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GLG CUSTOMS LLC

Company Details

Name: GLG CUSTOMS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 Aug 2023 (2 years ago)
Entity Number: 7001000
ZIP code: 11377
County: Queens
Place of Formation: New York
Address: 3912 63RD ST, QUEENS, NY, United States, 11377

Agent

Name Role Address
MUSAED ALSAIDI Agent 3912 63RD ST, QUEENS, NY, 11377

DOS Process Agent

Name Role Address
MUSAED ALSAIDI DOS Process Agent 3912 63RD ST, QUEENS, NY, United States, 11377

Filings

Filing Number Date Filed Type Effective Date
230810003241 2023-08-10 ARTICLES OF ORGANIZATION 2023-08-10

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-12-05 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2024-12-05 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-09-25 No data OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING 1 No data No data No data
2024-09-25 No data FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY 1 No data No data No data
2024-09-25 No data SOLD OR OFFERED FOR SALE CIGARETTES THAT WERE NOT IN A PACKAGE OF AT LEAST 20 CIGARETTES 1 No data No data No data
2024-09-25 No data FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data No data No data
2024-09-25 No data Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 20 No data No data No data
2024-09-25 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 20 No data No data No data
2024-09-25 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2024-09-25 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 4 No data No data No data

Date of last update: 20 Mar 2025

Sources: New York Secretary of State