| Name: | AMTEL 1564 OZONE PARK LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 14 Feb 2018 (7 years ago) (Companies founded in February 2018) |
| Date of dissolution: | 30 Jan 2020 |
| Entity Number: | 5286815 |
| ZIP code: | 76051 (Companies in Albany, 76051) |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 1046 TEXAN TRAIL, GRAPEVINE, TX, United States, 76051 |
| Name | Role | Address |
|---|---|---|
| AMTEL, LLC | DOS Process Agent | 1046 TEXAN TRAIL, GRAPEVINE, TX, United States, 76051 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200130000424 | 2020-01-30 | CERTIFICATE OF MERGER | 2020-01-30 |
| 180214010519 | 2018-02-14 | ARTICLES OF ORGANIZATION | 2018-02-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-06-11 | No data | 9705 ROCKAWAY BLVD, Queens, OZONE PARK, NY, 11417 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-03 | No data | 9705 ROCKAWAY BLVD, Queens, OZONE PARK, NY, 11417 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-23 | No data | 9705 ROCKAWAY BLVD, Queens, OZONE PARK, NY, 11417 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-27 | No data | 9705 ROCKAWAY BLVD, Queens, OZONE PARK, NY, 11417 | No Violation Issued | 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 |
|---|---|---|---|---|---|
| 3073392 | LL VIO | INVOICED | 2019-08-14 | 125 | LL - License Violation |
| 3067811 | LL VIO | CREDITED | 2019-07-31 | 375 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-07-23 | Pleaded | DCA LICENSE/COMPLAINT SIGN IS NOT POSTED CONSPICUOUSLY. | 1 | 1 | No data | No data |
| 2019-07-23 | Pleaded | TOTAL SELLING PRICE OF THE ITEMS NOT DISPLAYED AT THE POINT OF EXPOSURE OR OFFERING FOR SALE SO THAT IS PLAINLY VISIBLE WITHOUT THE ASSISTANCE OF STORE PERSONNEL. | 1 | 1 | No data | No data |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
