| Name: | FALAFEL CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Nov 2017 (7 years ago) |
| Entity Number: | 5240062 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 201 ALLEN ST, NEW YORK, NY, United States, 10002 |
| Address ZIP Code: | 10002 |
Contact Details
Phone +1 646-409-9644
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FALAFEL CORP | DOS Process Agent | 201 ALLEN ST, NEW YORK, NY, United States, 10002 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2066554-1-DCA | Inactive | Business | 2018-02-22 | 2023-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171124010161 | 2017-11-24 | CERTIFICATE OF INCORPORATION | 2017-11-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-05-06 | No data | 201 ALLEN ST, Manhattan, NEW YORK, NY, 10002 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-30 | No data | 201 ALLEN ST, Manhattan, NEW YORK, NY, 10002 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-19 | No data | 201 ALLEN ST, Manhattan, NEW YORK, NY, 10002 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-02 | No data | 201 ALLEN ST, Manhattan, NEW YORK, NY, 10002 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-31 | No data | 201 ALLEN ST, Manhattan, NEW YORK, NY, 10002 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-30 | No data | 201 ALLEN ST, Manhattan, NEW YORK, NY, 10002 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-11 | No data | 3151 Broadway 10027, Manhattan | No data | Commercial Bicycle Unit Inspections | Department of Transportation | The retail establishment makes deliveries by bicycle: "Yes". The company has a correct and complete register: "Yes". The business has a proper bicycle safety poster: "Yes". Properly equipped bicycle for delivery of goods: "Yes". Properly equipped bicycles: "Yes" |
| 2016-04-04 | No data | 3151 Broadway 10027, Manhattan | No data | Commercial Bicycle Unit Inspections | Department of Transportation | The retail establishment makes deliveries by bicycle: "No". The company has a correct and complete register: "Yes". The business has a proper bicycle safety poster: "Yes". Properly equipped bicycle for delivery of goods: "Yes". Properly equipped bicycles: "Yes" |
| 2015-04-11 | No data | 413 2 Avenue 10010, Manhattan | No data | Commercial Bicycle Unit Inspections | Department of Transportation | The retail establishment makes deliveries by bicycle: "No". The company has a correct and complete register: "Yes". The business has a proper bicycle safety poster: "Yes". Properly equipped bicycle for delivery of goods: "Yes". Properly equipped bicycles: "Yes" |
| 2014-11-07 | No data | 226 7 Avenue 11215, Brooklyn | No data | Commercial Bicycle Unit Inspections | Department of Transportation | The retail establishment makes deliveries by bicycle: "Yes". The company has a correct and complete register: "No". The business has a proper bicycle safety poster: "Yes". Properly equipped bicycle for delivery of goods: "No". Properly equipped bicycles: "No" |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3394327 | RENEWAL | INVOICED | 2021-12-08 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3115344 | RENEWAL | INVOICED | 2019-11-14 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3042408 | TS VIO | INVOICED | 2019-06-04 | 1000 | TS - State Fines (Tobacco) |
| 3042409 | SS VIO | INVOICED | 2019-06-04 | 50 | SS - State Surcharge (Tobacco) |
| 3011696 | TP VIO | INVOICED | 2019-04-03 | 1000 | TP - Tobacco Fine Violation |
| 2791676 | SS VIO | CREDITED | 2018-05-18 | 50 | SS - State Surcharge (Tobacco) |
| 2791675 | TP VIO | CREDITED | 2018-05-18 | 750 | TP - Tobacco Fine Violation |
| 2791674 | TS VIO | CREDITED | 2018-05-18 | 750 | TS - State Fines (Tobacco) |
| 2747334 | LICENSE | INVOICED | 2018-02-22 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-05-02 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-05-02 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
