ALMONTASER ENTERPRISES, LLC
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| Name: | ALMONTASER ENTERPRISES, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 28 Apr 2008 (17 years ago) |
| Entity Number: | 3664133 |
| ZIP code: | 11201 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 372 BALTIC ST., STE. 2R, BROOKLYN, NY, United States, 11201 |
Contact Details
Phone +1 929-250-7579
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 372 BALTIC ST., STE. 2R, BROOKLYN, NY, United States, 11201 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 612198 | No data | Retail grocery store | No data | No data | 2792 FULTON ST, BROOKLYN, NY, 11207 |
| 1329324-DCA | Active | Business | 2011-05-16 | 2024-12-31 | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080811001046 | 2008-08-11 | CERTIFICATE OF PUBLICATION | 2008-08-11 |
| 080428000827 | 2008-04-28 | ARTICLES OF ORGANIZATION | 2008-04-28 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3667121 | PL VIO | INVOICED | 2023-07-06 | 4500 | PL - Padlock Violation |
| 3654348 | TP VIO | CREDITED | 2023-06-07 | 750 | TP - Tobacco Fine Violation |
| 3654349 | SS VIO | CREDITED | 2023-06-07 | 250 | SS - State Surcharge (Tobacco) |
| 3654347 | TS VIO | CREDITED | 2023-06-07 | 1125 | TS - State Fines (Tobacco) |
| 3628643 | PL VIO | CREDITED | 2023-04-12 | 500 | PL - Padlock Violation |
| 3628591 | TS VIO | VOIDED | 2023-04-12 | 1125 | TS - State Fines (Tobacco) |
| 3628590 | SS VIO | VOIDED | 2023-04-12 | 250 | SS - State Surcharge (Tobacco) |
| 3628592 | TP VIO | VOIDED | 2023-04-12 | 750 | TP - Tobacco Fine Violation |
| 3589215 | RENEWAL | INVOICED | 2023-01-27 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3262103 | RENEWAL | INVOICED | 2020-11-24 | 200 | Tobacco Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-04-11 | No data | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-04-11 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-04-11 | No data | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2018-10-24 | Hearing Decision | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | No data | 1 | No data |
| 2016-07-26 | Settlement (Pre-Hearing) | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | 2 | No data | No data |
| 2016-07-26 | Settlement (Pre-Hearing) | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2014-03-27 | Pleaded | SELLING FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State