Name: | 69 & NORTHERN DAILY, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 25 Oct 1989 (35 years ago) |
Entity Number: | 1398280 |
ZIP code: | 11377 |
County: | Queens |
Place of Formation: | New York |
Address: | 69-03 NORTHERN BLVD, WOODSIDE, NY, United States, 11377 |
Principal Address: | 32-25 69TH ST, WOODSIDE, NY, United States, 11377 |
Contact Details
Phone +1 718-478-3388
Phone +1 917-417-9398
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
MAHE TALAT MOHAMMAD | Chief Executive Officer | 251 MARCUS AVE, NEW HYDE PARK, NY, United States, 11040 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 69-03 NORTHERN BLVD, WOODSIDE, NY, United States, 11377 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
2022298-2-DCA | Inactive | Business | 2015-05-06 | 2016-12-31 |
1103872-DCA | Inactive | Business | 2005-03-24 | 2014-12-31 |
Start date | End date | Type | Value |
---|---|---|---|
1989-10-25 | 2001-11-29 | Address | 76-11 37TH AVENUE, SECOND FLOOR, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
011129002703 | 2001-11-29 | BIENNIAL STATEMENT | 2001-10-01 |
C070983-2 | 1989-10-31 | CERTIFICATE OF AMENDMENT | 1989-10-31 |
C069096-4 | 1989-10-25 | CERTIFICATE OF INCORPORATION | 1989-10-25 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2016-03-19 | No data | 6903 NORTHERN BLVD, Queens, WOODSIDE, NY, 11377 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-11-15 | No data | 6903 NORTHERN BLVD, Queens, WOODSIDE, NY, 11377 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-04-29 | No data | 6903 NORTHERN BLVD, Queens, WOODSIDE, NY, 11377 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-03-17 | No data | 6903 NORTHERN BLVD, Queens, WOODSIDE, NY, 11377 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-10-17 | No data | 6903 NORTHERN BLVD, Queens, WOODSIDE, NY, 11377 | No 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 |
---|---|---|---|---|---|
2049345 | WM VIO | INVOICED | 2015-04-15 | 25 | WM - W&M Violation |
2049388 | TO VIO | INVOICED | 2015-04-15 | 1250 | 'TO - Tobacco Other |
2049344 | CL VIO | INVOICED | 2015-04-15 | 550 | CL - Consumer Law Violation |
2033129 | PL VIO | INVOICED | 2015-03-31 | 500 | PL - Padlock Violation |
2027867 | WM VIO | CREDITED | 2015-03-25 | 25 | WM - W&M Violation |
2027621 | TO VIO | CREDITED | 2015-03-25 | 1250 | 'TO - Tobacco Other |
2027866 | CL VIO | CREDITED | 2015-03-25 | 550 | CL - Consumer Law Violation |
2025028 | SCALE-01 | INVOICED | 2015-03-23 | 20 | SCALE TO 33 LBS |
2024059 | LICENSE | INVOICED | 2015-03-20 | 110 | Cigarette Retail Dealer License Fee |
203768 | OL VIO | INVOICED | 2013-09-20 | 375 | OL - Other Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2015-03-17 | Settlement (Pre-Hearing) | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
2015-03-17 | Settlement (Pre-Hearing) | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
2015-03-17 | Settlement (Pre-Hearing) | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
2015-03-17 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
2015-03-17 | Settlement (Pre-Hearing) | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
2015-03-17 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | 1 | No data | No data |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State