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AEMAL LLC

AEMAL LLC

Company Details

Name:	AEMAL LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	25 Jun 2013 (11 years ago)
Entity Number:	4422662
ZIP code:	10007
County:	New York
Place of Formation:	New York
Address:	65 WEST BROADWAY SUITE 3N, NEW YORK, NY, United States, 10007

Contact Details

Phone +1 646-422-7495

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

U8P7NLJJV3C3

2022-06-16

65 W BROADWAY STE 3N, NEW YORK, NY, 10007, 2292, USA

385 GREENWICH ST, NEW YORK, NY, 10013, 2323, USA

Business Information

Congressional District	10
State/Country of Incorporation	NY, USA
Activation Date	2021-03-26
Initial Registration Date	2021-03-18
Entity Start Date	2013-06-21
Fiscal Year End Close Date	Dec 31

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	AKIVA ELSTEIN
Role	MEMBER
Address	3 LISPENARD ST, APT 3, NEW YORK, NY, 10013, 2208, USA

Government Business
Title	PRIMARY POC
Name	AKIVA ELSTEIN
Role	MEMBER
Address	3 LISPENARD ST, APT 3, NEW YORK, NY, 10013, 2208, USA

Past Performance	Information not Available

DOS Process Agent

Name	Role	Address
THE LLC	DOS Process Agent	65 WEST BROADWAY SUITE 3N, NEW YORK, NY, United States, 10007

Licenses

Number	Status	Type	Date	End date
2049154-DCA	Inactive	Business	2017-03-06	2020-09-17

Filings

Filing Number	Date Filed	Type	Effective Date
131210000145	2013-12-10	CERTIFICATE OF PUBLICATION	2013-12-10
130625000603	2013-06-25	ARTICLES OF ORGANIZATION	2013-06-25

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2017-10-16	No data	385 GREENWICH ST, Manhattan, NEW YORK, NY, 10013	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
3174894	SWC-CIN-INT	CREDITED	2020-04-10	827.6699829101562	Sidewalk Cafe Interest for Consent Fee
3165601	SWC-CON-ONL	CREDITED	2020-03-03	12689.0302734375	Sidewalk Cafe Consent Fee
3122534	RENEWAL	INVOICED	2019-12-03	510	Two-Year License Fee
3122535	SWC-CON	INVOICED	2019-12-03	445	Petition For Revocable Consent Fee
3064772	NGC	INVOICED	2019-07-23	20	No Good Check Fee
3015497	SWC-CIN-INT	INVOICED	2019-04-10	809.0999755859375	Sidewalk Cafe Interest for Consent Fee
2998974	SWC-CON-ONL	INVOICED	2019-03-06	12403.75	Sidewalk Cafe Consent Fee
2975056	SWC-CONADJ	INVOICED	2019-02-04	0.009999999776483	Sidewalk Cafe Consent Fee Manual Adjustment
2773433	SWC-CIN-INT	INVOICED	2018-04-10	793.97998046875	Sidewalk Cafe Interest for Consent Fee
2753641	SWC-CON-ONL	INVOICED	2018-03-01	12172.4697265625	Sidewalk Cafe Consent Fee
2726267	SWC-CIN-INT	INVOICED	2018-01-09	700.969970703125	Sidewalk Cafe Interest for Consent Fee
2679989	LL VIO	CREDITED	2017-10-23	250	LL - License Violation
2586537	SWC-CON-ONL	INVOICED	2017-04-06	10746.2197265625	Sidewalk Cafe Consent Fee
2527768	SWC-CON	INVOICED	2017-01-05	445	Petition For Revocable Consent Fee
2527769	SEC-DEP-UN	INVOICED	2017-01-05	1500	Sidewalk Cafe Security Deposit - Unenclosed/Small
2527767	LICENSE	INVOICED	2017-01-05	510	Sidewalk Cafe License Fee
2527770	PLANREVIEW	INVOICED	2017-01-05	310	Sidewalk Cafe Plan Review Fee
2397164	DCA-SUS	CREDITED	2016-08-09	460	Suspense Account
2397165	PROCESSING	INVOICED	2016-08-09	50	License Processing Fee
2352563	SEC-DEP-UN	INVOICED	2016-05-24	1500	Sidewalk Cafe Security Deposit - Unenclosed/Small
2352562	SWC-CON	INVOICED	2016-05-24	445	Petition For Revocable Consent Fee
2352564	PLANREVIEW	INVOICED	2016-05-24	310	Sidewalk Cafe Plan Review Fee
2352561	LICENSE	CREDITED	2016-05-24	510	Sidewalk Cafe License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2017-10-16	Pleaded	SIDEWALK CAF+ FAILED TO CONSPICUOUSLY POST COMBINED LICENSE/COMPLAINT/MAXIMUM TABLE SIGN	1	1	No data	No data

Date of last update: 25 Nov 2024

Sources: New York Secretary of State