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69 & NORTHERN DAILY, INC.

Company Details

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

Chief Executive Officer

Name Role Address
MAHE TALAT MOHAMMAD Chief Executive Officer 251 MARCUS AVE, NEW HYDE PARK, NY, United States, 11040

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 69-03 NORTHERN BLVD, WOODSIDE, NY, United States, 11377

Licenses

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

History

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)

Filings

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

Inspections

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

Fine And Fees

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

Issued Charges

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