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  5. ALPHA-MART LLC

ALPHA-MART LLC

Company Details

Name: ALPHA-MART LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 23 Jan 2013 (12 years ago)
Date of dissolution: 05 Nov 2018
Entity Number: 4349684
ZIP code: 11377
County: Queens
Place of Formation: New York
Address: 3744 62ND ST, WOODSIDE, NY, United States, 11377

Contact Details

Phone +1 347-296-9650

DOS Process Agent

Name Role Address
SHAHID SARWAR DOS Process Agent 3744 62ND ST, WOODSIDE, NY, United States, 11377

Licenses

Number Status Type Date End date
2033091-1-DCA Inactive Business 2016-02-08 2017-12-31
2030430-2-DCA Inactive Business 2015-11-13 2018-12-31
1460922-DCA Inactive Business 2013-03-27 2018-12-31

History

Start date End date Type Value
2013-01-23 2015-10-23 Address 3770 64TH ST, SUITE 3R, WOODSIDE, NY, 11377, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
181105000110 2018-11-05 ARTICLES OF DISSOLUTION 2018-11-05
170110007346 2017-01-10 BIENNIAL STATEMENT 2017-01-01
151023006179 2015-10-23 BIENNIAL STATEMENT 2015-01-01
130123000383 2013-01-23 ARTICLES OF ORGANIZATION 2013-01-23

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2695727 TO VIO INVOICED 2017-11-17 2000 'TO - Tobacco Other
2504467 RENEWAL INVOICED 2016-12-05 110 Cigarette Retail Dealer Renewal Fee
2504468 RENEWAL INVOICED 2016-12-05 110 Cigarette Retail Dealer Renewal Fee
2375928 TP VIO INVOICED 2016-06-30 750 TP - Tobacco Fine Violation
2375929 TO VIO INVOICED 2016-06-30 1000 'TO - Tobacco Other
2362936 TP VIO INVOICED 2016-06-13 750 TP - Tobacco Fine Violation
2362937 TO VIO INVOICED 2016-06-13 750 'TO - Tobacco Other
2320405 TO VIO CREDITED 2016-04-07 1000 'TO - Tobacco Other
2320404 TP VIO CREDITED 2016-04-07 750 TP - Tobacco Fine Violation
2264029 LICENSE INVOICED 2016-01-25 110 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-08-22 Default Decision SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS 1 No data 1 No data
2016-03-23 Pleaded OFFERED A DISCOUNT ON ANY PRODUCT (OTHER THAN A TOBACCO PRODUCT) IN EXCHANGE FOR THE PURCHASE OF TOBACCO PRODUCTS 1 1 No data No data
2016-03-23 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2015-12-14 Settlement (Pre-Hearing) SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS 1 1 No data No data
2015-12-14 Settlement (Pre-Hearing) SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2015-09-02 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data 1 No data
2015-09-02 Default Decision BUSINESS DISPLAYED FOR SALE ITEMS WITHOUT DISPLAYING THE PRICES 2 No data 2 No data
2015-09-02 Default Decision REFUND POLICY NOT POSTED 1 No data 1 No data
2014-01-04 Hearing Decision FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW' 1 No data 1 No data

Related by officers

SHAHID SARWAR

EDGE360 INC. GOSOURCING LLC GOSOURCING WORLDWIDE LLC NEWTOP GLOBAL EXHIBITIONS LLC SERWAR TRADERS INC NEWTOP GROUP LLC

Related by address

3744 62ND ST, WOODSIDE, NY, United States, 11377

CONFERENCE AND EXHIBITION MANAGEMENT SERVICES LTD. EDGE360 INC. MARKET EDGE USA INC NETWORK EXHIBITIONS INC.

Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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