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ALIF TRADERS LLC

Company Details

Name: ALIF TRADERS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Jan 2024 (a year ago)
Entity Number: 7238331
ZIP code: 11377
County: Queens
Place of Formation: New York
Address: 4526 49th ST, Apt 2F, Woodside, NY, United States, 11377

Agent

Name Role Address
Anu Zafar Sharfuddin Agent 4526 49th ST Apt 2F, Woodside, NY, 11377

DOS Process Agent

Name Role Address
Nur Mohammad DOS Process Agent 4526 49th ST, Apt 2F, Woodside, NY, United States, 11377

Licenses

Number Type Date Last renew date End date Address Description
0081-25-107240 Alcohol sale 2025-04-14 2025-04-14 2028-03-31 76-15 Woodside Ave, Elmhurst, New York, 11373 Grocery Store
0524-24-38673 Alcohol sale 2024-12-10 2024-12-10 2025-06-08 76-15 Woodside Ave, Elmhurst, New York, 11373 Temporary retail

Filings

Filing Number Date Filed Type Effective Date
240125003960 2024-01-25 ARTICLES OF ORGANIZATION 2024-01-25

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-01-07 No data Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic. 1 No data No data No data
2025-01-07 No data FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY 1 No data No data No data
2025-01-07 No data FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data No data No data
2025-01-07 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-07-24 No data Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 11 No data No data No data
2024-07-24 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 11 No data No data No data
2024-07-24 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2024-07-24 Default Decision 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
2024-07-24 Default Decision FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data No data No data
2024-07-24 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data

Date of last update: 19 Mar 2025

Sources: New York Secretary of State