ALPHA-MART LLC

Company Details

Name:	ALPHA-MART LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Inactive
Date of registration:	23 Jan 2013 (12 years ago)
Entity Number:	4349684
County:	Queens
Date of dissolution:	05 Nov 2018
Place of Formation:	New York
Address:	3744 62ND ST, WOODSIDE, NY, United States, 11377
Address ZIP Code:	11377

Contact Details

Phone +1 347-296-9650

DOS Process Agent

Name	Role	Address
SHAHID SARWAR	DOS Process Agent	3744 62ND ST, WOODSIDE, NY, United States, 11377

Licenses

Number	Status	Type	Date	End date
2033091-1-DCA	Inactive	Business	2016-02-08	2017-12-31
2030430-2-DCA	Inactive	Business	2015-11-13	2018-12-31
1460922-DCA	Inactive	Business	2013-03-27	2018-12-31
1459736-DCA	Inactive	Business	2013-03-13	2014-12-31

History

Start date	End date	Type	Value
2013-01-23	2015-10-23	Address	3770 64TH ST, SUITE 3R, WOODSIDE, NY, 11377, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
181105000110	2018-11-05	ARTICLES OF DISSOLUTION	2018-11-05
170110007346	2017-01-10	BIENNIAL STATEMENT	2017-01-01
151023006179	2015-10-23	BIENNIAL STATEMENT	2015-01-01
130123000383	2013-01-23	ARTICLES OF ORGANIZATION	2013-01-23

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2017-12-08	No data	3506 35TH ST, Queens, ASTORIA, NY, 11106	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-30	No data	3805 BROADWAY, Queens, ASTORIA, NY, 11103	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-16	No data	3008 STEINWAY ST, Queens, ASTORIA, NY, 11103	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-06	No data	3805 BROADWAY, Queens, ASTORIA, NY, 11103	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-22	No data	3506 35TH ST, Queens, ASTORIA, NY, 11106	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-29	No data	3008 STEINWAY ST, Queens, ASTORIA, NY, 11103	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-16	No data	3008 STEINWAY ST, Queens, ASTORIA, NY, 11103	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-26	No data	3008 STEINWAY ST, Queens, ASTORIA, NY, 11103	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-13	No data	3805 BROADWAY, Queens, ASTORIA, NY, 11103	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-27	No data	3506 35TH ST, Queens, ASTORIA, NY, 11106	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-26	No data	3506 35TH ST, Queens, ASTORIA, NY, 11106	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-23	No data	3008 STEINWAY ST, Queens, ASTORIA, NY, 11103	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-28	No data	3008 STEINWAY ST, Queens, ASTORIA, NY, 11103	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-14	No data	3506 35TH ST, Queens, ASTORIA, NY, 11106	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-02	No data	3506 35TH ST, Queens, ASTORIA, NY, 11106	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-30	No data	3306 28TH AVE, Queens, ASTORIA, NY, 11103	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-20	No data	3506 35TH ST, Queens, ASTORIA, NY, 11106	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-04	No data	3506 35TH ST, Queens, ASTORIA, NY, 11106	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
2695727	TO VIO	INVOICED	2017-11-17	2000	'TO - Tobacco Other
2504467	RENEWAL	INVOICED	2016-12-05	110	Cigarette Retail Dealer Renewal Fee
2504468	RENEWAL	INVOICED	2016-12-05	110	Cigarette Retail Dealer Renewal Fee
2375928	TP VIO	INVOICED	2016-06-30	750	TP - Tobacco Fine Violation
2375929	TO VIO	INVOICED	2016-06-30	1000	'TO - Tobacco Other
2362936	TP VIO	INVOICED	2016-06-13	750	TP - Tobacco Fine Violation
2362937	TO VIO	INVOICED	2016-06-13	750	'TO - Tobacco Other
2320405	TO VIO	CREDITED	2016-04-07	1000	'TO - Tobacco Other
2320404	TP VIO	CREDITED	2016-04-07	750	TP - Tobacco Fine Violation
2264029	LICENSE	INVOICED	2016-01-25	110	Cigarette Retail Dealer License Fee
2237790	TP VIO	CREDITED	2015-12-18	750	TP - Tobacco Fine Violation
2237791	TO VIO	CREDITED	2015-12-18	750	'TO - Tobacco Other
2214860	LICENSE	INVOICED	2015-11-12	85	Cigarette Retail Dealer License Fee
2213395	OL VIO	INVOICED	2015-11-10	1000	OL - Other Violation
2213394	CL VIO	INVOICED	2015-11-10	350	CL - Consumer Law Violation
2202174	DCA-SUS	CREDITED	2015-10-26	375	Suspense Account
2179788	CL VIO	CREDITED	2015-09-30	175	CL - Consumer Law Violation
2179789	OL VIO	CREDITED	2015-09-30	375	OL - Other Violation
1919397	RENEWAL	INVOICED	2014-12-19	110	Cigarette Retail Dealer Renewal Fee
1635746	DCA-SUS	CREDITED	2014-03-27	50	Suspense Account
1594226	TS VIO	INVOICED	2014-02-19	750	TS - State Fines (Tobacco)
1594227	SS VIO	INVOICED	2014-02-19	50	SS - State Surcharge (Tobacco)
1589311	SS VIO	CREDITED	2014-02-12	50	SS - State Surcharge (Tobacco)
1556555	TS VIO	CREDITED	2014-01-10	750	TS - State Fines (Tobacco)
1556552	SS VIO	CREDITED	2014-01-10	50	SS - State Surcharge (Tobacco)
1238365	LICENSE	INVOICED	2013-03-27	110	Cigarette Retail Dealer License Fee
1238366	CNV_TFEE	INVOICED	2013-03-27	2.740000009536743	WT and WH - Transaction Fee
1235038	LICENSE	INVOICED	2013-03-13	110	Cigarette Retail Dealer License Fee
1235037	CNV_TFEE	INVOICED	2013-03-13	2.740000009536743	WT and WH - Transaction Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2017-08-22	Default Decision	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	1	No data	1	No data
2016-03-23	Pleaded	OFFERED A DISCOUNT ON ANY PRODUCT (OTHER THAN A TOBACCO PRODUCT) IN EXCHANGE FOR THE PURCHASE OF TOBACCO PRODUCTS	1	1	No data	No data
2016-03-23	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2015-12-14	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	1	1	No data	No data
2015-12-14	Settlement (Pre-Hearing)	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2015-09-02	Default Decision	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	No data	1	No data
2015-09-02	Default Decision	BUSINESS DISPLAYED FOR SALE ITEMS WITHOUT DISPLAYING THE PRICES	2	No data	2	No data
2015-09-02	Default Decision	REFUND POLICY NOT POSTED	1	No data	1	No data
2014-01-04	Hearing Decision	FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW'	1	No data	1	No data

Date of last update: 07 Nov 2024

Sources: New York Secretary of State

ALPHA-MART LLC

Company Details

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address