AHMAD MIRZA LLC

Company Details

Name:	AHMAD MIRZA LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Inactive
Date of registration:	22 May 2015 (10 years ago) (Companies founded in May 2015)
Date of dissolution:	12 Feb 2018
Entity Number:	4763518
ZIP code:	11714 (Companies in Nassau, 11714)
County:	Nassau
Place of Formation:	New York
Address:	22 PARK LN, BETHPAGE, NY, United States, 11714

Contact Details

Phone +1 212-203-3197

DOS Process Agent

Name	Role	Address
USMAN AHMAD	DOS Process Agent	22 PARK LN, BETHPAGE, NY, United States, 11714

Agent

Name	Role	Address
USMAN AHMAD	Agent	22 PARK LN, BETHPAGE, NY, 11714

Licenses

Number	Status	Type	Date	End date
1365033-DCA	Active	Business	2010-11-30	2023-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
180212000467	2018-02-12	ARTICLES OF DISSOLUTION	2018-02-12
150522010326	2015-05-22	ARTICLES OF ORGANIZATION	2015-05-22

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-02-23	No data	S/W/C BROADWAY, Manhattan, NEW YORK, NY, 10032	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-10	No data	S/W/C BROADWAY, Manhattan, NEW YORK, NY, 10032	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-12-15	No data	S/W/C BROADWAY, Manhattan, NEW YORK, NY, 10032	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-19	No data	S/W/C BROADWAY, Manhattan, NEW YORK, NY, 10032	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-14	No data	BROADWAY, Manhattan, NEW YORK, NY, 10032	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-03	No data	BROADWAY, Manhattan, NEW YORK, NY, 10032	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-15	No data	BROADWAY, MANHATTAN, NEW YORK, NY, 10032	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-12	No data	BROADWAY, Manhattan, NEW YORK, NY, 10032	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-28	No data	BROADWAY, Manhattan, NEW YORK, NY, 10032	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-29	No data	BROADWAY, Manhattan, NEW YORK, NY, 10032	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-29	No data	BROADWAY, Manhattan, NEW YORK, NY, 10032	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-28	No data	S/W/C BROADWAY, Manhattan, NEW YORK, NY, 10032	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-15	No data	BROADWAY, MANHATTAN, NEW YORK, 10032	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-16	No data	BROADWAY, Manhattan, NEW YORK, NY, 10032	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-11	No data	BROADWAY, Manhattan, NEW YORK, NY, 10032	Closed	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
3387225	RENEWAL	INVOICED	2021-11-05	200	Tobacco Retail Dealer Renewal Fee
3112826	RENEWAL	INVOICED	2019-11-07	200	Tobacco Retail Dealer Renewal Fee
2705881	RENEWAL	INVOICED	2017-12-05	110	Cigarette Retail Dealer Renewal Fee
2632156	TP VIO	INVOICED	2017-06-28	300	TP - Tobacco Fine Violation
2219723	RENEWAL	INVOICED	2015-11-19	110	Cigarette Retail Dealer Renewal Fee
1522821	RENEWAL	INVOICED	2013-12-03	110	Cigarette Retail Dealer Renewal Fee
1019769	CNV_TFEE	INVOICED	2011-10-12	2.740000009536743	WT and WH - Transaction Fee
1019768	RENEWAL	INVOICED	2011-10-12	110	CRD Renewal Fee
1019770	RENEWAL	INVOICED	2010-11-30	85	Cigarette Retail Dealer Renewal Fee
1019767	LICENSE	INVOICED	2010-08-03	85	Cigarette Retail Dealer License Fee
1019771	CNV_TFEE	INVOICED	2010-08-03	1.700000047683716	WT and WH - Transaction Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2017-06-15	Pleaded	FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE	1	1	No data	No data

Date of last update: 24 Nov 2024

Sources: New York Secretary of State