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AMTEL NY LLC

AMTEL NY LLC

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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

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

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
2024-08-07	Pleaded	BUSINESS FAILS TO POST OPEN DOOR OR WINDOW COMPLAINT SIGN	1	No data	No data	No data
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

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State

AMTEL NY LLC

Is this your business?

Company Details

DOS Process Agent

Agent

Licenses

History

Filings

Complaints

Fine And Fees

Issued Charges

Reviews Leave a review

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