| Name: | AL FARHA CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Jul 2006 (18 years ago) |
| Entity Number: | 3384076 |
| County: | Queens |
| Date of dissolution: | 30 Nov 2015 |
| Place of Formation: | New York |
| Principal Address: | 25-32 STEINWAY ST, ASTORIA, NY, United States, 11103 |
| Principal Address ZIP Code: | 11103 |
| Address: | 25-32 STEINWAY STREET, ASTORIA, NY, United States, 11103 |
| Address ZIP Code: | 11103 |
Contact Details
Phone +1 718-626-3233
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 25-32 STEINWAY STREET, ASTORIA, NY, United States, 11103 |
| Name | Role | Address |
|---|---|---|
| ALI FATHALLA | Chief Executive Officer | 25-32 STEINWAY ST, ASTORIA, NY, United States, 11103 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1255749-DCA | Inactive | Business | 2007-05-17 | 2016-03-31 |
| 1243052-DCA | Inactive | Business | 2006-11-03 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151130000471 | 2015-11-30 | CERTIFICATE OF DISSOLUTION | 2015-11-30 |
| 080716003202 | 2008-07-16 | BIENNIAL STATEMENT | 2008-07-01 |
| 060703000321 | 2006-07-03 | CERTIFICATE OF INCORPORATION | 2006-07-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-11-18 | No data | 2532 STEINWAY ST, Queens, ASTORIA, NY, 11103 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-13 | No data | 2532 STEINWAY ST, Queens, ASTORIA, NY, 11103 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-19 | No data | 2532 STEINWAY ST, Queens, ASTORIA, NY, 11103 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-02 | No data | 2532 STEINWAY ST, Queens, ASTORIA, NY, 11103 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2137862 | INTEREST | INVOICED | 2015-07-25 | 8.960000038146973 | Interest Payment |
| 2113245 | INTEREST | INVOICED | 2015-06-25 | 17.920000076293945 | Interest Payment |
| 2088807 | INTEREST | INVOICED | 2015-05-25 | 26.8799991607666 | Interest Payment |
| 2071314 | SS VIO | INVOICED | 2015-05-06 | 50 | SS - State Surcharge (Tobacco) |
| 2071311 | TS VIO | INVOICED | 2015-05-06 | 1125 | TS - State Fines (Tobacco) |
| 2071312 | TP VIO | INVOICED | 2015-05-06 | 1500 | TP - Tobacco Fine Violation |
| 1906422 | SCALE-01 | INVOICED | 2014-12-08 | 40 | SCALE TO 33 LBS |
| 1876671 | RENEWAL | INVOICED | 2014-11-07 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1602875 | RENEWAL | INVOICED | 2014-02-26 | 160 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 1584489 | DCA-PP-DEF01 | CREDITED | 2014-02-06 | 100 | Payment Plan Default Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-02-19 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-02-19 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
