| ZIP code: | 11372 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 37-25 81ST ST. STE #4A, JACKSON HEIGHTS, NY, United States, 11372 |
Contact Details
Phone +1 718-629-7506
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AYESHA R CORP. | DOS Process Agent | 37-25 81ST ST. STE #4A, JACKSON HEIGHTS, NY, United States, 11372 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 711912 | No data | Retail grocery store | No data | No data | 41-09 BROADWAY, ASTORIA, NY, 11103 |
| 2068245-1-DCA | Active | Business | 2018-03-23 | 2023-11-30 | No data |
| 2009003-1901-DCA | Inactive | Business | 2014-06-02 | 2019-12-31 | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140203010098 | 2014-02-03 | CERTIFICATE OF INCORPORATION | 2014-02-03 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3581381 | SCALE-01 | INVOICED | 2023-01-12 | 20 | SCALE TO 33 LBS |
| 3384926 | RENEWAL | INVOICED | 2021-10-29 | 200 | Electronic Cigarette Dealer Renewal |
| 3182578 | RENEWAL | INVOICED | 2020-06-16 | 320 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3110847 | RENEWAL | INVOICED | 2019-10-31 | 200 | Electronic Cigarette Dealer Renewal |
| 3065730 | INTEREST | INVOICED | 2019-07-25 | 53.290000915527344 | Interest Payment |
| 3050311 | INTEREST | INVOICED | 2019-06-25 | 52.5 | Interest Payment |
| 2987843 | INTEREST | INVOICED | 2019-02-25 | 7.5 | Interest Payment |
| 2978171 | PL VIO | INVOICED | 2019-02-08 | 6000 | PL - Padlock Violation |
| 2978182 | OL VIO | INVOICED | 2019-02-08 | 370 | OL - Other Violation |
| 2978181 | CL VIO | INVOICED | 2019-02-08 | 260 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-01-02 | Hearing Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | No data | 1 | No data |
| 2019-01-02 | Hearing Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2019-01-02 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2018-08-27 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-06-19 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2016-10-11 | Hearing 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 |
| 2016-10-11 | Hearing Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
| 2016-09-01 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State