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11103
AL FARHA CORP

AL FARHA CORP

Company Details

Name:	AL FARHA CORP
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	03 Jul 2006 (19 years ago)
Date of dissolution:	30 Nov 2015
Entity Number:	3384076
ZIP code:	11103
County:	Queens
Place of Formation:	New York
Principal Address:	25-32 STEINWAY ST, ASTORIA, NY, United States, 11103
Address:	25-32 STEINWAY STREET, ASTORIA, NY, United States, 11103

Contact Details

Phone +1 718-626-3233

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	25-32 STEINWAY STREET, ASTORIA, NY, United States, 11103

Chief Executive Officer

Name	Role	Address
ALI FATHALLA	Chief Executive Officer	25-32 STEINWAY ST, ASTORIA, NY, United States, 11103

Licenses

Number	Status	Type	Date	End date
1255749-DCA	Inactive	Business	2007-05-17	2016-03-31
1243052-DCA	Inactive	Business	2006-11-03	2016-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
151130000471	2015-11-30	CERTIFICATE OF DISSOLUTION	2015-11-30
080716003202	2008-07-16	BIENNIAL STATEMENT	2008-07-01
060703000321	2006-07-03	CERTIFICATE OF INCORPORATION	2006-07-03

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2137862	INTEREST	INVOICED	2015-07-25	8.960000038146973	Interest Payment
2113245	INTEREST	INVOICED	2015-06-25	17.920000076293945	Interest Payment
2088807	INTEREST	INVOICED	2015-05-25	26.8799991607666	Interest Payment
2071314	SS VIO	INVOICED	2015-05-06	50	SS - State Surcharge (Tobacco)
2071311	TS VIO	INVOICED	2015-05-06	1125	TS - State Fines (Tobacco)
2071312	TP VIO	INVOICED	2015-05-06	1500	TP - Tobacco Fine Violation
1906422	SCALE-01	INVOICED	2014-12-08	40	SCALE TO 33 LBS
1876671	RENEWAL	INVOICED	2014-11-07	110	Cigarette Retail Dealer Renewal Fee
1602875	RENEWAL	INVOICED	2014-02-26	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1584489	DCA-PP-DEF01	CREDITED	2014-02-06	100	Payment Plan Default Fee
1551630	DCA-PP-LF01	CREDITED	2014-01-06	50	Payment Plan Late Fee
1530860	INTEREST	INVOICED	2013-12-10	15	Interest Payment
1511817	TP VIO	INVOICED	2013-11-19	750	TP - Tobacco Fine Violation
1511816	TS VIO	INVOICED	2013-11-19	1500	TS - State Fines (Tobacco)
1511811	SS VIO	INVOICED	2013-11-19	100	SS - State Surcharge (Tobacco)
870707	CNV_TFEE	INVOICED	2012-10-22	2.740000009536743	WT and WH - Transaction Fee
870703	RENEWAL	INVOICED	2012-10-22	110	CRD Renewal Fee
179239	CNV_LF	INVOICED	2012-07-05	100	LF - Late Fee
339258	CNV_SI	INVOICED	2012-06-19	20	SI - Certificate of Inspection fee (scales)
179240	LL VIO	INVOICED	2012-06-18	1125	LL - License Violation
871883	CNV_TFEE	INVOICED	2012-03-12	3.980000019073486	WT and WH - Transaction Fee
871882	RENEWAL	INVOICED	2012-03-12	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
161550	OL VIO	INVOICED	2011-11-01	120	OL - Other Violation
167983	WH VIO	INVOICED	2011-11-01	50	WH - W&M Hearable Violation
329212	CNV_SI	INVOICED	2011-10-31	40	SI - Certificate of Inspection fee (scales)
870704	RENEWAL	INVOICED	2010-10-20	110	CRD Renewal Fee
870705	CNV_TFEE	INVOICED	2010-10-20	2.200000047683716	WT and WH - Transaction Fee
314155	CNV_SI	INVOICED	2010-09-16	40	SI - Certificate of Inspection fee (scales)
871884	RENEWAL	INVOICED	2010-02-01	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
304345	CNV_SI	INVOICED	2008-10-06	40	SI - Certificate of Inspection fee (scales)
870706	RENEWAL	INVOICED	2008-09-22	110	CRD Renewal Fee
871885	RENEWAL	INVOICED	2008-03-04	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
88735	TS VIO	INVOICED	2007-06-01	500	TS - State Fines (Tobacco)
88736	SS VIO	INVOICED	2007-06-01	50	SS - State Surcharge (Tobacco)
88737	TP VIO	INVOICED	2007-06-01	750	TP - Tobacco Fine Violation
821694	LICENSE	INVOICED	2007-05-18	80	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
66063	PL VIO	INVOICED	2006-11-17	75	PL - Padlock Violation
283051	CNV_SI	INVOICED	2006-11-14	20	SI - Certificate of Inspection fee (scales)
770389	LICENSE	INVOICED	2006-11-06	140	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2015-02-19	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2015-02-19	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data

USAspending Awards / Financial Assistance

Date:

2013-03-13

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE

Obligated Amount:

0.00

Face Value Of Loan:

75000.00

Total Face Value Of Loan: