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ALLIANCE ENERGY LLC

Company Details

Name: ALLIANCE ENERGY LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Aug 2008 (16 years ago)
Entity Number: 3713665
ZIP code: 12207
County: Albany
Place of Formation: Massachusetts
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2017-02-15 2024-08-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2017-02-15 2024-08-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-11-17 2017-02-15 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-11-17 2017-02-15 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-08-27 2016-11-17 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240801041742 2024-08-01 BIENNIAL STATEMENT 2024-08-01
220801003671 2022-08-01 BIENNIAL STATEMENT 2022-08-01
200803060637 2020-08-03 BIENNIAL STATEMENT 2020-08-01
180801006285 2018-08-01 BIENNIAL STATEMENT 2018-08-01
170215000437 2017-02-15 CERTIFICATE OF CHANGE 2017-02-15
161117000779 2016-11-17 CERTIFICATE OF CHANGE 2016-11-17
160808006715 2016-08-08 BIENNIAL STATEMENT 2016-08-01
140826006037 2014-08-26 BIENNIAL STATEMENT 2014-08-01
120803006051 2012-08-03 BIENNIAL STATEMENT 2012-08-01
100908002300 2010-09-08 BIENNIAL STATEMENT 2010-08-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-06-04 No data 1764 DR MARTIN LUTHER KING JR BLVD, Bronx, BRONX, NY, 10453 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-09-19 No data 9821 ROCKAWAY BLVD, Queens, OZONE PARK, NY, 11417 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-06-21 No data 1764 UNIVERSITY AVE, Bronx, BRONX, NY, 10453 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-02-05 No data 9821 ROCKAWAY BLVD, Queens, OZONE PARK, NY, 11417 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-12-09 No data 9821 ROCKAWAY BLVD, Queens, OZONE PARK, NY, 11417 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-02-25 No data 9821 ROCKAWAY BLVD, Queens, OZONE PARK, NY, 11417 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
2465352 NGC INVOICED 2016-10-07 20 No Good Check Fee
2457179 PETROL-19 INVOICED 2016-09-29 240 PETROL PUMP BLEND
2457180 PETROL-32 INVOICED 2016-09-29 40 PETROL PUMP DIESEL
1978809 PETROL-32 INVOICED 2015-02-10 40 PETROL PUMP DIESEL
1978808 PETROL-19 INVOICED 2015-02-10 240 PETROL PUMP BLEND
1910477 OL VIO INVOICED 2014-12-11 1250 OL - Other Violation
1910796 PETROL-32 INVOICED 2014-12-11 40 PETROL PUMP DIESEL
1910795 PETROL-19 INVOICED 2014-12-11 240 PETROL PUMP BLEND
1608404 PETROL-32 INVOICED 2014-03-04 40 PETROL PUMP DIESEL
1608403 PETROL-19 INVOICED 2014-03-04 240 PETROL PUMP BLEND

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-12-09 Pleaded Sign does not have all letters and numbers referring to price and/or identifying the fuel in black on a white background. 1 1 No data No data

Date of last update: 03 Feb 2025

Sources: New York Secretary of State