Home Page
Counties
Suffolk
11768
A & P HOLDINGS USA LLC

A & P HOLDINGS USA LLC

Company Details

Name:	A & P HOLDINGS USA LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	21 Oct 2019 (6 years ago)
Entity Number:	5641376
ZIP code:	11768
County:	Suffolk
Place of Formation:	New York
Address:	45 HASTINGS DRIVE, NORTHPORT, NY, United States, 11768

Contact Details

Phone +1 631-469-7966

DOS Process Agent

Name	Role	Address
THE LLC	DOS Process Agent	45 HASTINGS DRIVE, NORTHPORT, NY, United States, 11768

Licenses

Number	Status	Type	Date	End date
2108361-DCA	Active	Business	2022-08-23	2024-12-31
2105491-DCA	Inactive	Business	2022-04-22	2022-12-31
2098322-DCA	Inactive	Business	2021-04-08	2024-12-31

History

Start date	End date	Type	Value
2019-10-21	2024-06-06	Address	10 DUNLOP CT., COMMACK, NY, 11725, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240606003985	2024-06-06	BIENNIAL STATEMENT	2024-06-06
191021010067	2019-10-21	ARTICLES OF ORGANIZATION	2019-10-21

Complaints

Start date	End date	Type	Satisafaction	Restitution	Result
2021-08-20	2021-09-28	Breach of Contract	No	0.00	Advised to Sue

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3579181	RENEWAL	INVOICED	2023-01-09	340	Electronics Store Renewal
3579182	RENEWAL	INVOICED	2023-01-09	340	Electronics Store Renewal
3579185	RENEWAL	INVOICED	2023-01-09	340	Electronics Store Renewal
3579186	RENEWAL	INVOICED	2023-01-09	340	Electronics Store Renewal
3579187	RENEWAL	INVOICED	2023-01-09	340	Electronics Store Renewal
3579189	RENEWAL	INVOICED	2023-01-09	340	Electronics Store Renewal
3579191	RENEWAL	INVOICED	2023-01-09	340	Electronics Store Renewal
3534476	CL VIO	INVOICED	2022-10-05	150	CL - Consumer Law Violation
3534475	LL VIO	INVOICED	2022-10-05	175	LL - License Violation
3524471	LL VIO	INVOICED	2022-09-20	275	LL - License Violation
3524472	CL VIO	INVOICED	2022-09-20	150	CL - Consumer Law Violation
3489740	LICENSE	INVOICED	2022-08-22	85	Electronic Store License Fee
3462783	LL VIO	CREDITED	2022-07-13	275	LL - License Violation
3462784	CL VIO	CREDITED	2022-07-13	150	CL - Consumer Law Violation
3455289	LL VIO	CREDITED	2022-06-13	175	LL - License Violation
3455290	CL VIO	CREDITED	2022-06-13	150	CL - Consumer Law Violation
3445439	LL VIO	INVOICED	2022-05-09	275	LL - License Violation
3445440	CL VIO	INVOICED	2022-05-09	150	CL - Consumer Law Violation
3438764	LICENSE	INVOICED	2022-04-15	170	Electronic Store License Fee
3422610	LL VIO	CREDITED	2022-03-02	275	LL - License Violation
3422611	CL VIO	CREDITED	2022-03-02	150	CL - Consumer Law Violation
3362836	CL VIO	CREDITED	2021-08-24	175	CL - Consumer Law Violation
3362835	LL VIO	CREDITED	2021-08-24	250	LL - License Violation
3305579	LICENSE	INVOICED	2021-03-03	340	Electronic Store License Fee
3305686	LICENSE	INVOICED	2021-03-03	340	Electronic Store License Fee
3305201	LICENSE	INVOICED	2021-03-02	340	Electronic Store License Fee
3301414	LICENSE	INVOICED	2021-02-27	340	Electronic Store License Fee
3279471	RENEWAL	INVOICED	2021-01-05	340	Electronics Store Renewal
3279482	LICENSE	INVOICED	2021-01-05	340	Electronic Store License Fee
3260154	LICENSE	INVOICED	2020-11-19	85	Electronic Store License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2025-02-14	No data	REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	No data	No data	No data
2024-12-04	No data	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	No data	No data	No data
2024-07-02	Default Decision	BUSINESS FAILS TO POST OPEN DOOR OR WINDOW COMPLAINT SIGN	1	No data	No data	No data
2024-07-02	Default Decision	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.	1	No data	No data	No data
2022-07-08	Default Decision	REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	No data	1	No data
2022-07-08	Default Decision	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	No data	2	No data
2022-07-08	Default Decision	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	No data	1	No data
2022-06-09	Default Decision	REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	No data	1	No data
2022-06-09	Default Decision	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	No data	1	No data
2022-02-28	Default Decision	REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	No data	1	No data
2022-02-28	Default Decision	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	No data	2	No data
2022-02-28	Default Decision	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	No data	1	No data
2021-08-18	Pleaded	REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	1	No data	No data
2021-08-18	Pleaded	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	1	No data	No data

Date of last update: 23 Mar 2025

Sources: New York Secretary of State

A & P HOLDINGS USA LLC

Company Details

DOS Process Agent

Licenses

History

Filings

Complaints

Fine And Fees

Issued Charges

Related by officers

Related by address