Name: | AAYAAN, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 10 Feb 2015 (10 years ago) |
Entity Number: | 4707905 |
ZIP code: | 11354 |
County: | Queens |
Place of Formation: | New York |
Address: | 150-09 BAYSIDE AVENUE, FLUSHING, NY, United States, 11354 |
Contact Details
Phone +1 978-602-4160
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 150-09 BAYSIDE AVENUE, FLUSHING, NY, United States, 11354 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
2021070-2-DCA | Inactive | Business | 2015-04-15 | 2018-12-31 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
150210010139 | 2015-02-10 | CERTIFICATE OF INCORPORATION | 2015-02-10 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2019-05-30 | No data | 15009 BAYSIDE AVE, Queens, FLUSHING, NY, 11354 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-11-21 | No data | 15009 BAYSIDE AVE, Queens, FLUSHING, NY, 11354 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-05-14 | No data | 15009 BAYSIDE AVE, Queens, FLUSHING, NY, 11354 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-12-20 | No data | 15009 BAYSIDE AVE, Queens, FLUSHING, NY, 11354 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-10-30 | No data | 15009 BAYSIDE AVE, Queens, FLUSHING, NY, 11354 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-02-02 | No data | 15009 BAYSIDE AVE, Queens, FLUSHING, NY, 11354 | 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 |
---|---|---|---|---|---|
2700919 | CL VIO | INVOICED | 2017-11-28 | 375 | CL - Consumer Law Violation |
2700144 | SCALE-01 | INVOICED | 2017-11-27 | 20 | SCALE TO 33 LBS |
2539228 | CL VIO | INVOICED | 2017-01-25 | 175 | CL - Consumer Law Violation |
2528070 | CL VIO | CREDITED | 2017-01-06 | 350 | CL - Consumer Law Violation |
2486469 | RENEWAL | INVOICED | 2016-11-08 | 110 | Cigarette Retail Dealer Renewal Fee |
2028737 | LICENSE | INVOICED | 2015-03-26 | 110 | Cigarette Retail Dealer License Fee |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2017-11-21 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
2016-12-20 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
2016-12-20 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State