| Name: | SENECA FALAFEL INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Apr 2014 (11 years ago) |
| Date of dissolution: | 01 Nov 2018 |
| Entity Number: | 4566120 |
| ZIP code: | 11385 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 766 SENECA AVENUE, RIDGEWOOD, NY, United States, 11385 |
Contact Details
Phone +1 718-200-8999
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SAMY SOURIAL | DOS Process Agent | 766 SENECA AVENUE, RIDGEWOOD, NY, United States, 11385 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2010657-1-DCA | Inactive | Business | 2014-07-15 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181101000211 | 2018-11-01 | CERTIFICATE OF DISSOLUTION | 2018-11-01 |
| 140423010248 | 2014-04-23 | CERTIFICATE OF INCORPORATION | 2014-04-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-08-22 | No data | 766 SENECA AVE, Queens, RIDGEWOOD, NY, 11385 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-25 | No data | 766 SENECA AVE, Queens, RIDGEWOOD, NY, 11385 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-12 | No data | 766 SENECA AVE, Queens, RIDGEWOOD, NY, 11385 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-28 | No data | 766 SENECA AVE, Queens, RIDGEWOOD, NY, 11385 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-14 | No data | 766 SENECA AVE, Queens, RIDGEWOOD, NY, 11385 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-19 | No data | 766 SENECA AVE, Queens, RIDGEWOOD, NY, 11385 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-02 | No data | 766 SENECA AVE, Queens, RIDGEWOOD, NY, 11385 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-24 | No data | 766 SENECA AVE, Queens, RIDGEWOOD, NY, 11385 | 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 |
|---|---|---|---|---|---|
| 2208239 | RENEWAL | INVOICED | 2015-11-02 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1975391 | SS VIO | INVOICED | 2015-02-05 | 50 | SS - State Surcharge (Tobacco) |
| 1975390 | TS VIO | INVOICED | 2015-02-05 | 300 | TS - State Fines (Tobacco) |
| 1909546 | SS VIO | CREDITED | 2014-12-10 | 50 | SS - State Surcharge (Tobacco) |
| 1909545 | TS VIO | CREDITED | 2014-12-10 | 1125 | TS - State Fines (Tobacco) |
| 1771075 | TP VIO | INVOICED | 2014-08-29 | 750 | TP - Tobacco Fine Violation |
| 1771076 | SS VIO | INVOICED | 2014-08-29 | 50 | SS - State Surcharge (Tobacco) |
| 1771074 | TS VIO | INVOICED | 2014-08-29 | 750 | TS - State Fines (Tobacco) |
| 1744877 | SS VIO | CREDITED | 2014-07-29 | 50 | SS - State Surcharge (Tobacco) |
| 1744875 | TS VIO | CREDITED | 2014-07-29 | 750 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-12-02 | 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 | 1 | No data |
| 2014-07-24 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-07-24 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
