| 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
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| 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 |
| 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) |
| 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 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-06-28 | No data | 17919 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-05-25 | No data | 17919 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-10-23 | No data | 17919 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-01 | No data | 17919 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-05 | No data | 17919 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 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 |
| 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 |
Date of last update: 31 Jan 2025
Sources: New York Secretary of State
