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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

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2016-11-18	No data	2532 STEINWAY ST, Queens, ASTORIA, NY, 11103	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-13	No data	2532 STEINWAY ST, Queens, ASTORIA, NY, 11103	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-19	No data	2532 STEINWAY ST, Queens, ASTORIA, NY, 11103	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-02	No data	2532 STEINWAY ST, Queens, ASTORIA, NY, 11103	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
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

FAIN

Awarding Agency

Assistance Listings

Start Date

End Date

Description

2858495009

Small Business Administration

59.012 - 7(A) LOAN GUARANTEES

No data

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

Recipient	AL FARHA CORP
Recipient Name Raw	AL FARHA CORP
Recipient DUNS	165027637
Recipient Address	2532 STEINWAY ST, ASTORIA, QUEENS, NEW YORK, 11103-0000, UNITED STATES
Obligated Amount	0.00
Non-Federal Funding	0.00
Original Subsidy Cost	0.00
Face Value of Direct Loan	25000.00
Link	View Page

Date of last update: 28 Mar 2025

Sources: New York Secretary of State