| Name: | ALPHERA INTERNATIONAL NA LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 23 Sep 2009 (15 years ago) |
| Entity Number: | 3859172 |
| ZIP code: | 11373 |
| County: | Putnam |
| Place of Formation: | New York |
| Address: | 74-38 QUEENS BLVD, ELMHURST, NY, United States, 11373 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ALPHERA INTERNATIONAL NA LLC, FLORIDA | M23000002847 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 74-38 QUEENS BLVD, ELMHURST, NY, United States, 11373 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2075811-DCA | Inactive | Business | 2018-07-18 | 2023-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-09-23 | 2019-01-23 | Address | 20 WEST 33RD STREET 6, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220830002166 | 2022-08-30 | BIENNIAL STATEMENT | 2021-09-01 |
| 190123002024 | 2019-01-23 | BIENNIAL STATEMENT | 2017-09-01 |
| 090923000196 | 2009-09-23 | ARTICLES OF ORGANIZATION | 2009-09-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-01-04 | No data | 7438 QUEENS BLVD, Queens, ELMHURST, NY, 11373 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-11-26 | No data | 7438 QUEENS BLVD, Queens, ELMHURST, NY, 11373 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-10-16 | No data | 7438 QUEENS BLVD, Queens, ELMHURST, NY, 11373 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-29 | No data | 7438 QUEENS BLVD, Queens, ELMHURST, NY, 11373 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-24 | No data | 7438 QUEENS BLVD, Queens, ELMHURST, NY, 11373 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2022-01-21 | 2022-01-25 | Breach of Contract | Yes | 0.00 | Resolved and Consumer Satisfied |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3397724 | LICENSE REPL | INVOICED | 2021-12-23 | 15 | License Replacement Fee |
| 3354024 | RENEWAL | INVOICED | 2021-07-27 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3280469 | LL VIO | INVOICED | 2021-01-07 | 5000 | LL - License Violation |
| 3254099 | CL VIO | INVOICED | 2020-11-05 | 10729.599609375 | CL - Consumer Law Violation |
| 3254098 | LL VIO | INVOICED | 2020-11-05 | 5270.39990234375 | LL - License Violation |
| 3247432 | LL VIO | CREDITED | 2020-10-20 | 3375 | LL - License Violation |
| 3076359 | LL VIO | INVOICED | 2019-08-26 | 750 | LL - License Violation |
| 3072930 | LL VIO | CREDITED | 2019-08-14 | 1000 | LL - License Violation |
| 3049583 | RENEWAL | INVOICED | 2019-06-21 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 2813655 | FINGERPRINT | CREDITED | 2018-07-17 | 75 | Fingerprint Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-11-05 | Settlement (Pre-Hearing) | ENGAGED in unfair or deceptive or unconscionable trade practice in the sale, lease, rental or loan or offering of any consumer goods or services, or in the collection of consumer debts. | 57 | 57 | No data | No data |
| 2020-11-05 | Settlement (Pre-Hearing) | EXORBITANT CHARGE ADDED TO SALE PRICE | 7 | 7 | No data | No data |
| 2020-11-05 | Settlement (Pre-Hearing) | REDUCED DEALER RESPONSIBILITY/ CONTRACT | 7 | 7 | No data | No data |
| 2020-11-05 | Settlement (Pre-Hearing) | BUSINESS FAILS TO PROVIDE TO CONSUMER IN WRITING ALL DISCLOSURES REQUIRED BY FEDERAL TRUTH IN LENDING ACT AND ARTICLE 9 OF PERSONAL PROPERTY LAW, PRIOR TO EXECUTION OF RETAIL INSTALLMENT CONTRACT | 7 | 7 | No data | No data |
| 2020-11-05 | Settlement (Pre-Hearing) | Business could not produce record of deposits upon request and/or failed to maintain record of deposits with all required information | 7 | 7 | No data | No data |
| 2020-10-16 | Default Decision | NO BILL OF SALE | 1 | No data | 1 | No data |
| 2020-10-16 | Default Decision | BUSINESS FAILS TO RETAIN COPIES OF CONSUMER BILL OF RIGHTS (BOR) SIGNED OR INITIALED BY CONSUMER FOR AT LEAST SIX YEARS AFTER DATE OF EXECUTION | 1 | No data | 1 | No data |
| 2020-10-16 | Default Decision | BUSINESS FAILS TO KEEP THE SIGNATURE OF EVERY PERSON FROM WHO IT PURCHASED A SECOND-DEAL ARTICLE | 1 | No data | 1 | No data |
| 2020-10-16 | Default Decision | Business could not produce record of deposits upon request and/or failed to maintain record of deposits with all required information | 1 | No data | 1 | No data |
| 2020-10-16 | Default Decision | BUSINESS FAILS TO MAINTAIN PHYSICAL OR ELECTRONIC COPIES OF EACH SIGNED AUTOMOBILE CONTRACT CANCELLATION OPTION DOCUMENT FOR AT LEAST 6 YEARS | 1 | No data | 1 | No data |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
