ASTORIA NY HOLDINGS LLC

Company Details

Name:	ASTORIA NY HOLDINGS LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	24 Aug 2009 (15 years ago) (Companies founded in August 2009)
Entity Number:	3848518
ZIP code:	11370 (Companies in Erie, 11370)
County:	Erie
Place of Formation:	New York
Address:	8415 ASTORIA BLVD., QUEENS, NY, United States, 11370

Contact Details

Phone +1 718-565-7222

Commercial and government entity program

CAGE number

Status

Type

Established

CAGE Update Date

CAGE Expiration

SAM Expiration

7JEZ6

Obsolete

Non-Manufacturer

2016-01-21

2024-03-03

2023-03-19

No data

Contact Information

POC	ABRAHAM SCHWARTZ
Phone	+1 718-298-4469
Address	8415 ASTORIA BLVD, FLUSHING, NY, 11370 1644, UNITED STATES

Ownership of Offeror Information

Highest Level Owner	Information not Available

Immediate Level Owner	Information not Available

List of Offerors (0)	Information not Available

DOS Process Agent

Name	Role	Address
THE LLC	DOS Process Agent	8415 ASTORIA BLVD., QUEENS, NY, United States, 11370

Licenses

Number	Status	Type	Date	End date
2023130-DCA	Inactive	Business	2015-05-20	2017-03-31
1357837-DCA	Inactive	Business	2011-05-18	2013-03-31
1357841-DCA	Inactive	Business	2010-06-07	2017-03-31

Filings

Filing Number	Date Filed	Type	Effective Date
210301061817	2021-03-01	BIENNIAL STATEMENT	2019-08-01
111025002139	2011-10-25	BIENNIAL STATEMENT	2011-08-01
100126000479	2010-01-26	CERTIFICATE OF PUBLICATION	2010-01-26
090824000640	2009-08-24	ARTICLES OF ORGANIZATION	2009-08-24

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2021-06-22	No data	15167 N CONDUIT AVE, Queens, JAMAICA, NY, 11434	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-06-22	No data	15130 135TH AVE, Queens, JAMAICA, NY, 11434	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-06-22	No data	150 STREET, Queens, Jamaica, NY, 11434	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-25	No data	15167 N CONDUIT AVE, Queens, JAMAICA, NY, 11434	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-25	No data	15130 135TH AVE, Queens, JAMAICA, NY, 11434	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-27	No data	8415 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11370	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-27	No data	NORTH CONDUIT AVENUE, Queens, Jamaica, NY, 11434	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-13	No data	15167 N CONDUIT AVE, Queens, JAMAICA, NY, 11434	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-04	No data	15167 N CONDUIT AVE, Queens, JAMAICA, NY, 11434	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-02	No data	8415 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11370	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-26	No data	1 JFK INTL AIRPORT BLVD, Queens, JAMAICA, NY, 11430	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-26	No data	15130 135TH AVE, Queens, JAMAICA, NY, 11434	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-29	No data	15167 N CONDUIT AVE, Queens, JAMAICA, NY, 11434	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-29	No data	15130 135TH AVE, Queens, JAMAICA, NY, 11434	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-17	No data	15167 N CONDUIT AVE, Queens, JAMAICA, NY, 11434	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-17	No data	15130 135TH AVE, Queens, JAMAICA, NY, 11434	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-23	No data	15130 135TH AVE, Queens, JAMAICA, NY, 11434	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-23	No data	15167 N CONDUIT AVE, Queens, JAMAICA, NY, 11434	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-30	No data	8415 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11370	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-27	No data	15167 N CONDUIT AVE, Queens, JAMAICA, NY, 11434	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Complaints

Start date	End date	Type	Satisafaction	Restitution	Result
2016-09-06	2016-11-04	Damaged Goods	NA	0.00	Unable to Locate Business
2016-07-12	2016-08-16	Damaged Goods	No	0.00	Advised to Sue
2016-03-07	2016-04-01	Lost Property	No	0.00	Advised to Sue
2016-01-25	2016-03-01	Surcharge/Overcharge	Yes	12.00	Cash Amount

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2184810	LL VIO	INVOICED	2015-10-07	250	LL - License Violation
2086077	FRU FINE	INVOICED	2015-05-20	350	FRU FINE AMOUNTS
2086202	RENEWAL	INVOICED	2015-05-20	600	Garage and/or Parking Lot License Renewal Fee
2086073	FRU FINE	INVOICED	2015-05-20	350	FRU FINE AMOUNTS
2085905	PL VIO	INVOICED	2015-05-20	500	PL - Padlock Violation
2085660	CD VIO	INVOICED	2015-05-20	1500	CD - Consumer Docket
2064952	RENEWAL	INVOICED	2015-05-01	380	Garage and/or Parking Lot License Renewal Fee
2029134	PL VIO	INVOICED	2015-03-26	300	PL - Padlock Violation
2028643	LICENSE	INVOICED	2015-03-26	150	Garage or Parking Lot License Fee
200997	CD VIO	CREDITED	2013-05-21	1500	CD - Consumer Docket
200998	APPEAL	INVOICED	2013-03-26	25	Appeal Filing Fee
200999	LE	INVOICED	2013-03-25	1680.9000244140625	Legal Escrow
1051291	RENEWAL	INVOICED	2013-02-28	380	Garage and/or Parking Lot License Renewal Fee
179790	LL VIO	INVOICED	2012-08-27	650	LL - License Violation
158136	LL VIO	INVOICED	2011-11-18	2400	LL - License Violation
158137	LL VIO	INVOICED	2011-11-18	350	LL - License Violation
1014548	RENEWAL	INVOICED	2011-05-18	600	Garage and/or Parking Lot License Renewal Fee
1014549	CNV_TFEE	INVOICED	2011-05-18	12	WT and WH - Transaction Fee
155024	LL VIO	INVOICED	2011-04-21	400	LL - License Violation
1051292	RENEWAL	INVOICED	2011-04-07	380	Garage and/or Parking Lot License Renewal Fee
1014550	RENEWAL	INVOICED	2011-04-05	600	Garage and/or Parking Lot License Renewal Fee
1014551	CNV_TFEE	INVOICED	2011-04-05	12	WT and WH - Transaction Fee
132595	INTEREST	INVOICED	2011-01-31	144.35000610351562	Interest Payment
132596	LL VIO	INVOICED	2011-01-28	7188	LL - License Violation
132500	LL VIO	INVOICED	2010-10-29	100	LL - License Violation
1014553	CNV_TFEE	INVOICED	2010-07-08	5.400000095367432	WT and WH - Transaction Fee
1014552	RENEWAL	INVOICED	2010-07-08	270	Garage and/or Parking Lot License Renewal Fee
1051286	LICENSE	INVOICED	2010-06-07	270	Garage or Parking Lot License Fee
1014554	CNV_TFEE	INVOICED	2010-06-07	5.400000095367432	WT and WH - Transaction Fee
1014558	LICENSE	INVOICED	2010-06-07	270	Garage or Parking Lot License Fee
1014557	CNV_TFEE	INVOICED	2010-06-07	5.400000095367432	WT and WH - Transaction Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2015-09-29	Pleaded	CLAIMS CHECKS DO NOT INCLUDE REQUIRED INFORMATION.	1	1	No data	No data
2015-04-17	Settlement (Pre-Hearing)	UNLIC GARAGE OR PARKING LOT	1	1	No data	No data
2015-03-23	Settlement (Pre-Hearing)	UNLIC GARAGE OR PARKING LOT	1	1	No data	No data

Date of last update: 08 Nov 2024

Sources: New York Secretary of State