ALL-SOURCE CORP.

Chief Executive Officer

Name	Role	Address
PETER	Chief Executive Officer	9109 63 DRIVE, REGO PARK, NY, United States, 11374

DOS Process Agent

Name	Role	Address
KALB & ROSENFELD P.C.	DOS Process Agent	283 COMMACK ROAD SUITE 210, COMMACK, NY, United States, 11725

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Business Information

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

Contact Information

National Provider Identifier

Authorized Person:

Taxonomy:

Contacts:

Licenses

Number	Status	Type	Date	End date
1436497-DCA	Inactive	Business	2012-07-05	2015-03-15
1436503-DCA	Inactive	Business	2012-07-05	2015-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
180522006256	2018-05-22	BIENNIAL STATEMENT	2018-05-01
160511006364	2016-05-11	BIENNIAL STATEMENT	2016-05-01
140519006129	2014-05-19	BIENNIAL STATEMENT	2014-05-01
120504000603	2012-05-04	CERTIFICATE OF INCORPORATION	2012-05-04

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3072835	CL VIO	INVOICED	2019-08-13	350	CL - Consumer Law Violation
2053521	WM VIO	INVOICED	2015-04-21	25	WM - W&M Violation
1730068	TP VIO	INVOICED	2014-07-14	750	TP - Tobacco Fine Violation
1730067	TS VIO	INVOICED	2014-07-14	750	TS - State Fines (Tobacco)
1730069	SS VIO	INVOICED	2014-07-14	50	SS - State Surcharge (Tobacco)
1519770	RENEWAL	INVOICED	2013-11-29	110	Cigarette Retail Dealer Renewal Fee
1229207	CNV_TFEE	INVOICED	2013-01-24	4.980000019073486	WT and WH - Transaction Fee
1229208	RENEWAL	INVOICED	2013-01-24	200	Dealer in Products for the Disabled License Renewal
1150556	LICENSE	INVOICED	2012-07-05	100	Dealer in Products for the Disabled License Fee
1150557	CNV_TFEE	INVOICED	2012-07-05	2.490000009536743	WT and WH - Transaction Fee
1143068	LICENSE	INVOICED	2012-07-05	110	Cigarette Retail Dealer License Fee
1143069	CNV_TFEE	INVOICED	2012-07-05	2.740000009536743	WT and WH - Transaction Fee

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Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-08-06	Pleaded	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data
2019-08-06	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data
2015-04-14	Pleaded	LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR	1	1	No data	No data
2014-07-09	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2014-07-09	Pleaded	SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data