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CMD ENTERPRISES LLC

CMD ENTERPRISES LLC

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Company Details

Name:	CMD ENTERPRISES LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Inactive
Date of registration:	28 Sep 2004 (21 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

DOS Process Agent

Name	Role	Address
THE LLC	DOS Process Agent	136-10/12 38TH AVE, FLUSHING, NY, United States, 11354

Licenses

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

History

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)

Filings

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

Fine And Fees

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
136838	SS VIO	INVOICED	2010-05-03	50	SS - State Surcharge (Tobacco)
136837	TS VIO	INVOICED	2010-05-03	500	TS - State Fines (Tobacco)
691229	RENEWAL	INVOICED	2009-10-28	110	CRD Renewal Fee
798902	RENEWAL	INVOICED	2009-02-24	200	Dealer in Products for the Disabled License Renewal
691230	RENEWAL	INVOICED	2007-11-21	110	CRD Renewal Fee
798903	RENEWAL	INVOICED	2007-01-18	200	Dealer in Products for the Disabled License Renewal
691231	RENEWAL	INVOICED	2005-11-01	110	CRD Renewal Fee
707367	LICENSE	INVOICED	2005-10-03	150	Dealer in Products for the Disabled License Fee
691228	LICENSE	INVOICED	2005-01-12	55	Cigarette Retail Dealer License Fee

Issued Charges

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

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State