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Home > USA > New York State Companies > ASHANI ENTERPRISE INC.
Company Information for ASHANI ENTERPRISE INC.
91-01 69TH AVENUE, New York, FOREST HILLS, NY, 11375,
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Company Registration Number
 USNY4464566 DOMESTIC BUSINESS CORPORATION
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Company Overview
About Ashani Enterprise Inc.
ASHANI ENTERPRISE INC. was founded on 2013-09-26 and has its registered office in Forest Hills. The organisation's status is listed as "Active". Ashani Enterprise Inc. is a DOMESTIC BUSINESS CORPORATION registered in United States of America (USA) with New York Department of State Key Data
| Company Name | |||
|---|---|---|---|
| ASHANI ENTERPRISE INC. | |||
| Legal Registered Office / Registered Agent | |||
| 91-01 69TH AVENUE New York FOREST HILLS NY 11375 | |||
| |||
| Trading Names/Associated Names | |||
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Filing Information
| Company Number | USNY4464566 | |
|---|---|---|
| New York DoS ID# | 4464566 | |
| Date formed | 2013-09-26 | |
| Country | United States of America (USA) | |
| Origin Country | United States of America (USA) | |
| Type | DOMESTIC BUSINESS CORPORATION | |
| CompanyStatus | Active | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | ||
| Jurisdiction | New York Department of State |
| Last Datalog update: | 2022-07-03 05:17:21 |
| New York Department of State |
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Corporation Filing History
New York Department of State Filing History
This is a record of the public documents (corporate filing) lodged from New York Department of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Certificate of Incorporation filed with the Department of State pursuant to Section 402 of the Business Corporation Law |
Industry Information
SIC/NAIC Codes
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| New York Liquor Authority Licensing | 1274465 | 2017-01-01 | 2019-12-31 | Alcohol license for GROCERY BEER, WINE PROD. Licenced location: 1160 1ST AVE NEW YORK NY 10065. Certificate number: 886978 | ||
| New York City Department of Consumer Affairs | Business | 21250-2014-RCRD | Issued | 2014-11-05 | License Renewal number 21250-2014-RCRD for licence 2002236-553-DCA made on 11/05/2014 was Issued on 11/06/2014 for Tobacco Retail Dealer | |
| New York City Department of Consumer Affairs | Business | 3021-2013-ACRD | Issued | 2015-12-18 | License Application number 3021-2013-ACRD for licence 2002236-553-DCA made on 12/18/2015 was Issued on 01/07/2014 for Tobacco Retail Dealer | |
| New York City Department of Consumer Affairs | Business | 27887-2017-RCRD | Pending | 2017-11-16 | License Renewal number 27887-2017-RCRD for licence 2002236-553-DCA made on 11/16/2017 was Pending on 11/16/2017 for Cigarette Retail Dealer | |
| New York City Department of Consumer Affairs | Business | 4595-2018-AECD | Issued | 2018-03-08 | License Application number 4595-2018-AECD for licence made on 03/08/2018 was Pending on for Electronic Cigarette Dealer | |
| New York City Department of Consumer Affairs | Business | 26322-2019-RECD | Issued | 2019-09-09 | License Renewal number 26322-2019-RECD for licence 2072426-1-DCA made on 09/09/2019 was Issued on 09/10/2019 for Electronic Cigarette Dealer | |
| New York City Department of Consumer Affairs | Business | 29838-2019-RTRD | Denied | 2019-10-24 | License Renewal number 29838-2019-RTRD for licence 2002236-553-DCA made on 10/24/2019 was Pending on for Tobacco Retail Dealer | |
| New York City Department of Consumer Affairs | Business | 21108-2021-RECD | Issued | 2021-09-15 | License Renewal number 21108-2021-RECD for licence 2072426-1-DCA made on 09/15/2021 was Pending on for Electronic Cigarette Dealer | |
| New York City Department of Consumer Affairs | Charge | 27242-2018-ENFO | 2018-05-19 | Charge resulting from violation: NYC Admin Code § 17-706(a) - SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE. Outcome: . Premise: 1160 1ST AVE NEW YORK NY for certificate 70045385. | ||
| New York City Department of Consumer Affairs | Charge | 20318-2019-ENFO | 2019-04-06 | Charge resulting from violation: NYC Admin Code § 17-706(a) - SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE. Outcome: . Premise: 1160 1ST AVE NEW YORK NY for certificate 70050843. | ||
| New York City Department of Consumer Affairs | Electronic Cigarette Dealer | 2072426-1-DCA | Active | 2021-11-30 | Licence for Electronic Cigarette Dealer located at 1160 1ST AVE NEW YORK NY 10065 | |
| New York City Department of Consumer Affairs | Electronic Cigarette Dealer | 2072426-1-DCA | Active | 2019-11-30 | Licence for Tobacco Retail Dealer located at 1160 1ST AVE NEW YORK NY 10065 | |
| New York City Department of Consumer Affairs | Electronic Cigarette Dealer | 2072426-1-DCA | Active | 2023-11-30 | Licence for Home Improvement Contractor located at 1160 1ST AVE NEW YORK NY 10065 | |
| New York City Department of Consumer Affairs | Electronic Cigarette Dealer | 2072426-1-DCA | Active | 2019-11-30 | Licence for Electronics Store located at 1160 1ST AVE NEW YORK NY 10065 | |
| New York City Department of Consumer Affairs | Electronic Cigarette Dealer | 2072426-1-DCA | Active | 2021-11-30 | Licence for Secondhand Dealer - General located at 1160 1ST AVE NEW YORK NY 10065 | |
| New York City Department of Consumer Affairs | Electronic Cigarette Dealer | 2072426-1-DCA | Active | 2021-11-30 | Licence for Games of Chance located at 1160 1ST AVE NEW YORK NY 10065 | |
| New York City Department of Consumer Affairs | Electronic Cigarette Dealer | 2072426-1-DCA | Active | 2023-11-30 | Licence for Pawnbroker located at 1160 1ST AVE NEW YORK NY 10065 | |
| New York City Department of Consumer Affairs | Inspection | 13387-2014-ENFO | No Violation Issued | 2014-02-28 | Inspection of Cigarette Retail Dealer - 127. Premise: 1160 1ST AVE NEW YORK for certificate 50047885. Outcome: No Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 63542-2014-ENFO | No Violation Issued | 2014-11-13 | Inspection of Cigarette Retail Dealer - 127. Premise: 1160 1ST AVE NEW YORK for certificate 50053446. Outcome: No Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 413-2016-ENFO | No Violation Issued | 2015-12-23 | Inspection of Cigarette Retail Dealer - 127. Premise: 1160 1ST AVE NEW YORK for certificate 50065621. Outcome: No Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 35289-2016-ENFO | No Violation Issued | 2016-05-20 | Inspection of Grocery-Retail - 808. Premise: 1160 1ST AVE NEW YORK for certificate 09338995. Outcome: No Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 35293-2016-ENFO | No Violation Issued | 2016-05-20 | Inspection of Cigarette Retail Dealer - 127. Premise: 1160 1ST AVE NEW YORK for certificate 09338994. Outcome: No Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 11722-2017-ENFO | No Violation Issued | 2017-02-21 | Inspection of Cigarette Retail Dealer - 127. Premise: 1160 1ST AVE NEW YORK for certificate 50076177. Outcome: No Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 19233-2017-ENFO | No Violation Issued | 2017-03-13 | Inspection of Cigarette Retail Dealer - 127. Premise: 1160 1ST AVE NEW YORK for certificate 09385163. Outcome: No Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 62619-2017-ENFO | No Violation Issued | 2017-10-04 | Inspection of Cigarette Retail Dealer - 127. Premise: 1160 1ST AVE NEW YORK for certificate 09389748. Outcome: No Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 62626-2017-ENFO | No Violation Issued | 2017-10-04 | Inspection of Grocery-Retail - 808. Premise: 1160 1ST AVE NEW YORK for certificate 09389749. Outcome: No Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 64803-2017-ENFO | No Violation Issued | 2017-10-21 | Inspection of Cigarette Retail Dealer - 127. Premise: 1160 1ST AVE NEW YORK for certificate 50081901. Outcome: No Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 27242-2018-ENFO | Violation Issued | 2018-05-19 | Inspection of Tobacco Retail Dealer. Premise: 1160 1ST AVE NEW YORK for certificate 70045385. Outcome: Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 46607-2018-ENFO | No Violation Issued | 2018-09-19 | Inspection of Tobacco Retail Dealer. Premise: 1160 1ST AVE NEW YORK for certificate 09442437. Outcome: No Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 20456-2019-ENFO | No Violation Issued | 2019-04-06 | Inspection of Electronic Cigarette Dealer. Premise: 1160 1ST AVE NEW YORK for certificate 50105547. Outcome: No Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 20318-2019-ENFO | Violation Issued | 2019-04-06 | Inspection of Tobacco Retail Dealer. Premise: 1160 1ST AVE NEW YORK for certificate 70050843. Outcome: Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 51425-2019-ENFO | No Violation Issued | 2019-10-06 | Inspection of Electronic Cigarette Dealer. Premise: 1160 1ST AVE NEW YORK for certificate 50111379. Outcome: No Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 51423-2019-ENFO | No Violation Issued | 2019-10-06 | Inspection of Tobacco Retail Dealer. Premise: 1160 1ST AVE NEW YORK for certificate 50111378. Outcome: No Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 9877-2020-ENFO | No Violation Issued | 2020-03-02 | Inspection of Electronic Cigarette Dealer. Premise: 1160 1ST AVE NEW YORK for certificate 50115752. Outcome: No Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 25100-2021-ENFO | No Violation Issued | 2021-07-29 | Inspection of Grocery-Retail - 808. Premise: 1160 1ST AVE NEW YORK for certificate A0033412. Outcome: No Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 25099-2021-ENFO | No Violation Issued | 2021-07-29 | Inspection of Electronic Cigarette Dealer. Premise: 1160 1ST AVE NEW YORK for certificate A0033412. Outcome: No Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 47189-2021-ENFO | No Evidence of Activity | 2021-12-20 | Inspection of Tobacco Retail Dealer. Premise: 1160 1ST AVE NEW YORK for certificate A0049561. Outcome: No Evidence of Activity | |
| New York City Department of Consumer Affairs | Inspection | 47188-2021-ENFO | No Violation Issued | 2021-12-20 | Inspection of Electronic Cigarette Dealer. Premise: 1160 1ST AVE NEW YORK for certificate A0049561. Outcome: No Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 51364-2022-ENFO | No Evidence of Activity | 2022-08-30 | Inspection of Tobacco Retail Dealer. Premise: 1160 1ST AVE NEW YORK for certificate A0087106. Outcome: No Evidence of Activity | |
| New York City Department of Consumer Affairs | Inspection | 48877-2022-ENFO | No Violation Issued | 2022-08-30 | Inspection of Electronic Cigarette Dealer. Premise: 1160 1ST AVE NEW YORK for certificate A0087106. Outcome: No Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 29992-2023-ENFO | Out of Business | 2023-06-06 | Inspection of Tobacco Retail Dealer. Premise: 1160 1ST AVE NEW YORK for certificate A0123606. Outcome: Out of Business | |
| New York City Department of Consumer Affairs | Inspection | 29993-2023-ENFO | Out of Business | 2023-06-06 | Inspection of Electronic Cigarette Dealer. Premise: 1160 1ST AVE NEW YORK for certificate A0123606. Outcome: Out of Business | |
| New York City Department of Consumer Affairs | Premise | 2002236-553-DCA | 2018-02-23 | Premise licence for Cigarette Retail Dealer - 127 located at Ashani Enterprise Inc. 1160 1ST AVE NEW YORK | ||
| New York City Department of Consumer Affairs | Tobacco Retail Dealer | 2002236-553-DCA | Inactive | 2019-12-31 | Licence for Home Improvement Contractor located at 1160 1ST AVE NEW YORK NY 10065 | |
| New York City Department of Consumer Affairs | Tobacco Retail Dealer | 2002236-553-DCA | Active | 2019-12-31 | Licence for Laundry located at 1160 1ST AVE NEW YORK NY 10065 | |
| New York City Department of Consumer Affairs | Tobacco Retail Dealer | 2002236-553-DCA | Inactive | 2019-12-31 | Licence for Tobacco Retail Dealer located at 1160 1ST AVE NEW YORK NY 10065 | |
| New York City Department of Consumer Affairs | Tobacco Retail Dealer | 2002236-553-DCA | Active | 2019-12-31 | Licence for Secondhand Dealer - General located at 1160 1ST AVE NEW YORK NY 10065 | |
| New York City Department of Consumer Affairs | Tobacco Retail Dealer | 2002236-553-DCA | Active | 2019-12-31 | Licence for Laundries located at 1160 1ST AVE NEW YORK NY 10065 | |
| New York City Department of Consumer Affairs | Tobacco Retail Dealer | 2002236-553-DCA | Active | 2019-12-31 | Licence for Electronics Store located at 1160 1ST AVE NEW YORK NY 10065 | |
| New York City Department of Consumer Affairs | Violation | 27242-2018-ENFO | 2018-05-19 | Certificate: 70045385 Charge: NYC Admin Code § 17-706(a) - SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE Outcome: |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ASHANI ENTERPRISE INC. Intangible Assets
Patents
We have not found any records of ASHANI ENTERPRISE INC. registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
We have not found government income sources for ASHANI ENTERPRISE INC.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code () as ASHANI ENTERPRISE INC. are:
Outgoings
Business Rates/Property Tax
No properties were found where ASHANI ENTERPRISE INC. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASHANI ENTERPRISE INC. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ASHANI ENTERPRISE INC. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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