| Name: | ALI & OMER, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 07 Sep 2012 (12 years ago) |
| Entity Number: | 4293234 |
| ZIP code: | 11102 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 21-30 NEWTON AVENUE, ASTORIA, NY, United States, 11102 |
Contact Details
Phone +1 718-469-0621
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 21-30 NEWTON AVENUE, ASTORIA, NY, United States, 11102 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 704019 | No data | Retail grocery store | No data | No data | 21-30 NEWTOWN AVE, ASTORIA, NY, 11102 |
| 1132320-DCA | Inactive | Business | 2003-02-28 | 2004-12-31 | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-09-07 | 2013-09-25 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2012-09-07 | 2013-09-25 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170512006174 | 2017-05-12 | BIENNIAL STATEMENT | 2016-09-01 |
| 130925000042 | 2013-09-25 | CERTIFICATE OF CHANGE | 2013-09-25 |
| 130206001425 | 2013-02-06 | CERTIFICATE OF PUBLICATION | 2013-02-06 |
| 120907000778 | 2012-09-07 | ARTICLES OF ORGANIZATION | 2012-09-07 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-01-24 | C TOWN | 21-30 NEWTOWN AVE, ASTORIA, Queens, NY, 11102 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-04-25 | No data | 2130 NEWTOWN AVE, Queens, ASTORIA, NY, 11102 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-04-13 | No data | 2130 NEWTOWN AVE, Queens, ASTORIA, NY, 11102 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-22 | No data | 2130 NEWTOWN AVE, Queens, ASTORIA, NY, 11102 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-18 | No data | 2130 NEWTOWN AVE, Queens, ASTORIA, NY, 11102 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-13 | No data | 2130 NEWTOWN AVE, Queens, ASTORIA, NY, 11102 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-20 | No data | 2130 NEWTOWN AVE, Queens, ASTORIA, NY, 11102 | Pass | 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 |
|---|---|---|---|---|---|
| 3441446 | OL VIO | INVOICED | 2022-04-26 | 250 | OL - Other Violation |
| 3441447 | WM VIO | INVOICED | 2022-04-26 | 50 | WM - W&M Violation |
| 3441424 | OL VIO | CREDITED | 2022-04-26 | 900 | OL - Other Violation |
| 3441425 | WM VIO | CREDITED | 2022-04-26 | 50 | WM - W&M Violation |
| 3438370 | SCALE-01 | INVOICED | 2022-04-14 | 140 | SCALE TO 33 LBS |
| 3097246 | WM VIO | INVOICED | 2019-10-03 | 450 | WM - W&M Violation |
| 3094765 | OL VIO | INVOICED | 2019-10-03 | 270 | OL - Other Violation |
| 3074720 | OL VIO | CREDITED | 2019-08-20 | 187.5 | OL - Other Violation |
| 3074721 | WM VIO | CREDITED | 2019-08-20 | 300 | WM - W&M Violation |
| 3042171 | OL VIO | VOIDED | 2019-06-03 | 187.5 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-04-25 | Pleaded | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | 20 | No data | No data |
| 2022-04-25 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 2 | 2 | No data | No data |
| 2019-05-22 | Hearing Decision | CUSTOMER SCALE IS NO EASILY ACCESSIBLE TO CUSTOMERS | 1 | No data | 1 | No data |
| 2019-05-22 | Hearing Decision | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 15 | No data | 15 | No data |
| 2017-12-18 | Hearing Decision | UNLIC STOOPLINE STAND | 1 | No data | No data | 1 |
| 2017-12-18 | Settlement (Pre-Hearing) | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | 20 | No data | No data |
| 2016-12-13 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2016-12-13 | Pleaded | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | 20 | No data | No data |
| 2015-04-20 | Pleaded | CUSTOMER SCALE REQUIRED | 1 | 1 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
