| Name: | FAIRWAY DOUGLASTON LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 28 May 2008 (16 years ago) |
| Entity Number: | 3676987 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 2284 12TH AVE, NEW YORK, NY, United States, 10027 |
| Address ZIP Code: | 10027 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 2284 12TH AVE, NEW YORK, NY, United States, 10027 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-05-28 | 2012-07-24 | Address | 2284 TWELFTH AVENUE, NEW YORK, NY, 10027, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120724002678 | 2012-07-24 | BIENNIAL STATEMENT | 2012-05-01 |
| 100602002117 | 2010-06-02 | BIENNIAL STATEMENT | 2010-05-01 |
| 080923000015 | 2008-09-23 | CERTIFICATE OF PUBLICATION | 2008-09-23 |
| 080528000304 | 2008-05-28 | APPLICATION OF AUTHORITY | 2008-05-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-12-04 | No data | 24202 61ST AVE, Queens, LITTLE NECK, NY, 11362 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-22 | No data | 24202 61ST AVE, Queens, LITTLE NECK, NY, 11362 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-02 | No data | 24202 61ST AVE, Queens, LITTLE NECK, NY, 11362 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-05 | No data | 24202 61ST AVE, Queens, LITTLE NECK, NY, 11362 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-02 | No data | 24202 61ST AVE, Queens, LITTLE NECK, NY, 11362 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-13 | No data | 24202 61ST AVE, Queens, LITTLE NECK, NY, 11362 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-06 | No data | 24202 61ST AVE, Queens, LITTLE NECK, NY, 11362 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-28 | No data | 24202 61ST AVE, Queens, LITTLE NECK, NY, 11362 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-03 | No data | 24202 61ST AVE, Queens, LITTLE NECK, NY, 11362 | 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 |
|---|---|---|---|---|---|
| 3155295 | OL VIO | INVOICED | 2020-02-05 | 3500 | OL - Other Violation |
| 3126048 | OL VIO | CREDITED | 2019-12-11 | 4750 | OL - Other Violation |
| 3124945 | SCALE-01 | INVOICED | 2019-12-10 | 20 | SCALE TO 33 LBS |
| 3052061 | SCALE-01 | INVOICED | 2019-06-28 | 900 | SCALE TO 33 LBS |
| 2997116 | CL VIO | INVOICED | 2019-03-05 | 350 | CL - Consumer Law Violation |
| 2997117 | OL VIO | INVOICED | 2019-03-05 | 1250 | OL - Other Violation |
| 2961465 | OL VIO | CREDITED | 2019-01-14 | 625 | OL - Other Violation |
| 2961464 | CL VIO | CREDITED | 2019-01-14 | 260 | CL - Consumer Law Violation |
| 2743169 | CL VIO | INVOICED | 2018-02-13 | 175 | CL - Consumer Law Violation |
| 2743170 | OL VIO | INVOICED | 2018-02-13 | 425 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-12-04 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 12 | No data | 12 | No data |
| 2019-12-04 | Default Decision | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | No data | 20 | No data |
| 2019-01-02 | Default Decision | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | No data | 20 | No data |
| 2019-01-02 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 3 | No data | 3 | No data |
| 2019-01-02 | Default Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | No data | 1 | No data |
| 2018-02-05 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2018-02-05 | Pleaded | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | 20 | No data | No data |
| 2018-02-05 | Pleaded | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 1 | 1 | No data | No data |
| 2015-05-06 | Pleaded | NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING | 1 | 1 | No data | No data |
| 2015-05-06 | Pleaded | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | 20 | No data | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
