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ALI & MOE LTD.

Company Details

Name: ALI & MOE LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 May 1998 (27 years ago)
Date of dissolution: 26 Mar 2003
Entity Number: 2258324
ZIP code: 10462
County: Bronx
Place of Formation: New York
Address: 1269 THIERIOT AVENUE, BRONX, NY, United States, 10462

Contact Details

Phone +1 718-319-1907

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O KARKAT DOS Process Agent 1269 THIERIOT AVENUE, BRONX, NY, United States, 10462

Licenses

Number Status Type Date End date
1053008-DCA Inactive Business 2000-11-17 2004-12-31

Filings

Filing Number Date Filed Type Effective Date
DP-1631880 2003-03-26 DISSOLUTION BY PROCLAMATION 2003-03-26
980511000566 1998-05-11 CERTIFICATE OF INCORPORATION 1998-05-11

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
276527 CNV_SI INVOICED 2005-03-11 20 SI - Certificate of Inspection fee (scales)
41225 TS VIO INVOICED 2004-11-12 750 TS - State Fines (Tobacco)
41223 TP VIO INVOICED 2004-11-12 1500 TP - Tobacco Fine Violation
41224 SS VIO INVOICED 2004-11-12 50 SS - State Surcharge (Tobacco)
268888 CNV_SI INVOICED 2004-08-03 20 SI - Certificate of Inspection fee (scales)
261934 CNV_SI INVOICED 2003-05-27 20 SI - Certificate of Inspection fee (scales)
477496 RENEWAL INVOICED 2002-11-07 110 CRD Renewal Fee
16142 TP VIO INVOICED 2002-10-08 1000 TP - Tobacco Fine Violation
398687 LICENSE INVOICED 2000-11-17 110 Cigarette Retail Dealer License Fee

Date of last update: 03 Jan 2025

Sources: New York Secretary of State