AZ IMPORT/EXPORT LLC
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| Name: | AZ IMPORT/EXPORT LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 29 Jun 1998 (27 years ago) |
| Entity Number: | 2273856 |
| ZIP code: | 10990 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 314 S ROUTE 94, SUITE 89, WARWICK, NY, United States, 10990 |
Contact Details
Phone +1 718-439-0404
Phone +1 718-438-0409
Phone +1 718-980-7777
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 314 S ROUTE 94, SUITE 89, WARWICK, NY, 10990 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 314 S ROUTE 94, SUITE 89, WARWICK, NY, United States, 10990 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1452193-DCA | Inactive | Business | 2012-12-17 | 2019-07-31 |
| 1339870-DCA | Inactive | Business | 2009-12-30 | 2015-07-31 |
| 1309276-DCA | Inactive | Business | 2009-02-13 | 2011-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 980629000132 | 1998-06-29 | ARTICLES OF ORGANIZATION | 1998-06-29 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2964904 | LICENSEDOC15 | INVOICED | 2019-01-18 | 15 | License Document Replacement |
| 2646893 | RENEWAL | INVOICED | 2017-07-26 | 340 | Secondhand Dealer General License Renewal Fee |
| 2646786 | RENEWAL | INVOICED | 2017-07-25 | 340 | Secondhand Dealer General License Renewal Fee |
| 2117383 | RENEWAL | INVOICED | 2015-06-30 | 340 | Secondhand Dealer General License Renewal Fee |
| 2103360 | RENEWAL | INVOICED | 2015-06-12 | 340 | Secondhand Dealer General License Renewal Fee |
| 938879 | RENEWAL | INVOICED | 2013-06-20 | 340 | Secondhand Dealer General License Renewal Fee |
| 933533 | RENEWAL | INVOICED | 2013-06-20 | 340 | Secondhand Dealer General License Renewal Fee |
| 1048266 | RENEWAL | INVOICED | 2013-06-20 | 340 | Secondhand Dealer General License Renewal Fee |
| 1243734 | RENEWAL | INVOICED | 2013-06-20 | 340 | Secondhand Dealer General License Renewal Fee |
| 203229 | LL VIO | INVOICED | 2013-04-10 | 1175 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-01-16 | Pleaded | DCA LICENSE OR COMPLAINT SIGN IS NOT POSTED. | 1 | 1 | No data | No data |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State