Search icon

100-17 BEACH CHANNEL DR. CORP.

Company claim

Is this your business?

Get access!

Company Details

Name: 100-17 BEACH CHANNEL DR. CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jul 1999 (26 years ago)
Entity Number: 2396780
ZIP code: 11693
County: Queens
Place of Formation: New York
Address: 100-17 BEACH CHANNEL DRIVE, ROCKAWAY PARK, NY, United States, 11693

Contact Details

Phone +1 718-945-9290

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MOHAMED RAZACK Chief Executive Officer 100-17 BEACH CHANNEL DRIVE, ROCKAWAY PARK, NY, United States, 11693

DOS Process Agent

Name Role Address
MOHAMED RAZACK DOS Process Agent 100-17 BEACH CHANNEL DRIVE, ROCKAWAY PARK, NY, United States, 11693

Licenses

Number Status Type Date Last renew date End date Address Description
0081-20-113290 No data Alcohol sale 2023-11-27 2023-11-27 2026-11-30 100 17 BEACH CHANNEL DR, ROCKAWAY BEACH, New York, 11693 Grocery Store
1046781-DCA Active Business 2000-12-19 No data 2023-12-31 No data No data

History

Start date End date Type Value
2011-07-26 2013-07-18 Address 100-17 BEACH CHANNEL DRIVE, ROCKAWAY PARK, NY, 11693, USA (Type of address: Service of Process)
2001-07-06 2011-07-26 Address 100-17 BEACH CHANNEL DR, ROCKAWAY PARK, NY, 11693, USA (Type of address: Chief Executive Officer)
2001-07-06 2011-07-26 Address 100-17 BEACH CHANNEL DR, ROCKAWAY PARK, NY, 11693, USA (Type of address: Principal Executive Office)
1999-07-09 2011-07-26 Address 100-17 BEACH CHANNEL DRIVE, ROCKAWAY PARK, NY, 11693, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130718002204 2013-07-18 BIENNIAL STATEMENT 2013-07-01
110726002843 2011-07-26 BIENNIAL STATEMENT 2011-07-01
090721002208 2009-07-21 BIENNIAL STATEMENT 2009-07-01
070717002445 2007-07-17 BIENNIAL STATEMENT 2007-07-01
050928002876 2005-09-28 BIENNIAL STATEMENT 2005-07-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3657245 PETROL-19 INVOICED 2023-06-15 240 PETROL PUMP BLEND
3657306 PETROL-32 INVOICED 2023-06-15 80 PETROL PUMP DIESEL
3552630 TP VIO INVOICED 2022-11-10 1000 TP - Tobacco Fine Violation
3462759 PETROL-19 INVOICED 2022-07-13 240 PETROL PUMP BLEND
3462760 PETROL-32 INVOICED 2022-07-13 80 PETROL PUMP DIESEL
3384669 RENEWAL INVOICED 2021-10-28 200 Tobacco Retail Dealer Renewal Fee
3351504 PETROL-19 INVOICED 2021-07-20 40 PETROL PUMP BLEND
3350094 PETROL-19 INVOICED 2021-07-15 160 PETROL PUMP BLEND
3350095 PETROL-32 INVOICED 2021-07-15 80 PETROL PUMP DIESEL
3349616 PETROL-19 INVOICED 2021-07-14 40 PETROL PUMP BLEND

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-10-21 Pleaded SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-10-21 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-10-02 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data No data No data
2024-10-02 Default Decision REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data No data No data
2024-10-02 Default Decision BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM 1 No data No data No data
2024-10-02 Default Decision Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic. 1 No data No data No data
2024-10-02 Default Decision Food service establishment providing single-use plastic beverage straws that are not compostable without request from person. 1 No data No data No data
2022-11-07 Pleaded SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 1 No data No data
2019-03-23 Pleaded BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 1 No data No data
2017-05-06 Pleaded SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-02-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7987.00
Total Face Value Of Loan:
7987.00
Date:
2020-04-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-02-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7987
Current Approval Amount:
7987
Race:
Asian
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
8040.25

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 31 Mar 2025

Sources: New York Secretary of State