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AMTEL, LLC

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Company Details

Name: AMTEL, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 Aug 2017 (8 years ago)
Entity Number: 5179015
ZIP code: 10005
County: Nassau
Place of Formation: Texas
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Contact Details

Phone +1 972-791-4444

Phone +1 646-824-2909

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Licenses

Number Status Type Date End date
2070901-DCA Inactive Business 2018-05-10 2022-12-31
2069077-DCA Inactive Business 2018-04-09 2021-07-31

History

Start date End date Type Value
2019-01-28 2024-05-31 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-05-31 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-08-01 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2017-08-01 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240531003804 2024-05-31 BIENNIAL STATEMENT 2024-05-31
SR-79786 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-79787 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
170801000129 2017-08-01 APPLICATION OF AUTHORITY 2017-08-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3272740 RENEWAL INVOICED 2020-12-21 340 Electronics Store Renewal
3249147 LL VIO INVOICED 2020-10-27 250 LL - License Violation
3032608 RENEWAL INVOICED 2019-05-07 340 Secondhand Dealer General License Renewal Fee
2921260 RENEWAL INVOICED 2018-10-31 340 Electronics Store Renewal
2783868 LICENSE INVOICED 2018-05-01 170 Electronic Store License Fee
2758956 LICENSE INVOICED 2018-03-13 255 Secondhand Dealer General License Fee
2758955 FINGERPRINT INVOICED 2018-03-13 75 Fingerprint Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-10-23 Pleaded TOTAL SELLING PRICE OF THE ITEMS NOT DISPLAYED AT THE POINT OF EXPOSURE OR OFFERING FOR SALE SO THAT IS PLAINLY VISIBLE WITHOUT THE ASSISTANCE OF STORE PERSONNEL. 2 2 No data No data

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State