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ASHLEY & SERENA INC

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Company Details

Name: ASHLEY & SERENA INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Mar 2019 (6 years ago)
Entity Number: 5522542
ZIP code: 11419
County: Queens
Place of Formation: New York
Address: 124-19 95TH AVENUE, SOUTH RICHMOND HILL, QUEENS, NY, United States, 11419

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ASHLEY & SERENA INC DOS Process Agent 124-19 95TH AVENUE, SOUTH RICHMOND HILL, QUEENS, NY, United States, 11419

Licenses

Number Type Address
741744 Retail grocery store 124-19 95TH ST, SOUTH RICHMOND HILL, NY, 11419

Filings

Filing Number Date Filed Type Effective Date
190327010539 2019-03-27 CERTIFICATE OF INCORPORATION 2019-03-27

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3604935 PL VIO INVOICED 2023-02-28 6400 PL - Padlock Violation
3571362 SCALE-01 INVOICED 2022-12-22 20 SCALE TO 33 LBS
3570744 PL VIO CREDITED 2022-12-21 500 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-12-20 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State