| Name: | FUTANI 1959 CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Dec 2011 (13 years ago) |
| Entity Number: | 4175348 |
| ZIP code: | 11377 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 66-04 QUEENS BOULEVARD, WOODSIDE, NY, United States, 11377 |
Contact Details
Phone +1 718-779-3683
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRANCESCO AMORELLI | DOS Process Agent | 66-04 QUEENS BOULEVARD, WOODSIDE, NY, United States, 11377 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 637698 | No data | Retail grocery store | No data | No data | No data | 66-04 QUEENS BLVD, WOODSIDE, NY, 11377 | No data |
| 0081-21-110430 | No data | Alcohol sale | 2024-02-21 | 2024-02-21 | 2027-02-28 | 6604 QUEENS BLVD, WOODSIDE, New York, 11377 | Grocery Store |
| 2075182-1-DCA | Active | Business | 2018-07-06 | No data | 2023-11-30 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111230000394 | 2011-12-30 | CERTIFICATE OF AMENDMENT | 2011-12-30 |
| 111212000309 | 2011-12-12 | CERTIFICATE OF INCORPORATION | 2011-12-12 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3611517 | OL VIO | INVOICED | 2023-03-07 | 200 | OL - Other Violation |
| 3573637 | RENEWAL | INVOICED | 2022-12-29 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3383629 | RENEWAL | INVOICED | 2021-10-26 | 200 | Electronic Cigarette Dealer Renewal |
| 3354769 | OL VIO | INVOICED | 2021-07-29 | 200 | OL - Other Violation |
| 3267184 | RENEWAL | INVOICED | 2020-12-09 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3108035 | RENEWAL | INVOICED | 2019-10-29 | 200 | Electronic Cigarette Dealer Renewal |
| 2921525 | RENEWAL | INVOICED | 2018-10-31 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2779878 | LICENSE | INVOICED | 2018-04-23 | 200 | Electronic Cigarette Dealer License Fee |
| 2500450 | RENEWAL | INVOICED | 2016-11-30 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2469733 | OL VIO | INVOICED | 2016-10-12 | 125 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-03-26 | No data | 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 | No data | No data | No data |
| 2024-03-26 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2024-03-26 | No data | FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY | 1 | No data | No data | No data |
| 2023-08-16 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-08-16 | Hearing Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-03-06 | Pleaded | COVERED FOOD SERVICE ESTABLISHMENT DOES NOT POST CALORIE INFORMATION ON ITS MENU OR MENU BOARD FOR ONE OR MORE STANDARD MENU ITEMS. | 1 | 1 | No data | No data |
| 2021-07-26 | Pleaded | COVERED FOOD SERVICE ESTABLISHMENT DOES NOT POST CALORIE INFORMATION ON ITS MENU OR MENU BOARD FOR ONE OR MORE STANDARD MENU ITEMS. | 1 | 1 | No data | No data |
| 2016-09-24 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2015-11-29 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-11-29 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
