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ALPINE GROUP USA INC

ALPINE GROUP USA INC

Company Details

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

Agent

Name	Role	Address
IFTIKHAR AHMED	Agent	256 MANHATTAN AVE, NEW YORK, NY, 10026

DOS Process Agent

Name	Role	Address
ALPINE GROUP USA INC	DOS Process Agent	256 MANHATTAN AVE, NEW YORK, NY, United States, 10026

Chief Executive Officer

Name	Role	Address
RABIA IFTIKHAR	Chief Executive Officer	256 MANHATTAN AVE, NEW YORK, NY, United States, 10026

Licenses

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

History

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)
2014-03-05	2016-11-14	Address	256 MANHATTAN AVENUE, NEW YORK, NY, 10026, USA (Type of address: Service of Process)

Filings

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

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-06-05	No data	256 MANHATTAN AVE, Manhattan, NEW YORK, NY, 10026	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-20	No data	256 MANHATTAN AVE, Manhattan, NEW YORK, NY, 10026	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-29	No data	256 MANHATTAN AVE, Manhattan, NEW YORK, NY, 10026	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-07	No data	256 MANHATTAN AVE, Manhattan, NEW YORK, NY, 10026	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-25	No data	256 MANHATTAN AVE, Manhattan, NEW YORK, NY, 10026	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-04	No data	256 MANHATTAN AVE, Manhattan, NEW YORK, NY, 10026	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-03	No data	4407 FORT HAMILTON PKWY, Brooklyn, BROOKLYN, NY, 11219	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-26	No data	4407 FORT HAMILTON PKWY, Brooklyn, BROOKLYN, NY, 11219	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-29	No data	4407 FORT HAMILTON PKWY, Brooklyn, BROOKLYN, NY, 11219	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-22	No data	4407 FORT HAMILTON PKWY, Brooklyn, BROOKLYN, NY, 11219	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-07	No data	4407 FORT HAMILTON PKWY, Brooklyn, BROOKLYN, NY, 11219	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-28	No data	256 MANHATTAN AVE, Manhattan, NEW YORK, NY, 10026	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-25	No data	4407 FORT HAMILTON PKWY, Brooklyn, BROOKLYN, NY, 11219	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-12	No data	4407 FORT HAMILTON PKWY, Brooklyn, BROOKLYN, NY, 11219	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-24	No data	4407 FORT HAMILTON PKWY, Brooklyn, BROOKLYN, NY, 11219	Violation Issued	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
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
2549201	LICENSE	INVOICED	2017-02-08	110	Cigarette Retail Dealer License Fee
2549203	LICENSE	INVOICED	2017-02-08	110	Cigarette Retail Dealer License Fee

Issued Charges

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: 28 Dec 2024

Sources: New York Secretary of State