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FAIRWAY DOUGLASTON LLC

Company Details

Name: FAIRWAY DOUGLASTON LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 May 2008 (17 years ago)
Entity Number: 3676987
ZIP code: 10027
County: New York
Place of Formation: Delaware
Address: 2284 12TH AVE, NEW YORK, NY, United States, 10027

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 2284 12TH AVE, NEW YORK, NY, United States, 10027

History

Start date End date Type Value
2008-05-28 2012-07-24 Address 2284 TWELFTH AVENUE, NEW YORK, NY, 10027, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120724002678 2012-07-24 BIENNIAL STATEMENT 2012-05-01
100602002117 2010-06-02 BIENNIAL STATEMENT 2010-05-01
080923000015 2008-09-23 CERTIFICATE OF PUBLICATION 2008-09-23
080528000304 2008-05-28 APPLICATION OF AUTHORITY 2008-05-28

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-12-04 No data 24202 61ST AVE, Queens, LITTLE NECK, NY, 11362 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-22 No data 24202 61ST AVE, Queens, LITTLE NECK, NY, 11362 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-01-02 No data 24202 61ST AVE, Queens, LITTLE NECK, NY, 11362 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-05 No data 24202 61ST AVE, Queens, LITTLE NECK, NY, 11362 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-09-02 No data 24202 61ST AVE, Queens, LITTLE NECK, NY, 11362 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-05-13 No data 24202 61ST AVE, Queens, LITTLE NECK, NY, 11362 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-05-06 No data 24202 61ST AVE, Queens, LITTLE NECK, NY, 11362 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-10-28 No data 24202 61ST AVE, Queens, LITTLE NECK, NY, 11362 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-06-03 No data 24202 61ST AVE, Queens, LITTLE NECK, NY, 11362 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
3155295 OL VIO INVOICED 2020-02-05 3500 OL - Other Violation
3126048 OL VIO CREDITED 2019-12-11 4750 OL - Other Violation
3124945 SCALE-01 INVOICED 2019-12-10 20 SCALE TO 33 LBS
3052061 SCALE-01 INVOICED 2019-06-28 900 SCALE TO 33 LBS
2997116 CL VIO INVOICED 2019-03-05 350 CL - Consumer Law Violation
2997117 OL VIO INVOICED 2019-03-05 1250 OL - Other Violation
2961465 OL VIO CREDITED 2019-01-14 625 OL - Other Violation
2961464 CL VIO CREDITED 2019-01-14 260 CL - Consumer Law Violation
2743169 CL VIO INVOICED 2018-02-13 175 CL - Consumer Law Violation
2743170 OL VIO INVOICED 2018-02-13 425 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-12-04 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 12 No data 12 No data
2019-12-04 Default Decision 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 20 No data 20 No data
2019-01-02 Default Decision 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 20 No data 20 No data
2019-01-02 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 3 No data 3 No data
2019-01-02 Default Decision Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 No data 1 No data
2018-02-05 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2018-02-05 Pleaded 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 20 20 No data No data
2018-02-05 Pleaded SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. 1 1 No data No data
2015-05-06 Pleaded NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING 1 1 No data No data
2015-05-06 Pleaded 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 20 20 No data No data

Date of last update: 13 Dec 2024

Sources: New York Secretary of State