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ALEEF INC.

Company Details

Name: ALEEF INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Nov 1998 (26 years ago)
Entity Number: 2318522
ZIP code: 11372
County: Queens
Place of Formation: New York
Address: 70-35 BROADWAY SUITE F-12, JACKSON HEIGHTS, NY, United States, 11372

Contact Details

Phone +1 718-279-8911

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 70-35 BROADWAY SUITE F-12, JACKSON HEIGHTS, NY, United States, 11372

Licenses

Number Status Type Date End date
1073255-DCA Inactive Business 2001-02-22 2009-12-31

Filings

Filing Number Date Filed Type Effective Date
981123000550 1998-11-23 CERTIFICATE OF INCORPORATION 1998-11-23

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
101808 TS VIO INVOICED 2008-12-12 500 TS - State Fines (Tobacco)
101809 SS VIO INVOICED 2008-12-12 50 SS - State Surcharge (Tobacco)
101807 TP VIO INVOICED 2008-12-12 750 TP - Tobacco Fine Violation
431119 RENEWAL INVOICED 2007-11-30 110 CRD Renewal Fee
431120 RENEWAL INVOICED 2005-10-18 110 CRD Renewal Fee
431121 RENEWAL INVOICED 2003-11-05 110 CRD Renewal Fee
431122 RENEWAL INVOICED 2001-12-12 110 CRD Renewal Fee
431118 LICENSE INVOICED 2001-02-22 55 Cigarette Retail Dealer License Fee

Date of last update: 03 Jan 2025

Sources: New York Secretary of State