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DANA & FARH, CORP.

Company Details

Name: DANA & FARH, CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jun 2007 (17 years ago)
Entity Number: 3530147
County: Richmond
Place of Formation: New York
Address: 2722 RICHMOND TERRACE, STATEN ISLAND, NY, United States, 10303
Address ZIP Code: 10303

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2722 RICHMOND TERRACE, STATEN ISLAND, NY, United States, 10303

Chief Executive Officer

Name Role Address
ALA KALBOUNEH Chief Executive Officer 2722 RICHMOND TERRACE, STATEN ISLAND, NY, United States, 10303

Licenses

Number Type Date Last renew date End date Address Description
641179 Retail grocery store No data No data No data 2722 RICHMOND TERR, STATEN ISLAND, NY, 10303 No data
0071-22-104122 Alcohol sale 2022-10-03 2022-10-03 2025-10-31 2722 RICHMOND TERRACE, STATEN ISLAND, New York, 10303 Grocery Store

History

Start date End date Type Value
2024-07-15 2024-07-15 Address 2722 RICHMOND TERRACE, STATEN ISLAND, NY, 10303, USA (Type of address: Chief Executive Officer)
2009-07-01 2024-07-15 Address 2722 RICHMOND TERRACE, STATEN ISLAND, NY, 10303, USA (Type of address: Chief Executive Officer)
2007-06-13 2024-07-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-06-13 2024-07-15 Address 2722 RICHMOND TERRACE, STATEN ISLAND, NY, 10303, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240715003287 2024-07-15 BIENNIAL STATEMENT 2024-07-15
130627002430 2013-06-27 BIENNIAL STATEMENT 2013-06-01
110801002659 2011-08-01 BIENNIAL STATEMENT 2011-06-01
090701002539 2009-07-01 BIENNIAL STATEMENT 2009-06-01
070613000130 2007-06-13 CERTIFICATE OF INCORPORATION 2007-06-13

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-08-17 DANA & FARH 2722 RICHMOND TERR, STATEN ISLAND, Richmond, NY, 10303 A Food Inspection Department of Agriculture and Markets No data
2022-09-12 DANA & FARH 2722 RICHMOND TERR, STATEN ISLAND, Richmond, NY, 10303 A Food Inspection Department of Agriculture and Markets No data
2018-10-31 No data 2722 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-01-17 No data 2272 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10302 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
875357 RENEWAL INVOICED 2012-11-05 110 CRD Renewal Fee
875358 RENEWAL INVOICED 2010-11-26 110 CRD Renewal Fee
875359 RENEWAL INVOICED 2008-09-19 110 CRD Renewal Fee
93295 WS VIO INVOICED 2007-12-03 60 WS - W&H Non-Hearable Violation
295155 CNV_SI INVOICED 2007-11-15 20 SI - Certificate of Inspection fee (scales)
839264 LICENSE INVOICED 2007-07-09 85 Cigarette Retail Dealer License Fee

Date of last update: 09 Nov 2024

Sources: New York Secretary of State