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AZ IMPORT/EXPORT LLC

Company Details

Name: AZ IMPORT/EXPORT LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 Jun 1998 (26 years ago)
Entity Number: 2273856
County: Richmond
Place of Formation: New York
Address: 314 S ROUTE 94, SUITE 89, WARWICK, NY, United States, 10990
Address ZIP Code: 10990

Contact Details

Phone +1 718-439-0404

Phone +1 718-438-0409

Phone +1 718-980-7777

Agent

Name Role Address
BUSINESS FILINGS INCORPORATED Agent 314 S ROUTE 94, SUITE 89, WARWICK, NY, 10990

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 314 S ROUTE 94, SUITE 89, WARWICK, NY, United States, 10990

Licenses

Number Status Type Date End date
1452193-DCA Inactive Business 2012-12-17 2019-07-31
1339870-DCA Inactive Business 2009-12-30 2015-07-31
1309276-DCA Inactive Business 2009-02-13 2011-07-31
1285077-DCA Inactive Business 2008-05-12 2019-07-31
1277747-DCA Inactive Business 2008-02-20 2015-07-31

Filings

Filing Number Date Filed Type Effective Date
980629000132 1998-06-29 ARTICLES OF ORGANIZATION 1998-06-29

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-08-22 No data 8306 5TH AVE, Brooklyn, BROOKLYN, NY, 11209 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-07-11 No data 6919 3RD AVE, Brooklyn, BROOKLYN, NY, 11209 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-05-30 No data 8919 3RD AVE, Brooklyn, BROOKLYN, NY, 11209 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-05-23 No data 6919 3RD AVE, Brooklyn, BROOKLYN, NY, 11209 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-01-16 No data 8306 5TH AVE, Brooklyn, BROOKLYN, NY, 11209 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-08-27 No data 6919 3RD AVE, Brooklyn, BROOKLYN, NY, 11209 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-10-20 No data 337 NEW DORP LN, Staten Island, STATEN ISLAND, NY, 10306 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-02-02 No data 8306 5TH AVE, Brooklyn, BROOKLYN, NY, 11209 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-01-13 No data 8919 3RD AVE, Brooklyn, BROOKLYN, NY, 11209 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-01-13 No data 6919 3RD AVE, Brooklyn, BROOKLYN, NY, 11209 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2964904 LICENSEDOC15 INVOICED 2019-01-18 15 License Document Replacement
2646893 RENEWAL INVOICED 2017-07-26 340 Secondhand Dealer General License Renewal Fee
2646786 RENEWAL INVOICED 2017-07-25 340 Secondhand Dealer General License Renewal Fee
2117383 RENEWAL INVOICED 2015-06-30 340 Secondhand Dealer General License Renewal Fee
2103360 RENEWAL INVOICED 2015-06-12 340 Secondhand Dealer General License Renewal Fee
938879 RENEWAL INVOICED 2013-06-20 340 Secondhand Dealer General License Renewal Fee
933533 RENEWAL INVOICED 2013-06-20 340 Secondhand Dealer General License Renewal Fee
1048266 RENEWAL INVOICED 2013-06-20 340 Secondhand Dealer General License Renewal Fee
1243734 RENEWAL INVOICED 2013-06-20 340 Secondhand Dealer General License Renewal Fee
203229 LL VIO INVOICED 2013-04-10 1175 LL - License Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-01-16 Pleaded DCA LICENSE OR COMPLAINT SIGN IS NOT POSTED. 1 1 No data No data

Related by officers

BUSINESS FILINGS INCORPORATED

(MONTANA) ARS RECOVERY SERVICES, LLC ...IT'S YOUR DESTINY REAL ESTATE GROUP LLC 1/0 HOLDCO, LLC 10 BEAUMONT DRIVE LLC 10 LAWRENCE LLC 10 MITZVOT INT'L LLC 10 PINE RD LLC 100 MANNER'S INC 101 HAWKINS LLC

THE LLC

HITTERZZ, LLC PLJ PROPERTIES, LLC 7119 20TH AVE. LLC THE TALLY-HO INN, LLC HAGOP TANKIAN LLC NEXIS REALTY GROUP, LLC KILBORN LLC BKN PROPERTIES, LLC COTTON TEES, LLC PLAYDATE 4 YOU LLC

Related by address

314 S ROUTE 94, SUITE 89, WARWICK, NY, United States, 10990

BRITISH AMERICAN DESIGN LLC EVOCATIVE COMMUNICATIONS CORPORATION ODYSSEY CAR RENTALS PLUS, INC. THE AUTOMATION DEPLOYMENT GROUP, INC. FOOTMAN'S BUILDING SERVICES, INC. ADV GROUP, INC. J&G MICRO SYSTEMS INC. COOL NIGHTS PRODUCTIONS, INC. COMPU SERVE INTERNATIONAL, INC.

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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