63-28 99TH ST. FARM, LTD.
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| Name: | 63-28 99TH ST. FARM, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Aug 2006 (19 years ago) |
| Entity Number: | 3406780 |
| ZIP code: | 11374 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 63-28 99TH STREET, REGO PARK, NY, United States, 11374 |
Contact Details
Phone +1 718-879-2912
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 63-28 99TH STREET, REGO PARK, NY, United States, 11374 |
| Name | Role | Address |
|---|---|---|
| SALEH ABDULLAH | Chief Executive Officer | 63-28 99TH STREET, REGO PARK, NY, United States, 11374 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 638108 | No data | Retail grocery store | No data | No data | No data | 63-28 99TH ST, REGO PARK, NY, 11374 | No data |
| 0081-22-131322 | No data | Alcohol sale | 2022-01-12 | 2022-01-12 | 2025-01-31 | 63 28 99TH ST, REGO PARK, New York, 11374 | Grocery Store |
| 2072984-1-DCA | Active | Business | 2018-06-08 | No data | 2023-11-30 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-08-15 | 2014-09-22 | Address | 63-28 99TH STREET, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer) |
| 2010-10-01 | 2012-08-15 | Address | 63-28 99TH STREET, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer) |
| 2010-10-01 | 2012-08-15 | Address | 63-28 99TH STREET, REGO PARK, NY, 11374, USA (Type of address: Principal Executive Office) |
| 2008-09-26 | 2010-10-01 | Address | 63-28 99TH ST, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer) |
| 2008-09-26 | 2010-10-01 | Address | 63-28 99TH ST, REGO PARK, NY, 11374, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140922006503 | 2014-09-22 | BIENNIAL STATEMENT | 2014-08-01 |
| 120815002332 | 2012-08-15 | BIENNIAL STATEMENT | 2012-08-01 |
| 101001002858 | 2010-10-01 | BIENNIAL STATEMENT | 2010-08-01 |
| 080926002779 | 2008-09-26 | BIENNIAL STATEMENT | 2008-08-01 |
| 060830000433 | 2006-08-30 | CERTIFICATE OF INCORPORATION | 2006-08-30 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3541780 | CL VIO | INVOICED | 2022-10-25 | 150 | CL - Consumer Law Violation |
| 3541781 | WM VIO | INVOICED | 2022-10-25 | 75 | WM - W&M Violation |
| 3540967 | SCALE-01 | INVOICED | 2022-10-24 | 60 | SCALE TO 33 LBS |
| 3425716 | TP VIO | INVOICED | 2022-03-11 | 750 | TP - Tobacco Fine Violation |
| 3414525 | RENEWAL | INVOICED | 2022-02-07 | 480 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3387051 | RENEWAL | INVOICED | 2021-11-04 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3387053 | RENEWAL | INVOICED | 2021-11-04 | 200 | Electronic Cigarette Dealer Renewal |
| 3382031 | OL VIO | INVOICED | 2021-10-20 | 500 | OL - Other Violation |
| 3382032 | WM VIO | INVOICED | 2021-10-20 | 225 | WM - W&M Violation |
| 3381107 | SCALE-01 | INVOICED | 2021-10-15 | 60 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-10-21 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2022-10-21 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2022-03-09 | Pleaded | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | 1 | No data | No data |
| 2021-10-15 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2021-10-15 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 1 | 1 | No data | No data |
| 2021-10-15 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2021-10-15 | Pleaded | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 1 | 1 | No data | No data |
| 2020-09-17 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 14 | No data | No data | No data |
| 2020-09-17 | No data | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 14 | No data | No data | No data |
| 2019-12-18 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State