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10005
AMTEL NY LLC

AMTEL NY LLC

Company Details

Name:	AMTEL NY LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	01 Aug 2017 (8 years ago)
Entity Number:	5179578
ZIP code:	10005
County:	Suffolk
Place of Formation:	New York
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Contact Details

Phone +1 469-484-7405

Phone +1 682-429-0901

Phone +1 972-908-0213

DOS Process Agent

Name	Role	Address
c/o C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

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

Licenses

Number	Status	Type	Date	End date
2115078-DCA	Active	Business	2023-07-14	2024-12-31
2115079-DCA	Active	Business	2023-07-14	2024-12-31
2105394-DCA	Inactive	Business	2022-04-20	2023-07-31
2105396-DCA	Inactive	Business	2022-04-20	2023-07-31
2105401-DCA	Active	Business	2022-04-20	2025-07-31
2105397-DCA	Active	Business	2022-04-20	2025-07-31
2105387-DCA	Inactive	Business	2022-04-20	2023-07-31
2105399-DCA	Inactive	Business	2022-04-20	2023-07-31
2105162-DCA	Active	Business	2022-04-08	2025-07-31
2105161-DCA	Inactive	Business	2022-04-08	2023-07-31
2104229-DCA	Active	Business	2022-03-03	2024-12-31
2104234-DCA	Inactive	Business	2022-03-03	2024-12-31
2104227-DCA	Active	Business	2022-03-03	2024-12-31
2104210-DCA	Active	Business	2022-03-02	2024-12-31
2104207-DCA	Active	Business	2022-03-02	2024-12-31
2104208-DCA	Inactive	Business	2022-03-02	2024-12-31
2104209-DCA	Inactive	Business	2022-03-02	2024-12-31
2100564-DCA	Active	Business	2021-08-02	2024-12-31
2100210-DCA	Inactive	Business	2021-07-19	2024-12-31
2100208-DCA	Inactive	Business	2021-07-19	2024-12-31
2100185-DCA	Active	Business	2021-07-16	2024-12-31
2100174-DCA	Inactive	Business	2021-07-16	2024-12-31
2100187-DCA	Active	Business	2021-07-16	2024-12-31
2100133-DCA	Active	Business	2021-07-15	2025-07-31
2100132-DCA	Inactive	Business	2021-07-15	2023-07-31
2100135-DCA	Inactive	Business	2021-07-15	2023-07-31
2100148-DCA	Active	Business	2021-07-15	2024-12-31
2100141-DCA	Inactive	Business	2021-07-15	2022-12-31
2100134-DCA	Inactive	Business	2021-07-15	2023-07-31
2100120-DCA	Inactive	Business	2021-07-14	2023-07-31
2100117-DCA	Active	Business	2021-07-14	2025-07-31
2100116-DCA	Active	Business	2021-07-14	2025-07-31
2098949-DCA	Inactive	Business	2021-05-27	2023-07-31
2098948-DCA	Active	Business	2021-05-27	2025-07-31
2098947-DCA	Inactive	Business	2021-05-27	2023-07-31
2098946-DCA	Active	Business	2021-05-27	2025-07-31
2098941-DCA	Active	Business	2021-05-26	2025-07-31
2098935-DCA	Active	Business	2021-05-26	2025-07-31
2098938-DCA	Inactive	Business	2021-05-26	2023-07-31
2098936-DCA	Active	Business	2021-05-26	2025-07-31
2098939-DCA	Inactive	Business	2021-05-26	2023-07-31
2098942-DCA	Inactive	Business	2021-05-26	2023-07-31
2098933-DCA	Active	Business	2021-05-26	2025-07-31
2098932-DCA	Inactive	Business	2021-05-26	2023-07-31
2098937-DCA	Active	Business	2021-05-26	2025-07-31
2098934-DCA	Active	Business	2021-05-26	2025-07-31
2097329-DCA	Active	Business	2020-12-28	2024-12-31
2097325-DCA	Active	Business	2020-12-28	2024-12-31
2097312-DCA	Inactive	Business	2020-12-28	2024-12-31
2097326-DCA	Inactive	Business	2020-12-28	2024-12-31
2097290-DCA	Active	Business	2020-12-23	2024-12-31
2096968-DCA	Inactive	Business	2020-11-18	2024-12-31
2096953-DCA	Inactive	Business	2020-11-17	2024-12-31
2096941-DCA	Active	Business	2020-11-16	2024-12-31
2096937-DCA	Active	Business	2020-11-16	2024-12-31
2096940-DCA	Inactive	Business	2020-11-16	2022-12-31
2096935-DCA	Active	Business	2020-11-16	2024-12-31
2096942-DCA	Inactive	Business	2020-11-16	2024-12-31
2096943-DCA	Active	Business	2020-11-16	2024-12-31
2096892-DCA	Active	Business	2020-11-10	2024-12-31
2069191-DCA	Inactive	Business	2018-04-10	2021-07-31

History

Start date	End date	Type	Value
2024-05-24	2024-11-12	Address	3720 Dacoma St, Houston, TX, 77092, USA (Type of address: Service of Process)
2020-01-30	2024-05-24	Address	1046 TEXAN TRAIL, GRAPEVINE, TX, 76051, USA (Type of address: Service of Process)
2017-08-01	2020-01-30	Address	500 FIFTH AVENUE, 37TH FL, NEW YORK, NY, 10110, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241112000411	2024-11-08	CERTIFICATE OF CHANGE BY ENTITY	2024-11-08
240524001659	2024-05-24	BIENNIAL STATEMENT	2024-05-24
210831000862	2021-08-31	BIENNIAL STATEMENT	2021-08-31
200130000424	2020-01-30	CERTIFICATE OF MERGER	2020-01-30
200123060270	2020-01-23	BIENNIAL STATEMENT	2019-08-01
171106000041	2017-11-06	CERTIFICATE OF PUBLICATION	2017-11-06
170801010409	2017-08-01	ARTICLES OF ORGANIZATION	2017-08-01

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-03-17	No data	6033 MYRTLE AVE, Queens, RIDGEWOOD, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-03-14	No data	8120 NORTHERN BLVD, Queens, JACKSON HEIGHTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-03-10	No data	938 PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11207	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-28	No data	5002 KINGS HWY, Brooklyn, BROOKLYN, NY, 11234	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-22	No data	4809 8TH AVE, Brooklyn, BROOKLYN, NY, 11220	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-16	No data	4024 COLLEGE POINT BLVD, Queens, FLUSHING, NY, 11354	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-12	No data	2730 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10039	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-24	No data	294 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11237	No Warning Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-25	No data	5508 MYRTLE AVE, Queens, RIDGEWOOD, NY, 11385	No Warning Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-21	No data	938 PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11207	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-18	No data	8120 NORTHERN BLVD, Queens, JACKSON HEIGHTS, NY, 11372	No Warning Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-18	No data	19702 HILLSIDE AVE, Queens, HOLLIS, NY, 11423	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-06	No data	13326 SPRINGFIELD BLVD, Queens, SPRINGFIELD GARDENS, NY, 11413	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-05	No data	9162 120TH ST, Queens, RICHMOND HILL, NY, 11418	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-06-28	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
2022-06-17	No data	1611 PALMETTO ST, Queens, RIDGEWOOD, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-06-17	No data	21706 MERRICK BLVD, Queens, LAURELTON, NY, 11413	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-06-17	No data	16596 BAISLEY BLVD, Queens, JAMAICA, NY, 11434	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-06-09	No data	1367 BROADWAY, Brooklyn, BROOKLYN, NY, 11221	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-12	No data	862 REMSEN AVE, Brooklyn, BROOKLYN, NY, 11236	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-09	No data	24920 HILLSIDE AVE, Queens, BELLEROSE, NY, 11426	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-09	No data	25601 UNION TPKE, Queens, GLEN OAKS, NY, 11004	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-03	No data	3569 BROADWAY, Manhattan, NEW YORK, NY, 10031	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-04-26	No data	20520 JAMAICA AVE, Queens, HOLLIS, NY, 11423	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-04-11	No data	19825 HORACE HARDING EXPY, Queens, FRESH MEADOWS, NY, 11365	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-04-05	No data	13315 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-28	No data	5508 MYRTLE AVE, Queens, RIDGEWOOD, NY, 11385	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-28	No data	294 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11237	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-22	No data	3569 BROADWAY, Manhattan, NEW YORK, NY, 10031	Unable to Locate	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-15	No data	8709 ROCKAWAY BEACH BLVD, Queens, ROCKAWAY BEACH, NY, 11693	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-01-10	No data	6033 MYRTLE AVE, Queens, RIDGEWOOD, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-12-03	No data	5002 KINGS HWY, Brooklyn, BROOKLYN, NY, 11234	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-11-19	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
2021-11-19	No data	97-05 ROCKAWAY BLVD, Queens, OZONE PARK, NY, 11417	No Warning Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-11-19	No data	9705 ROCKAWAY BLVD, Queens, OZONE PARK, NY, 11417	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-11-17	No data	1611 PALMETTO ST, Queens, RIDGEWOOD, NY, 11385	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-11-16	No data	321 AVENUE X, Brooklyn, BROOKLYN, NY, 11223	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-10-22	No data	19702 HILLSIDE AVE, Queens, HOLLIS, NY, 11423	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-10-01	No data	20520 JAMAICA AVE, Queens, HOLLIS, NY, 11423	No Warning Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-10-01	No data	24920 HILLSIDE AVE, Queens, BELLEROSE, NY, 11426	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-10-01	No data	25601 UNION TPKE, Queens, GLEN OAKS, NY, 11004	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-09-10	No data	19825 HORACE HARDING EXPY, Queens, FRESH MEADOWS, NY, 11365	No Warning Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-31	No data	13326 SPRINGFIELD BLVD, Queens, SPRINGFIELD GARDENS, NY, 11413	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-18	No data	13315 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-18	No data	9162 120TH ST, Queens, RICHMOND HILL, NY, 11418	No Warning Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-11	No data	6033 MYRTLE AVE, Queens, RIDGEWOOD, NY, 11385	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-11	No data	1611 PALMETTO ST, Queens, RIDGEWOOD, NY, 11385	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-06	No data	5002 KINGS HWY, Brooklyn, BROOKLYN, NY, 11234	No Warning Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-04	No data	4024 COLLEGE POINT BLVD, Queens, FLUSHING, NY, 11354	No Warning Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-07-28	No data	4913 VERNON BLVD, Queens, LONG ISLAND CITY, NY, 11101	No Warning Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-07-23	No data	2730 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10039	No Warning Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-07-13	No data	8709 ROCKAWAY BEACH BLVD, Queens, ROCKAWAY BEACH, NY, 11693	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-07-09	No data	5002 KINGS HWY, Brooklyn, BROOKLYN, NY, 11234	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-07-02	No data	862 REMSEN AVE, Brooklyn, BROOKLYN, NY, 11236	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-07-01	No data	1367 BROADWAY, Brooklyn, BROOKLYN, NY, 11221	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-06-29	No data	4809 8TH AVE, Brooklyn, BROOKLYN, NY, 11220	No Warning Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-06-22	No data	6516 BAY PKWY, Brooklyn, BROOKLYN, NY, 11204	No Warning Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-06-17	No data	2730 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10039	Unable to Locate	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-06-16	No data	321 AVENUE X, Brooklyn, BROOKLYN, NY, 11223	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-06-11	No data	9705 ROCKAWAY BLVD, Queens, OZONE PARK, NY, 11417	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-05-05	No data	321 AVENUE X, Brooklyn, BROOKLYN, NY, 11223	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-05-05	No data	1367 BROADWAY, Brooklyn, BROOKLYN, NY, 11221	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-05-04	No data	4024 COLLEGE POINT BLVD, Queens, FLUSHING, NY, 11354	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-05-04	No data	19825 HORACE HARDING EXPY, Queens, FRESH MEADOWS, NY, 11365	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-05-04	No data	2730 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10039	Unable to Locate	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-04-29	No data	1611 PALMETTO ST, Queens, RIDGEWOOD, NY, 11385	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-04-27	No data	862 REMSEN AVE, Brooklyn, BROOKLYN, NY, 11236	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-04-23	No data	4913 VERNON BLVD, Queens, LONG ISLAND CITY, NY, 11101	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-04-14	No data	6516 BAY PKWY, Brooklyn, BROOKLYN, NY, 11204	No Warning Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-04-07	No data	6033 MYRTLE AVE, Queens, RIDGEWOOD, NY, 11385	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-04-06	No data	4809 8TH AVE, Brooklyn, BROOKLYN, NY, 11220	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-04-01	No data	8709 ROCKAWAY BEACH BLVD, Queens, ROCKAWAY BEACH, NY, 11693	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-03-31	No data	321 AVENUE X, Brooklyn, BROOKLYN, NY, 11223	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-03-24	No data	5002 KINGS HWY, Brooklyn, BROOKLYN, NY, 11234	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-12-18	No data	13315 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-06	No data	9705 ROCKAWAY BLVD, Queens, OZONE PARK, NY, 11417	No Warning Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Complaints

Start date	End date	Type	Satisafaction	Restitution	Result
2023-03-24	2023-04-06	Misrepresentation	Yes	893.00	Bill Reduced

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3669630	LICENSE	INVOICED	2023-07-13	85	Secondhand Dealer General License Fee
3669631	BLUEDOT	INVOICED	2023-07-13	340	Secondhand Dealer General License Blue Dot Fee
3669706	BLUEDOT	INVOICED	2023-07-13	340	Secondhand Dealer General License Blue Dot Fee
3669665	LICENSE	INVOICED	2023-07-13	85	Secondhand Dealer General License Fee
3669707	LICENSE	INVOICED	2023-07-13	255	Electronic Store License Fee
3669714	LICENSE	INVOICED	2023-07-13	255	Electronic Store License Fee
3669002	RENEWAL	INVOICED	2023-07-12	340	Secondhand Dealer General License Renewal Fee
3669027	RENEWAL	INVOICED	2023-07-12	340	Secondhand Dealer General License Renewal Fee
3669028	RENEWAL	INVOICED	2023-07-12	340	Secondhand Dealer General License Renewal Fee
3669034	RENEWAL	INVOICED	2023-07-12	340	Secondhand Dealer General License Renewal Fee
3669035	RENEWAL	INVOICED	2023-07-12	340	Secondhand Dealer General License Renewal Fee
3669041	RENEWAL	INVOICED	2023-07-12	340	Secondhand Dealer General License Renewal Fee
3669043	RENEWAL	INVOICED	2023-07-12	340	Secondhand Dealer General License Renewal Fee
3669044	RENEWAL	CREDITED	2023-07-12	340	Secondhand Dealer General License Renewal Fee
3669068	RENEWAL	INVOICED	2023-07-12	340	Secondhand Dealer General License Renewal Fee
3666826	RENEWAL	INVOICED	2023-07-05	340	Secondhand Dealer General License Renewal Fee
3654489	RENEWAL	INVOICED	2023-06-07	340	Secondhand Dealer General License Renewal Fee
3654499	RENEWAL	INVOICED	2023-06-07	340	Secondhand Dealer General License Renewal Fee
3654500	RENEWAL	INVOICED	2023-06-07	340	Secondhand Dealer General License Renewal Fee
3654504	RENEWAL	INVOICED	2023-06-07	340	Secondhand Dealer General License Renewal Fee
3654586	RENEWAL	INVOICED	2023-06-07	340	Secondhand Dealer General License Renewal Fee
3548526	RENEWAL	INVOICED	2022-11-02	340	Electronics Store Renewal
3549151	RENEWAL	INVOICED	2022-11-02	340	Electronics Store Renewal
3542945	RENEWAL	INVOICED	2022-10-26	340	Electronics Store Renewal
3542975	RENEWAL	INVOICED	2022-10-26	340	Electronics Store Renewal
3538768	RENEWAL	INVOICED	2022-10-19	340	Electronics Store Renewal
3538777	RENEWAL	INVOICED	2022-10-19	340	Electronics Store Renewal
3538847	RENEWAL	INVOICED	2022-10-19	340	Electronics Store Renewal
3538857	RENEWAL	INVOICED	2022-10-19	340	Electronics Store Renewal
3538863	RENEWAL	INVOICED	2022-10-19	340	Electronics Store Renewal
3538867	RENEWAL	INVOICED	2022-10-19	340	Electronics Store Renewal
3538874	RENEWAL	INVOICED	2022-10-19	340	Electronics Store Renewal
3538883	RENEWAL	INVOICED	2022-10-19	340	Electronics Store Renewal
3538906	RENEWAL	INVOICED	2022-10-19	340	Electronics Store Renewal
3538352	RENEWAL	INVOICED	2022-10-18	340	Electronics Store Renewal
3538362	RENEWAL	INVOICED	2022-10-18	340	Electronics Store Renewal
3538365	RENEWAL	INVOICED	2022-10-18	340	Electronics Store Renewal
3538541	RENEWAL	INVOICED	2022-10-18	340	Electronics Store Renewal
3538545	RENEWAL	INVOICED	2022-10-18	340	Electronics Store Renewal
3538589	RENEWAL	INVOICED	2022-10-18	340	Electronics Store Renewal
3538591	RENEWAL	INVOICED	2022-10-18	340	Electronics Store Renewal
3538592	RENEWAL	INVOICED	2022-10-18	340	Electronics Store Renewal
3538560	RENEWAL	INVOICED	2022-10-18	340	Electronics Store Renewal
3538594	RENEWAL	INVOICED	2022-10-18	340	Electronics Store Renewal
3538562	RENEWAL	INVOICED	2022-10-18	340	Electronics Store Renewal
3538599	RENEWAL	INVOICED	2022-10-18	340	Electronics Store Renewal
3538608	RENEWAL	INVOICED	2022-10-18	340	Electronics Store Renewal
3538611	RENEWAL	INVOICED	2022-10-18	340	Electronics Store Renewal
3455446	LL VIO	CREDITED	2022-06-14	175	LL - License Violation
3422357	LICENSE	INVOICED	2022-03-02	170	Electronic Store License Fee
3422362	LICENSE	INVOICED	2022-03-02	255	Secondhand Dealer General License Fee
3422587	LICENSE	INVOICED	2022-03-02	170	Electronic Store License Fee
3422589	LICENSE	INVOICED	2022-03-02	255	Secondhand Dealer General License Fee
3422600	LICENSE	INVOICED	2022-03-02	170	Electronic Store License Fee
3422602	LICENSE	INVOICED	2022-03-02	255	Secondhand Dealer General License Fee
3421759	LICENSE	INVOICED	2022-03-01	170	Electronic Store License Fee
3421763	LICENSE	INVOICED	2022-03-01	255	Secondhand Dealer General License Fee
3421909	LICENSE	INVOICED	2022-03-01	170	Electronic Store License Fee
3421921	LICENSE	INVOICED	2022-03-01	255	Secondhand Dealer General License Fee
3421971	LICENSE	INVOICED	2022-03-01	170	Electronic Store License Fee
3421973	LICENSE	INVOICED	2022-03-01	255	Secondhand Dealer General License Fee
3421975	LICENSE	INVOICED	2022-03-01	170	Electronic Store License Fee
3421977	LICENSE	INVOICED	2022-03-01	255	Secondhand Dealer General License Fee
3413166	LICENSE	INVOICED	2022-02-01	255	Secondhand Dealer General License Fee
3409681	LICENSEDOC15	CREDITED	2022-01-25	15	License Document Replacement
3409682	LICENSEDOC15	INVOICED	2022-01-25	15	License Document Replacement
3409441	LL VIO	INVOICED	2022-01-25	88	LL - License Violation
3406811	LL VIO	CREDITED	2022-01-12	88	LL - License Violation
3380773	DCA-SUS	CREDITED	2021-10-14	35	Suspense Account
3380774	PROCESSING	INVOICED	2021-10-14	50	License Processing Fee
3356453	RENEWAL	INVOICED	2021-08-03	340	Secondhand Dealer General License Renewal Fee
3356461	DCA-SUS	CREDITED	2021-08-03	85	Suspense Account
3355549	LICENSE	INVOICED	2021-07-31	255	Electronic Store License Fee
3355560	BLUEDOT	INVOICED	2021-07-31	340	Secondhand Dealer General License Blue Dot Fee
3355561	LICENSE	CREDITED	2021-07-31	85	Secondhand Dealer General License Fee
3355313	BLUEDOT	CREDITED	2021-07-30	340	Secondhand Dealer General License Blue Dot Fee
3355314	LICENSE	CREDITED	2021-07-30	85	Secondhand Dealer General License Fee
3351150	LICENSE REPL	INVOICED	2021-07-20	15	License Replacement Fee
3351571	LICENSE REPL	INVOICED	2021-07-20	15	License Replacement Fee
3350847	LICENSE REPL	INVOICED	2021-07-19	15	License Replacement Fee
3350067	LICENSE REPL	INVOICED	2021-07-15	15	License Replacement Fee
3349175	LICENSE	INVOICED	2021-07-14	255	Electronic Store License Fee
3349413	BLUEDOT	INVOICED	2021-07-14	340	Secondhand Dealer General License Blue Dot Fee
3349414	LICENSE	INVOICED	2021-07-14	85	Secondhand Dealer General License Fee
3349423	LICENSE	INVOICED	2021-07-14	255	Electronic Store License Fee
3349496	LICENSE	INVOICED	2021-07-14	85	Secondhand Dealer General License Fee
3349495	BLUEDOT	INVOICED	2021-07-14	340	Secondhand Dealer General License Blue Dot Fee
3349556	LICENSE	INVOICED	2021-07-14	255	Electronic Store License Fee
3349565	BLUEDOT	INVOICED	2021-07-14	340	Secondhand Dealer General License Blue Dot Fee
3349626	LICENSE	INVOICED	2021-07-14	85	Secondhand Dealer General License Fee
3349631	LICENSE	INVOICED	2021-07-14	255	Electronic Store License Fee
3349636	LICENSE	INVOICED	2021-07-14	85	Secondhand Dealer General License Fee
3349635	BLUEDOT	INVOICED	2021-07-14	340	Secondhand Dealer General License Blue Dot Fee
3348987	LICENSE	INVOICED	2021-07-13	255	Electronic Store License Fee
3349046	LICENSE	INVOICED	2021-07-13	85	Secondhand Dealer General License Fee
3349005	BLUEDOT	INVOICED	2021-07-13	340	Secondhand Dealer General License Blue Dot Fee
3349128	LICENSE	INVOICED	2021-07-13	255	Electronic Store License Fee
3349136	BLUEDOT	INVOICED	2021-07-13	340	Secondhand Dealer General License Blue Dot Fee
3349137	LICENSE	INVOICED	2021-07-13	85	Secondhand Dealer General License Fee
3349149	LICENSE	INVOICED	2021-07-13	255	Electronic Store License Fee
3349159	LICENSE	INVOICED	2021-07-13	85	Secondhand Dealer General License Fee
3349158	BLUEDOT	INVOICED	2021-07-13	340	Secondhand Dealer General License Blue Dot Fee
3347603	RENEWAL	INVOICED	2021-07-08	340	Secondhand Dealer General License Renewal Fee
3347604	RENEWAL	INVOICED	2021-07-08	340	Secondhand Dealer General License Renewal Fee
3341786	RENEWAL	INVOICED	2021-06-28	340	Secondhand Dealer General License Renewal Fee
3341789	RENEWAL	INVOICED	2021-06-28	340	Secondhand Dealer General License Renewal Fee
3341792	RENEWAL	INVOICED	2021-06-28	340	Secondhand Dealer General License Renewal Fee
3341794	RENEWAL	INVOICED	2021-06-28	340	Secondhand Dealer General License Renewal Fee
3341798	RENEWAL	INVOICED	2021-06-28	340	Secondhand Dealer General License Renewal Fee
3341800	RENEWAL	INVOICED	2021-06-28	340	Secondhand Dealer General License Renewal Fee
3341803	RENEWAL	INVOICED	2021-06-28	340	Secondhand Dealer General License Renewal Fee
3341945	RENEWAL	INVOICED	2021-06-28	340	Secondhand Dealer General License Renewal Fee
3341969	RENEWAL	INVOICED	2021-06-28	340	Secondhand Dealer General License Renewal Fee
3341980	RENEWAL	INVOICED	2021-06-28	340	Secondhand Dealer General License Renewal Fee
3341981	RENEWAL	INVOICED	2021-06-28	340	Secondhand Dealer General License Renewal Fee
3342073	RENEWAL	INVOICED	2021-06-28	340	Secondhand Dealer General License Renewal Fee
3333496	DCA-SUS	CREDITED	2021-05-26	75	Suspense Account
3333612	DCA-SUS	CREDITED	2021-05-26	75	Suspense Account
3333497	DCA-SUS	CREDITED	2021-05-26	75	Suspense Account
3333499	DCA-SUS	CREDITED	2021-05-26	75	Suspense Account
3333502	DCA-SUS	CREDITED	2021-05-26	75	Suspense Account
3333505	DCA-SUS	CREDITED	2021-05-26	75	Suspense Account
3333533	DCA-SUS	CREDITED	2021-05-26	75	Suspense Account
3333607	DCA-SUS	CREDITED	2021-05-26	75	Suspense Account
3333610	DCA-SUS	CREDITED	2021-05-26	75	Suspense Account
3333611	DCA-SUS	CREDITED	2021-05-26	75	Suspense Account
3328535	FINGERPRINT	INVOICED	2021-05-06	75	Fingerprint Fee
3327422	FINGERPRINT	INVOICED	2021-05-03	75	Fingerprint Fee
3327423	FINGERPRINT	INVOICED	2021-05-03	75	Fingerprint Fee
3316934	RENEWAL	INVOICED	2021-04-09	340	Electronics Store Renewal
3316936	RENEWAL	INVOICED	2021-04-09	340	Electronics Store Renewal
3316937	RENEWAL	INVOICED	2021-04-09	340	Electronics Store Renewal
3314633	RENEWAL	INVOICED	2021-04-01	340	Electronics Store Renewal
3314636	RENEWAL	INVOICED	2021-04-01	340	Electronics Store Renewal
3311588	RENEWAL	INVOICED	2021-03-24	340	Electronics Store Renewal
3311589	RENEWAL	INVOICED	2021-03-24	340	Electronics Store Renewal
3311590	RENEWAL	INVOICED	2021-03-24	340	Electronics Store Renewal
3311591	RENEWAL	INVOICED	2021-03-24	340	Electronics Store Renewal
3311592	RENEWAL	INVOICED	2021-03-24	340	Electronics Store Renewal
3311593	RENEWAL	INVOICED	2021-03-24	340	Electronics Store Renewal
3311048	RENEWAL	INVOICED	2021-03-22	340	Electronics Store Renewal
3274012	LICENSE	INVOICED	2020-12-23	85	Electronic Store License Fee
3274011	BLUEDOT	INVOICED	2020-12-23	340	Electronic Store Blue Dot License Fee
3274022	LICENSE	INVOICED	2020-12-23	170	Secondhand Dealer General License Fee
3274021	FINGERPRINT	CREDITED	2020-12-23	75	Fingerprint Fee
3274511	LICENSE	INVOICED	2020-12-23	85	Electronic Store License Fee
3274510	BLUEDOT	INVOICED	2020-12-23	340	Electronic Store Blue Dot License Fee
3273977	FINGERPRINT	CREDITED	2020-12-22	75	Fingerprint Fee
3273978	LICENSE	INVOICED	2020-12-22	170	Secondhand Dealer General License Fee
3257856	LICENSE	INVOICED	2020-11-16	170	Secondhand Dealer General License Fee
3257855	FINGERPRINT	INVOICED	2020-11-16	75	Fingerprint Fee
3257946	LICENSE	INVOICED	2020-11-16	85	Electronic Store License Fee
3257094	FINGERPRINT	CREDITED	2020-11-13	75	Fingerprint Fee
3257095	LICENSE	INVOICED	2020-11-13	170	Secondhand Dealer General License Fee
3257207	LICENSE	INVOICED	2020-11-13	85	Electronic Store License Fee
3257233	FINGERPRINT	CREDITED	2020-11-13	75	Fingerprint Fee
3257234	LICENSE	INVOICED	2020-11-13	170	Secondhand Dealer General License Fee
3257450	LICENSE	INVOICED	2020-11-13	85	Electronic Store License Fee
3257458	LICENSE	INVOICED	2020-11-13	170	Secondhand Dealer General License Fee
3257457	FINGERPRINT	CREDITED	2020-11-13	75	Fingerprint Fee
3257466	LICENSE	INVOICED	2020-11-13	85	Electronic Store License Fee
3257479	LICENSE	INVOICED	2020-11-13	170	Secondhand Dealer General License Fee
3257478	FINGERPRINT	CREDITED	2020-11-13	75	Fingerprint Fee
3257481	LICENSE	INVOICED	2020-11-13	85	Electronic Store License Fee
3256468	LICENSE	INVOICED	2020-11-12	170	Secondhand Dealer General License Fee
3256467	FINGERPRINT	CREDITED	2020-11-12	75	Fingerprint Fee
3256472	LICENSE	INVOICED	2020-11-12	85	Electronic Store License Fee
3256067	LICENSE	INVOICED	2020-11-11	170	Secondhand Dealer General License Fee
3256066	FINGERPRINT	CREDITED	2020-11-11	75	Fingerprint Fee
3256074	LICENSE	INVOICED	2020-11-11	85	Electronic Store License Fee
3256093	FINGERPRINT	CREDITED	2020-11-11	75	Fingerprint Fee
3256094	LICENSE	INVOICED	2020-11-11	170	Secondhand Dealer General License Fee
3256100	LICENSE	INVOICED	2020-11-11	85	Electronic Store License Fee
3256117	FINGERPRINT	CREDITED	2020-11-11	75	Fingerprint Fee
3256118	LICENSE	INVOICED	2020-11-11	170	Secondhand Dealer General License Fee
3256126	LICENSE	INVOICED	2020-11-11	85	Electronic Store License Fee
3256133	FINGERPRINT	CREDITED	2020-11-11	75	Fingerprint Fee
3256134	LICENSE	INVOICED	2020-11-11	170	Secondhand Dealer General License Fee
3256139	LICENSE	INVOICED	2020-11-11	85	Electronic Store License Fee
3256143	FINGERPRINT	CREDITED	2020-11-11	75	Fingerprint Fee
3256144	LICENSE	INVOICED	2020-11-11	170	Secondhand Dealer General License Fee
3256150	LICENSE	INVOICED	2020-11-11	85	Electronic Store License Fee
3255934	FINGERPRINT	CREDITED	2020-11-10	75	Fingerprint Fee
3255935	LICENSE	INVOICED	2020-11-10	170	Secondhand Dealer General License Fee
3255393	LICENSE	INVOICED	2020-11-09	85	Electronic Store License Fee
3032927	RENEWAL	INVOICED	2019-05-07	340	Secondhand Dealer General License Renewal Fee
2759133	LICENSE	INVOICED	2018-03-13	255	Secondhand Dealer General License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-06-09	Pleaded	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	1	No data	No data
2022-01-10	Pleaded	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	1	No data	No data

Date of last update: 31 Jan 2025

Sources: New York Secretary of State

AMTEL NY LLC

Company Details

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Agent

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Fine And Fees

Issued Charges

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