Home Page
Counties
Kings
11201
ALMONTASER ENTERPRISES, LLC

ALMONTASER ENTERPRISES, LLC

Company Details

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

DOS Process Agent

Name	Role	Address
THE LLC	DOS Process Agent	372 BALTIC ST., STE. 2R, BROOKLYN, NY, United States, 11201

Licenses

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

Filings

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

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-04-11	No data	2792 FULTON ST, Brooklyn, BROOKLYN, NY, 11207	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-06-09	No data	2792 FULTON ST, Brooklyn, BROOKLYN, NY, 11207	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-09	No data	2792 FULTON ST, Brooklyn, BROOKLYN, NY, 11207	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-06-10	No data	2792 FULTON ST, Brooklyn, BROOKLYN, NY, 11207	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-27	No data	2792 FULTON ST, Brooklyn, BROOKLYN, NY, 11207	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-01	No data	2792 FULTON ST, Brooklyn, BROOKLYN, NY, 11207	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-24	No data	2792 FULTON ST, Brooklyn, BROOKLYN, NY, 11207	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-24	No data	2792 FULTON ST, Brooklyn, BROOKLYN, NY, 11207	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-09	No data	2792 FULTON ST, Brooklyn, BROOKLYN, NY, 11207	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-02	No data	2792 FULTON ST, Brooklyn, BROOKLYN, NY, 11207	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-08	No data	2792 FULTON ST, Brooklyn, BROOKLYN, NY, 11207	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-26	No data	2792 FULTON ST, Brooklyn, BROOKLYN, NY, 11207	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-01	No data	2792 FULTON ST, Brooklyn, BROOKLYN, NY, 11207	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-03	No data	2792 FULTON ST, Brooklyn, BROOKLYN, NY, 11207	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-20	No data	2792 FULTON ST, Brooklyn, BROOKLYN, NY, 11207	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-26	No data	2792 FULTON ST, Brooklyn, BROOKLYN, NY, 11207	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-13	No data	2792 FULTON ST, Brooklyn, BROOKLYN, NY, 11207	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-27	No data	2792 FULTON ST, Brooklyn, BROOKLYN, NY, 11207	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

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
3155715	SCALE-01	INVOICED	2020-02-06	20	SCALE TO 33 LBS
2940246	TP VIO	INVOICED	2018-12-07	1000	TP - Tobacco Fine Violation
2926347	RENEWAL	INVOICED	2018-11-07	200	Tobacco Retail Dealer Renewal Fee
2919242	TP VIO	CREDITED	2018-10-29	750	TP - Tobacco Fine Violation
2656540	SCALE-01	INVOICED	2017-08-16	20	SCALE TO 33 LBS
2532356	RENEWAL	INVOICED	2017-01-13	110	Cigarette Retail Dealer Renewal Fee
2397582	WM VIO	INVOICED	2016-08-09	100	WM - W&M Violation
2395814	SCALE-01	INVOICED	2016-08-03	20	SCALE TO 33 LBS
2395598	WM VIO	CREDITED	2016-08-03	100	WM - W&M Violation
1881367	RENEWAL	INVOICED	2014-11-13	110	Cigarette Retail Dealer Renewal Fee
1642014	OL VIO	INVOICED	2014-04-03	375	OL - Other Violation
1639695	SCALE-01	INVOICED	2014-04-01	20	SCALE TO 33 LBS
343855	CNV_SI	INVOICED	2013-01-09	20	SI - Certificate of Inspection fee (scales)
1042408	RENEWAL	INVOICED	2012-10-23	110	CRD Renewal Fee
146238	CL VIO	INVOICED	2011-08-09	300	CL - Consumer Law Violation
1042409	RENEWAL	INVOICED	2011-05-19	110	Cigarette Retail Dealer Renewal Fee
146237	CL VIO	INVOICED	2011-05-05	125	CL - Consumer Law Violation
326868	CNV_SI	INVOICED	2011-04-11	20	SI - Certificate of Inspection fee (scales)
162341	PL VIO	INVOICED	2011-04-11	75	PL - Padlock Violation
168822	WH VIO	INVOICED	2011-04-11	375	WH - W&M Hearable Violation
1042407	LICENSE	INVOICED	2009-08-17	85	Cigarette Retail Dealer License Fee

Issued Charges

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

Date of last update: 17 Jan 2025

Sources: New York Secretary of State

ALMONTASER ENTERPRISES, LLC

Company Details

DOS Process Agent

Licenses

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address