Entity Number 4539323
Status Active
NameALPINE GROUP USA INC
CountyKings
Date of registration 05 Mar 2014 (11 years ago) 05 Mar 2014
Legal typeDOMESTIC BUSINESS CORPORATION
Place of FormationNew York
Address 256 MANHATTAN AVE, NEW YORK, NY, United States, 10026
Address ZIP code 10026
Contact Details
Phone +1 347-819-1871
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
IFTIKHAR AHMED
Agent
256 MANHATTAN AVE, NEW YORK, NY, 10026
ALPINE GROUP USA INC
DOS Process Agent
256 MANHATTAN AVE, NEW YORK, NY, United States, 10026
RABIA IFTIKHAR
Chief Executive Officer
256 MANHATTAN AVE, NEW YORK, NY, United States, 10026
2049583-2-DCA
Inactive
Business
2017-03-15
2020-12-31
2048749-2-DCA
Inactive
Business
2017-02-27
2018-12-31
2017-04-06
2018-04-05
Address
256 MANHATTAN AVE, NEW YORK, NY, 10026, USA (Type of address: Service of Process)
2016-11-14
2017-12-01
Address
256 MANHATTAN AVENUE, NEW YORK, NY, 10026, USA (Type of address: Chief Executive Officer)
2016-11-14
2017-12-01
Address
256 MANHATTAN AVENUE, NEW YORK, NY, 10026, USA (Type of address: Principal Executive Office)
2016-11-14
2017-04-06
Address
256 MANHATTAN AVENUE, NEW YORK, NY, 10026, USA (Type of address: Service of Process)
2014-03-05
2017-04-06
Address
256 MANHATTAN AVENUE, NEW YORK, NY, 10026, USA (Type of address: Registered Agent)
2014-03-05
2016-11-14
Address
256 MANHATTAN AVENUE, NEW YORK, NY, 10026, USA (Type of address: Service of Process)
180405006636
2018-04-05
BIENNIAL STATEMENT
2018-03-01
171201002019
2017-12-01
AMENDMENT TO BIENNIAL STATEMENT
2016-03-01
170406000077
2017-04-06
CERTIFICATE OF CHANGE
2017-04-06
161114006358
2016-11-14
BIENNIAL STATEMENT
2016-03-01
140305010305
2014-03-05
CERTIFICATE OF INCORPORATION
2014-03-05
2019-06-05
256 MANHATTAN AVE, Manhattan, NEW YORK, NY, 10026
Out of Business
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2018-12-20
256 MANHATTAN AVE, Manhattan, NEW YORK, NY, 10026
Out of Business
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2018-11-29
256 MANHATTAN AVE, Manhattan, NEW YORK, NY, 10026
Closed
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2018-11-07
256 MANHATTAN AVE, Manhattan, NEW YORK, NY, 10026
Closed
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2018-10-25
256 MANHATTAN AVE, Manhattan, NEW YORK, NY, 10026
Closed
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2018-10-04
256 MANHATTAN AVE, Manhattan, NEW YORK, NY, 10026
Closed
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2018-10-03
4407 FORT HAMILTON PKWY, Brooklyn, BROOKLYN, NY, 11219
No Evidence of Activity
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2018-09-26
4407 FORT HAMILTON PKWY, Brooklyn, BROOKLYN, NY, 11219
Violation Issued
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2018-08-29
4407 FORT HAMILTON PKWY, Brooklyn, BROOKLYN, NY, 11219
No Violation Issued
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2018-04-22
4407 FORT HAMILTON PKWY, Brooklyn, BROOKLYN, NY, 11219
Violation Issued
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2949870
RENEWAL
INVOICED
2018-12-21
200
Tobacco Retail Dealer Renewal Fee
2939888
CL VIO
INVOICED
2018-12-06
350
CL - Consumer Law Violation
2907804
CL VIO
CREDITED
2018-10-11
260
CL - Consumer Law Violation
2872120
TO VIO
INVOICED
2018-09-10
2000
'TO - Tobacco Other
2656810
TO VIO
INVOICED
2017-08-17
1000
'TO - Tobacco Other
2624105
TO VIO
INVOICED
2017-06-13
1000
'TO - Tobacco Other
2616416
CL VIO
INVOICED
2017-05-24
175
CL - Consumer Law Violation
2608155
CL VIO
CREDITED
2017-05-09
525
CL - Consumer Law Violation
2564256
LICENSE
INVOICED
2017-02-28
240
Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
2561927
PL VIO
INVOICED
2017-02-27
150
PL - Padlock Violation
2018-09-26
Default Decision
RECEIPT DID NOT INCLUDE REQUIRED INFORMATION
1
1
2018-04-22
Hearing 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
1
2017-08-07
Pleaded
SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT
2
2
2017-04-25
Pleaded
REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY
1
1
2017-04-25
Pleaded
ON RECEIPTS, MISSING PROVIDER'S LEGAL NAME AND ADDRESS
1
1
2017-04-25
Pleaded
BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS.
1
1
2017-04-25
Hearing 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
1
2017-02-24
Settlement (Pre-Hearing)
UNLIC STOOPLINE STAND
1
1
Date of last update: 30 Jul 2024
Sources: Companies info , Historical Data , Complaints , Contacts
