| Name: | ALPINE GROUP USA INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Mar 2014 (11 years ago) |
| Entity Number: | 4539323 |
| ZIP code: | 10026 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 256 MANHATTAN AVE, NEW YORK, NY, United States, 10026 |
Contact Details
Phone +1 347-819-1871
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| IFTIKHAR AHMED | Agent | 256 MANHATTAN AVE, NEW YORK, NY, 10026 |
| Name | Role | Address |
|---|---|---|
| ALPINE GROUP USA INC | DOS Process Agent | 256 MANHATTAN AVE, NEW YORK, NY, United States, 10026 |
| Name | Role | Address |
|---|---|---|
| RABIA IFTIKHAR | Chief Executive Officer | 256 MANHATTAN AVE, NEW YORK, NY, United States, 10026 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2049583-2-DCA | Inactive | Business | 2017-03-15 | 2020-12-31 |
| 2048749-2-DCA | Inactive | Business | 2017-02-27 | 2018-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-04-06 | 2018-04-05 | Address | 256 MANHATTAN AVE, NEW YORK, NY, 10026, USA (Type of address: Service of Process) |
| 2016-11-14 | 2017-12-01 | Address | 256 MANHATTAN AVENUE, NEW YORK, NY, 10026, USA (Type of address: Chief Executive Officer) |
| 2016-11-14 | 2017-12-01 | Address | 256 MANHATTAN AVENUE, NEW YORK, NY, 10026, USA (Type of address: Principal Executive Office) |
| 2016-11-14 | 2017-04-06 | Address | 256 MANHATTAN AVENUE, NEW YORK, NY, 10026, USA (Type of address: Service of Process) |
| 2014-03-05 | 2017-04-06 | Address | 256 MANHATTAN AVENUE, NEW YORK, NY, 10026, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180405006636 | 2018-04-05 | BIENNIAL STATEMENT | 2018-03-01 |
| 171201002019 | 2017-12-01 | AMENDMENT TO BIENNIAL STATEMENT | 2016-03-01 |
| 170406000077 | 2017-04-06 | CERTIFICATE OF CHANGE | 2017-04-06 |
| 161114006358 | 2016-11-14 | BIENNIAL STATEMENT | 2016-03-01 |
| 140305010305 | 2014-03-05 | CERTIFICATE OF INCORPORATION | 2014-03-05 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2949870 | RENEWAL | INVOICED | 2018-12-21 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2939888 | CL VIO | INVOICED | 2018-12-06 | 350 | CL - Consumer Law Violation |
| 2907804 | CL VIO | CREDITED | 2018-10-11 | 260 | CL - Consumer Law Violation |
| 2872120 | TO VIO | INVOICED | 2018-09-10 | 2000 | 'TO - Tobacco Other |
| 2656810 | TO VIO | INVOICED | 2017-08-17 | 1000 | 'TO - Tobacco Other |
| 2624105 | TO VIO | INVOICED | 2017-06-13 | 1000 | 'TO - Tobacco Other |
| 2616416 | CL VIO | INVOICED | 2017-05-24 | 175 | CL - Consumer Law Violation |
| 2608155 | CL VIO | CREDITED | 2017-05-09 | 525 | CL - Consumer Law Violation |
| 2564256 | LICENSE | INVOICED | 2017-02-28 | 240 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| 2561927 | PL VIO | INVOICED | 2017-02-27 | 150 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-09-26 | Default Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
| 2018-04-22 | Hearing 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 |
| 2017-08-07 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | 2 | No data | No data |
| 2017-04-25 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2017-04-25 | Pleaded | ON RECEIPTS, MISSING PROVIDER'S LEGAL NAME AND ADDRESS | 1 | 1 | No data | No data |
| 2017-04-25 | Pleaded | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | 1 | No data | No data |
| 2017-04-25 | Hearing 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 |
| 2017-02-24 | Settlement (Pre-Hearing) | UNLIC STOOPLINE STAND | 1 | 1 | No data | No data |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
