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FAAA LLC

Company Details

Name: FAAA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Dec 2018 (6 years ago) (Companies founded in December 2018)
Entity Number: 5457853
ZIP code: 11766 (Companies in Suffolk, 11766)
County: Suffolk
Place of Formation: New York
Address: 8 NANTUCKET WAY, MOUNT SINAI, NY, United States, 11766

Contact Details

Phone +1 917-640-2020

Agent

Name Role Address
AMARPAL SINGH GREWAL Agent 8 NANTUCKET WAY, MOUNT SINAI, NY, 11766

DOS Process Agent

Name Role Address
AMARPAL SINGH DOS Process Agent 8 NANTUCKET WAY, MOUNT SINAI, NY, United States, 11766

Licenses

Number Status Type Date End date
2091386-2-DCA Active Business 2019-10-11 2024-12-31
2090223-2-DCA Active Business 2019-09-05 2024-11-30

Filings

Filing Number Date Filed Type Effective Date
190508000519 2019-05-08 CERTIFICATE OF CHANGE 2019-05-08
190322000122 2019-03-22 CERTIFICATE OF AMENDMENT 2019-03-22
190208000105 2019-02-08 CERTIFICATE OF PUBLICATION 2019-02-08
181212010318 2018-12-12 ARTICLES OF ORGANIZATION 2018-12-12

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-06-15 No data 37 Laguardia Airport, Queens, Flushing, NY, 11371 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-26 No data 1 MAIN TERMINAL, Queens, FLUSHING, NY, 11371 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-23 No data 37 LAGUARDIA AIRPORT, Queens, FLUSHING, NY, 11371 Warning 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
3571660 RENEWAL INVOICED 2022-12-23 200 Tobacco Retail Dealer Renewal Fee
3571662 RENEWAL INVOICED 2022-12-23 200 Electronic Cigarette Dealer Renewal
3556782 TO VIO INVOICED 2022-11-21 3000 'TO - Tobacco Other
3458911 TO VIO VOIDED 2022-06-28 3000 'TO - Tobacco Other
3412848 TP VIO INVOICED 2022-02-01 1000 TP - Tobacco Fine Violation
3406566 TP VIO CREDITED 2022-01-11 750 TP - Tobacco Fine Violation
3406545 TS VIO CREDITED 2022-01-11 750 TS - State Fines (Tobacco)
3406567 SS VIO CREDITED 2022-01-11 250 SS - State Surcharge (Tobacco)
3373073 TP VIO VOIDED 2021-09-27 750 TP - Tobacco Fine Violation
3373074 SS VIO VOIDED 2021-09-27 250 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-06-15 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 6 6 No data No data
2020-02-26 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2020-02-26 Hearing Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data 1

Related by officers

AMARPAL SINGH

BJSHCH LLC

Related by address

8 NANTUCKET WAY, MOUNT SINAI, NY, United States, 11766

APHJ REALTY LLC BJSHCH LLC GOLDEN SPARROW EXPRESS LLC PAPA LI PROPERTIES CORP. PJ TEAM INC. TECHI EXPERT PRO INC

Date of last update: 22 Nov 2024

Sources: New York Secretary of State

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