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AMINAH CORP

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Company Details

Name: AMINAH CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Sep 2016 (9 years ago)
Date of dissolution: 25 Jul 2022
Entity Number: 5008823
ZIP code: 11420
County: Queens
Place of Formation: New York
Address: 11901 ROCKAWAY BLVD, JAMAICA, NY, United States, 11420

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O THE CORPORATION DOS Process Agent 11901 ROCKAWAY BLVD, JAMAICA, NY, United States, 11420

National Provider Identifier

NPI Number:
1083156400

Authorized Person:

Name:
MR. HAMMAD HAMEEDI
Role:
PRESIDENT
Phone:

Taxonomy:

Selected Taxonomy:
3336C0003X - Community/Retail Pharmacy
Is Primary:
Yes

Contacts:

Fax:
7188433628

History

Start date End date Type Value
2016-09-15 2022-07-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-09-15 2022-12-30 Address 11901 ROCKAWAY BLVD, JAMAICA, NY, 11420, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221230002318 2022-07-25 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-07-25
160915010100 2016-09-15 CERTIFICATE OF INCORPORATION 2016-09-15

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3072834 OL VIO INVOICED 2019-08-13 500 OL - Other Violation
3072833 CL VIO INVOICED 2019-08-13 525 CL - Consumer Law Violation
2632624 CL VIO INVOICED 2017-06-29 175 CL - Consumer Law Violation
2570274 DCA-SUS CREDITED 2017-03-06 82.5 Suspense Account
2570273 PROCESSING INVOICED 2017-03-06 27.5 License Processing Fee
2535439 LICENSE CREDITED 2017-01-19 110 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-07-29 Pleaded BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM 1 1 No data No data
2019-07-29 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2019-07-29 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 2 No data No data
2019-07-29 Pleaded NO PRICE LIST FOR SERVICES DISPLAYED 1 1 No data No data
2017-06-13 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State