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FUTANI 1959 CORP.

FUTANI 1959 CORP.

Company Details

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

DOS Process Agent

Name	Role	Address
FRANCESCO AMORELLI	DOS Process Agent	66-04 QUEENS BOULEVARD, WOODSIDE, NY, United States, 11377

Licenses

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
1462846-DCA	Active	Business	2013-04-18	No data	2024-12-31	No data	No data

Filings

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

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-03-06	No data	6604 QUEENS BLVD, Queens, WOODSIDE, NY, 11377	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-01-03	7-ELEVEN STORE 33549B	66-04 QUEENS BLVD, WOODSIDE, Queens, NY, 11377	A	Food Inspection	Department of Agriculture and Markets	No data
2022-03-22	No data	6604 QUEENS BLVD, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-07-26	No data	6604 QUEENS BLVD, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-08-19	No data	6604 QUEENS BLVD, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-04	No data	6604 QUEENS BLVD, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-08	No data	6604 QUEENS BLVD, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-28	No data	6604 QUEENS BLVD, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-30	No data	6604 QUEENS BLVD, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-17	No data	6604 QUEENS BLVD, Queens, WOODSIDE, NY, 11377	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-07	No data	6604 QUEENS BLVD, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-24	No data	6604 QUEENS BLVD, Queens, WOODSIDE, NY, 11377	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-20	No data	6604 QUEENS BLVD, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-29	No data	6604 QUEENS BLVD, Queens, WOODSIDE, NY, 11377	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-13	No data	6604 QUEENS BLVD, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-29	No data	6604 QUEENS BLVD, Queens, WOODSIDE, NY, 11377	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
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
2278702	TS VIO	INVOICED	2016-02-17	750	TS - State Fines (Tobacco)
2278703	TP VIO	INVOICED	2016-02-17	750	TP - Tobacco Fine Violation
2278704	SS VIO	INVOICED	2016-02-17	50	SS - State Surcharge (Tobacco)
2228492	TS VIO	CREDITED	2015-12-07	750	TS - State Fines (Tobacco)
2228493	TP VIO	CREDITED	2015-12-07	750	TP - Tobacco Fine Violation
2228494	SS VIO	CREDITED	2015-12-07	50	SS - State Surcharge (Tobacco)
1874021	RENEWAL	INVOICED	2014-11-05	110	Cigarette Retail Dealer Renewal Fee
1232501	LICENSE	INVOICED	2013-04-18	110	Cigarette Retail Dealer License Fee
1232502	CNV_TFEE	INVOICED	2013-04-18	2.740000009536743	WT and WH - Transaction Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
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 PERSON UNDER 18 YEARS OF AGE	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

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8302607206

2020-04-28

0202

PPP

66-04 QUEENS BLVD, WOODSIDE, NY, 11377

Loan Status Date	2021-09-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	48472
Loan Approval Amount (current)	48472
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46391
Servicing Lender Name	Manufacturers and Traders Trust Company
Servicing Lender Address	One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	WOODSIDE, QUEENS, NY, 11377-0001
Project Congressional District	NY-14
Number of Employees	9
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	15793
Originating Lender Name	Manufacturers and Traders Trust Company
Originating Lender Address	Bridgeport, CT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	49068.27
Forgiveness Paid Date	2021-08-02

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1907297

Americans with Disabilities Act - Other

2019-12-31

motion before trial

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order decided
Nature Of Judgment	no monetary award
Judgement	defendant
Arbitration On Termination	Missing
Office	1
Filing Date	2019-12-31
Termination Date	2021-05-14
Date Issue Joined	2020-02-24
Section	1331
Status	Terminated

Parties

Name	GRINBLAT
Role	Plaintiff

Name	FUTANI 1959 CORP.
Role	Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State