Entity Number 720376
Status Active
NameMICHAEL G. FANELLI, INC.
CountyNew York
Date of registration 03 Sep 1981 (43 years ago) 03 Sep 1981
Legal typeDOMESTIC BUSINESS CORPORATION
Place of FormationNew York
Address 94 PRINCE STREET, NEW YORK, NY, United States, 10012
Address ZIP code 10012
Contact Details
Phone +1 212-431-5744
Shares Details
Shares issued 300
Share Par Value 15
Type PAR VALUE
SASHA NOE
Chief Executive Officer
94 PRINCE ST, NEW YORK, NY, United States, 10012
FANELLI'S
DOS Process Agent
94 PRINCE STREET, NEW YORK, NY, United States, 10012
0370-24-102406
Alcohol sale
2024-02-02
2024-02-02
2026-02-28
94 PRINCE STREET, NEW YORK, New York, 10012
Food & Beverage Business
1415288-DCA
Active
Business
2011-12-13
2024-12-31
1041925-DCA
Inactive
Business
2000-09-13
2011-12-31
1993-06-08
2005-11-15
Address
94 PRINCE STREET, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
1981-09-03
1993-06-08
Address
94 PRINCE ST, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
170905006811
2017-09-05
BIENNIAL STATEMENT
2017-09-01
160104008233
2016-01-04
BIENNIAL STATEMENT
2015-09-01
140211002220
2014-02-11
BIENNIAL STATEMENT
2013-09-01
110914002600
2011-09-14
BIENNIAL STATEMENT
2011-09-01
090901002714
2009-09-01
BIENNIAL STATEMENT
2009-09-01
070912002550
2007-09-12
BIENNIAL STATEMENT
2007-09-01
051115002220
2005-11-15
BIENNIAL STATEMENT
2005-09-01
030925002292
2003-09-25
BIENNIAL STATEMENT
2003-09-01
010914002362
2001-09-14
BIENNIAL STATEMENT
2001-09-01
001221000716
2000-12-21
CERTIFICATE OF AMENDMENT
2000-12-21
2022-08-25
94 PRINCE ST, Manhattan, NEW YORK, NY, 10012
No Violation Issued
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2021-10-08
94 PRINCE ST, Manhattan, NEW YORK, NY, 10012
No Violation Issued
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2019-06-09
94 PRINCE ST, Manhattan, NEW YORK, NY, 10012
No Violation Issued
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2019-04-11
94 PRINCE ST, Manhattan, NEW YORK, NY, 10012
Unable to Complete Inspection
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2018-04-11
94 PRINCE ST, Manhattan, NEW YORK, NY, 10012
No Violation Issued
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2017-08-02
94 PRINCE ST, Manhattan, NEW YORK, NY, 10012
Violation Issued
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2017-07-14
94 PRINCE ST, Manhattan, NEW YORK, NY, 10012
No Violation Issued
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2016-11-16
94 PRINCE ST, Manhattan, NEW YORK, NY, 10012
No Violation Issued
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2015-11-27
94 PRINCE ST, Manhattan, NEW YORK, NY, 10012
No Violation Issued
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2015-05-22
94 PRINCE ST, Manhattan, NEW YORK, NY, 10012
No Violation Issued
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
3540044
RENEWAL
INVOICED
2022-10-20
200
Tobacco Retail Dealer Renewal Fee
3271279
RENEWAL
INVOICED
2020-12-15
200
Tobacco Retail Dealer Renewal Fee
2919808
RENEWAL
INVOICED
2018-10-30
200
Tobacco Retail Dealer Renewal Fee
2705457
TP VIO
INVOICED
2017-12-05
1000
TP - Tobacco Fine Violation
2705454
SS VIO
CREDITED
2017-12-05
50
SS - State Surcharge (Tobacco)
2705455
TS VIO
CREDITED
2017-12-05
1000
TS - State Fines (Tobacco)
2705458
SS VIO
INVOICED
2017-12-05
50
SS - State Surcharge (Tobacco)
2705456
TS VIO
INVOICED
2017-12-05
1000
TS - State Fines (Tobacco)
2655439
TP VIO
CREDITED
2017-08-14
750
TP - Tobacco Fine Violation
2655440
SS VIO
CREDITED
2017-08-14
50
SS - State Surcharge (Tobacco)
2017-08-02
Hearing Decision
SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE
1
1
2017-08-02
Hearing Decision
SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE
1
1
Date of last update: 31 Jul 2024
Sources: Companies info , Historical Data , Complaints , Contacts
