| Name: | CMD ENTERPRISES LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 28 Sep 2004 (20 years ago) |
| Date of dissolution: | 24 Apr 2023 |
| Entity Number: | 3107378 |
| ZIP code: | 11354 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 136-10/12 38TH AVE, FLUSHING, NY, United States, 11354 |
Contact Details
Phone +1 718-353-5737
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 136-10/12 38TH AVE, FLUSHING, NY, United States, 11354 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1210906-DCA | Inactive | Business | 2005-09-23 | 2021-03-15 |
| 1187323-DCA | Inactive | Business | 2005-01-07 | 2011-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-09-18 | 2023-07-25 | Address | 136-10/12 38TH AVE, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2004-09-28 | 2006-09-18 | Address | 185 CANAL STREET, STORE E, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230725001047 | 2023-04-24 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-04-24 |
| 200903060491 | 2020-09-03 | BIENNIAL STATEMENT | 2020-09-01 |
| 181210006675 | 2018-12-10 | BIENNIAL STATEMENT | 2018-09-01 |
| 161005007708 | 2016-10-05 | BIENNIAL STATEMENT | 2016-09-01 |
| 140916006176 | 2014-09-16 | BIENNIAL STATEMENT | 2014-09-01 |
| 120907006528 | 2012-09-07 | BIENNIAL STATEMENT | 2012-09-01 |
| 100923002910 | 2010-09-23 | BIENNIAL STATEMENT | 2010-09-01 |
| 080828002318 | 2008-08-28 | BIENNIAL STATEMENT | 2008-09-01 |
| 060918002154 | 2006-09-18 | BIENNIAL STATEMENT | 2006-09-01 |
| 050121001081 | 2005-01-21 | AFFIDAVIT OF PUBLICATION | 2005-01-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-11-06 | No data | 13610 38TH AVE, Queens, FLUSHING, NY, 11354 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-08 | No data | 13610 38TH AVE, Queens, FLUSHING, NY, 11354 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-05 | No data | 13610 38TH AVE, Queens, FLUSHING, NY, 11354 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-07 | No data | 13610 38TH AVE, Queens, FLUSHING, NY, 11354 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-20 | No data | 13610 38TH AVE, Queens, FLUSHING, NY, 11354 | 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 |
|---|---|---|---|---|---|
| 2976687 | RENEWAL | INVOICED | 2019-02-06 | 200 | Dealer in Products for the Disabled License Renewal |
| 2547328 | RENEWAL | INVOICED | 2017-02-06 | 200 | Dealer in Products for the Disabled License Renewal |
| 2327310 | OL VIO | INVOICED | 2016-04-15 | 125 | OL - Other Violation |
| 1992830 | RENEWAL | INVOICED | 2015-02-23 | 200 | Dealer in Products for the Disabled License Renewal |
| 798900 | CNV_TFEE | INVOICED | 2013-01-17 | 4.980000019073486 | WT and WH - Transaction Fee |
| 798899 | RENEWAL | INVOICED | 2013-01-17 | 200 | Dealer in Products for the Disabled License Renewal |
| 186796 | OL VIO | INVOICED | 2012-08-17 | 250 | OL - Other Violation |
| 176713 | LL VIO | INVOICED | 2012-08-14 | 100 | LL - License Violation |
| 798901 | RENEWAL | INVOICED | 2011-01-19 | 200 | Dealer in Products for the Disabled License Renewal |
| 136839 | TP VIO | INVOICED | 2010-05-03 | 750 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-04-05 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
