A.S.A. 456 CORP.
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| Name: | A.S.A. 456 CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Sep 2021 (4 years ago) |
| Entity Number: | 6292724 |
| ZIP code: | 11361 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 47-03 FRANCIS LEWIS BLVD, BAYSIDE, NY, United States, 11361 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AHMAD M. DEMES | Agent | 47-03 FRANCIS LEWIS BLVD, BAYSIDE, NY, 11361 |
| Name | Role | Address |
|---|---|---|
| A.S.A. 456 CORP. | DOS Process Agent | 47-03 FRANCIS LEWIS BLVD, BAYSIDE, NY, United States, 11361 |
| Name | Role | Address |
|---|---|---|
| AHMAD M DEMES | Chief Executive Officer | 47-03 FRANCIS LEWIS BLVD, BAYSIDE, NY, United States, 11361 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-04 | 2024-11-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-09-30 | 2023-12-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231204004816 | 2023-12-04 | BIENNIAL STATEMENT | 2023-09-01 |
| 210930002210 | 2021-09-30 | CERTIFICATE OF INCORPORATION | 2021-09-30 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3656162 | PL VIO | INVOICED | 2023-06-13 | 8700 | PL - Padlock Violation |
| 3656163 | OL VIO | INVOICED | 2023-06-13 | 20000 | OL - Other Violation |
| 3649510 | TO VIO | INVOICED | 2023-05-24 | 14000 | 'TO - Tobacco Other |
| 3649508 | TP VIO | INVOICED | 2023-05-24 | 2000 | TP - Tobacco Fine Violation |
| 3649509 | PL VIO | INVOICED | 2023-05-24 | 34500 | PL - Padlock Violation |
| 3606101 | TP VIO | INVOICED | 2023-03-01 | 1000 | TP - Tobacco Fine Violation |
| 3606102 | PL VIO | INVOICED | 2023-03-01 | 6400 | PL - Padlock Violation |
| 3606103 | OL VIO | INVOICED | 2023-03-01 | 1000 | OL - Other Violation |
| 3586458 | TP VIO | CREDITED | 2023-01-24 | 1750 | TP - Tobacco Fine Violation |
| 3586457 | TS VIO | CREDITED | 2023-01-24 | 2250 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-10-29 | No data | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 20 | No data | No data | No data |
| 2024-10-29 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-10-29 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-10-29 | No data | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
| 2024-10-29 | No data | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | No data | No data |
| 2024-10-29 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 20 | No data | No data | No data |
| 2024-09-03 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-09-03 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 20 | No data | No data | No data |
| 2024-09-03 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 20 | No data | No data | No data |
| 2024-09-03 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
This company hasn't received any reviews.
Date of last update: 21 Mar 2025
Sources: New York Secretary of State