| Name: | A & P HOLDINGS USA LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 21 Oct 2019 (5 years ago) (Companies founded in October 2019) |
| Entity Number: | 5641376 |
| ZIP code: | 11768 (Companies in Suffolk, 11768) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 45 HASTINGS DRIVE, NORTHPORT, NY, United States, 11768 |
Contact Details
Phone +1 631-469-7966
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 45 HASTINGS DRIVE, NORTHPORT, NY, United States, 11768 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2108361-DCA | Active | Business | 2022-08-23 | 2024-12-31 |
| 2105491-DCA | Inactive | Business | 2022-04-22 | 2022-12-31 |
| 2098322-DCA | Inactive | Business | 2021-04-08 | 2024-12-31 |
| 2097926-DCA | Active | Business | 2021-03-04 | 2024-12-31 |
| 2097927-DCA | Active | Business | 2021-03-04 | 2024-12-31 |
| 2097890-DCA | Active | Business | 2021-03-01 | 2024-12-31 |
| 2097423-DCA | Active | Business | 2021-01-06 | 2024-12-31 |
| 2097010-DCA | Active | Business | 2020-11-20 | 2024-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-10-21 | 2024-06-06 | Address | 10 DUNLOP CT., COMMACK, NY, 11725, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240606003985 | 2024-06-06 | BIENNIAL STATEMENT | 2024-06-06 |
| 191021010067 | 2019-10-21 | ARTICLES OF ORGANIZATION | 2019-10-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-10-19 | No data | 399 E 149TH ST, Bronx, BRONX, NY, 10455 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-31 | No data | 399 E 149TH ST, Bronx, BRONX, NY, 10455 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-07-08 | No data | 79 WESTCHESTER SQ, Bronx, BRONX, NY, 10461 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-07-06 | No data | 120 E 116TH ST, Manhattan, NEW YORK, NY, 10029 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-06-09 | No data | 1362 BROADWAY, Brooklyn, BROOKLYN, NY, 11221 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-02-28 | No data | 3023 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 |
| 2021-11-16 | No data | 61 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11206 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-18 | No data | 501 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-05-11 | No data | 79 WESTCHESTER SQ, Bronx, BRONX, NY, 10461 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-05-06 | No data | 3023 STEINWAY ST, Queens, ASTORIA, NY, 11103 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2021-08-20 | 2021-09-28 | Breach of Contract | No | 0.00 | Advised to Sue |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3579181 | RENEWAL | INVOICED | 2023-01-09 | 340 | Electronics Store Renewal |
| 3579182 | RENEWAL | INVOICED | 2023-01-09 | 340 | Electronics Store Renewal |
| 3579185 | RENEWAL | INVOICED | 2023-01-09 | 340 | Electronics Store Renewal |
| 3579186 | RENEWAL | INVOICED | 2023-01-09 | 340 | Electronics Store Renewal |
| 3579187 | RENEWAL | INVOICED | 2023-01-09 | 340 | Electronics Store Renewal |
| 3579189 | RENEWAL | INVOICED | 2023-01-09 | 340 | Electronics Store Renewal |
| 3579191 | RENEWAL | INVOICED | 2023-01-09 | 340 | Electronics Store Renewal |
| 3534476 | CL VIO | INVOICED | 2022-10-05 | 150 | CL - Consumer Law Violation |
| 3534475 | LL VIO | INVOICED | 2022-10-05 | 175 | LL - License Violation |
| 3524471 | LL VIO | INVOICED | 2022-09-20 | 275 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-07-08 | Default Decision | 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. | 2 | No data | 2 | No data |
| 2022-07-08 | Default Decision | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | No data | 1 | No data |
| 2022-07-08 | Default Decision | 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 | No data | 1 | No data |
| 2022-06-09 | Default Decision | 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 | No data | 1 | No data |
| 2022-06-09 | Default Decision | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | No data | 1 | No data |
| 2022-02-28 | Default Decision | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | No data | 1 | No data |
| 2022-02-28 | Default Decision | 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. | 2 | No data | 2 | No data |
| 2022-02-28 | Default Decision | 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 | No data | 1 | No data |
| 2021-08-18 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
| 2021-08-18 | 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 | No data | No data |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
