| Name: | ALI (NY), INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 May 2008 (17 years ago) |
| Entity Number: | 3665584 |
| ZIP code: | 11104 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 45-24 46TH STREET, SUNNYSIDE, NY, United States, 11104 |
| Principal Address: | 52-06 ROOSEVELT AVE, APT. 4 R, WOODSIDE, NY, United States, 11377 |
Contact Details
Phone +1 718-786-4578
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SUFIA AKHTER | Chief Executive Officer | 45-24 46TH ST, SUNNYSIDE, NY, United States, 11104 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 45-24 46TH STREET, SUNNYSIDE, NY, United States, 11104 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1443219-DCA | Inactive | Business | 2012-08-29 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110103002390 | 2011-01-03 | BIENNIAL STATEMENT | 2010-05-01 |
| 080501000005 | 2008-05-01 | CERTIFICATE OF INCORPORATION | 2008-05-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-03-14 | No data | 4206 GREENPOINT AVE, Queens, SUNNYSIDE, NY, 11104 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-31 | No data | 4206 GREENPOINT AVE, Queens, SUNNYSIDE, NY, 11104 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-27 | No data | 4206 GREENPOINT AVE, Queens, SUNNYSIDE, NY, 11104 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-01 | No data | 4206 GREENPOINT AVE, Queens, SUNNYSIDE, NY, 11104 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-20 | No data | 4206 GREENPOINT AVE, Queens, SUNNYSIDE, NY, 11104 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-20 | No data | 4206 GREENPOINT AVE, Queens, SUNNYSIDE, NY, 11104 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-09 | No data | 4206 GREENPOINT AVE, Queens, SUNNYSIDE, NY, 11104 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-28 | No data | 4206 GREENPOINT AVE, Queens, SUNNYSIDE, NY, 11104 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-07 | No data | 4206 GREENPOINT AVE, Queens, SUNNYSIDE, NY, 11104 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-10 | No data | 4206 GREENPOINT AVE, Queens, SUNNYSIDE, NY, 11104 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2237337 | RENEWAL | INVOICED | 2015-12-17 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1978464 | INTEREST | INVOICED | 2015-02-10 | 4.960000038146973 | Interest Payment |
| 1936817 | INTEREST | INVOICED | 2015-01-10 | 10.649999618530273 | Interest Payment |
| 1931536 | DCA-PP-LF01 | INVOICED | 2015-01-06 | 50 | Payment Plan Late Fee |
| 1908700 | INTEREST | INVOICED | 2014-12-10 | 14.850000381469727 | Interest Payment |
| 1887525 | OL VIO | INVOICED | 2014-11-19 | 1500 | OL - Other Violation |
| 1881518 | CL VIO | INVOICED | 2014-11-13 | 175 | CL - Consumer Law Violation |
| 1881519 | OL VIO | INVOICED | 2014-11-13 | 250 | OL - Other Violation |
| 1864243 | OL VIO | CREDITED | 2014-10-27 | 1500 | OL - Other Violation |
| 1687203 | OL VIO | INVOICED | 2014-05-21 | 500 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-11-07 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2014-11-07 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2014-10-10 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 2 | 2 | No data | No data |
| 2014-02-04 | Hearing Decision | NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING | 6 | No data | 2 | 4 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
