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FUTANI 1959 CORP.

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Company Details

Name: FUTANI 1959 CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Dec 2011 (14 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

History

Start date End date Type Value
2011-12-30 2025-05-30 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.0001
2011-12-12 2025-07-11 Address 66-04 QUEENS BOULEVARD, WOODSIDE, NY, 11377, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250711000457 2025-05-30 CERTIFICATE OF DISSOLUTION-CANCELLATION 2025-05-30
111230000394 2011-12-30 CERTIFICATE OF AMENDMENT 2011-12-30
111212000309 2011-12-12 CERTIFICATE OF INCORPORATION 2011-12-12

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

Issued Charges

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

USAspending Awards / Financial Assistance

Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
48472.00
Total Face Value Of Loan:
48472.00

Paycheck Protection Program

Jobs Reported:
9
Initial Approval Amount:
$48,472
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$48,472
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$49,068.27
Servicing Lender:
Manufacturers and Traders Trust Company
Use of Proceeds:
Payroll: $48,472

Court Cases

Court Case Summary

Filing Date:
2019-12-31
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
GRINBLAT
Party Role:
Plaintiff
Party Name:
FUTANI 1959 CORP.
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State