| Name: | 96 04 KING FARIS CANDY GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Mar 2016 (9 years ago) |
| Entity Number: | 4910088 |
| ZIP code: | 11368 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 39-20 103RD STREET, CORONA, NY, United States, 11368 |
Contact Details
Phone +1 718-426-6988
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ZUAMER ACCOUNTING CORP | DOS Process Agent | 39-20 103RD STREET, CORONA, NY, United States, 11368 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2046488-DCA | Inactive | Business | 2016-12-15 | 2022-03-31 |
| 2038476-1-DCA | Inactive | Business | 2016-06-01 | 2021-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160309010406 | 2016-03-09 | CERTIFICATE OF INCORPORATION | 2016-03-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-08-07 | No data | 9604 ROOSEVELT AVE, Queens, CORONA, NY, 11368 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-09 | No data | 9604 ROOSEVELT AVE, Queens, CORONA, NY, 11368 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-10 | No data | 9604 ROOSEVELT AVE, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-20 | No data | 9604 ROOSEVELT AVE, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-30 | No data | 9604 ROOSEVELT AVE, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-21 | No data | 9604 ROOSEVELT AVE, Queens, CORONA, NY, 11368 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-08 | No data | 9604 ROOSEVELT AVE, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-05 | No data | 9604 ROOSEVELT AVE, Queens, CORONA, NY, 11368 | Pass | 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 |
|---|---|---|---|---|---|
| 3160277 | TP VIO | INVOICED | 2020-02-20 | 1000 | TP - Tobacco Fine Violation |
| 3146575 | RENEWAL | INVOICED | 2020-01-21 | 160 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3103145 | RENEWAL | INVOICED | 2019-10-16 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2758223 | RENEWAL | INVOICED | 2018-03-12 | 160 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 2708147 | RENEWAL | INVOICED | 2017-12-11 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2581119 | LL VIO | INVOICED | 2017-03-27 | 275 | LL - License Violation |
| 2479893 | LICENSE | INVOICED | 2016-11-01 | 120 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| 2355304 | LICENSE | INVOICED | 2016-05-27 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-02-09 | Pleaded | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | 1 | No data | No data |
| 2017-02-21 | Pleaded | OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK | 1 | 1 | No data | No data |
| 2017-02-21 | Pleaded | LICENSEE (AND EMPLOYEES/AGENTS) USE THE STOOP LINE STAND OR SIDEWALK ADJACENT TO THE STAND TO WASH, TRIM BUNCH OR PREPARE FRUIT, VEGETABLE, FLOWERS AND OTHER ARTICLES DISPLAYED AS SUCH STAND | 1 | 1 | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
