| Name: | AHMAD MIRZA LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 22 May 2015 (10 years ago) |
| Date of dissolution: | 12 Feb 2018 |
| Entity Number: | 4763518 |
| ZIP code: | 11714 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 22 PARK LN, BETHPAGE, NY, United States, 11714 |
Contact Details
Phone +1 212-203-3197
| Name | Role | Address |
|---|---|---|
| USMAN AHMAD | DOS Process Agent | 22 PARK LN, BETHPAGE, NY, United States, 11714 |
| Name | Role | Address |
|---|---|---|
| USMAN AHMAD | Agent | 22 PARK LN, BETHPAGE, NY, 11714 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1365033-DCA | Active | Business | 2010-11-30 | 2023-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180212000467 | 2018-02-12 | ARTICLES OF DISSOLUTION | 2018-02-12 |
| 150522010326 | 2015-05-22 | ARTICLES OF ORGANIZATION | 2015-05-22 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3387225 | RENEWAL | INVOICED | 2021-11-05 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3112826 | RENEWAL | INVOICED | 2019-11-07 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2705881 | RENEWAL | INVOICED | 2017-12-05 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2632156 | TP VIO | INVOICED | 2017-06-28 | 300 | TP - Tobacco Fine Violation |
| 2219723 | RENEWAL | INVOICED | 2015-11-19 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1522821 | RENEWAL | INVOICED | 2013-12-03 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1019769 | CNV_TFEE | INVOICED | 2011-10-12 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1019768 | RENEWAL | INVOICED | 2011-10-12 | 110 | CRD Renewal Fee |
| 1019770 | RENEWAL | INVOICED | 2010-11-30 | 85 | Cigarette Retail Dealer Renewal Fee |
| 1019767 | LICENSE | INVOICED | 2010-08-03 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-06-15 | Pleaded | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | 1 | No data | No data |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
