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LEFRAK CITY NEWSSTAND INC.

Company Details

Name: LEFRAK CITY NEWSSTAND INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Mar 2013 (12 years ago)
Entity Number: 4370348
ZIP code: 11368
County: Queens
Place of Formation: New York
Address: 59-17 JUNCTION BOULEVARD, CORONA, NY, United States, 11368

Contact Details

Phone +1 862-571-9010

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
HARSHAD PATEL Chief Executive Officer 59-17 JUNCTION BOULEVARD, CORONA, NY, United States, 11368

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 59-17 JUNCTION BOULEVARD, CORONA, NY, United States, 11368

Licenses

Number Status Type Date End date Address
707536 No data Retail grocery store No data No data 59-17 JUNCTION BLVD, CORONA, NY, 11368
2073475-1-DCA Active Business 2018-06-15 2023-11-30 No data
1462884-DCA Active Business 2013-04-18 2024-12-31 No data

History

Start date End date Type Value
2025-04-13 2025-04-13 Address 59-17 JUNCTION BOULEVARD, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer)
2023-03-01 2023-03-01 Address 59-17 JUNCTION BOULEVARD, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer)
2023-03-01 2025-04-13 Address 59-17 JUNCTION BOULEVARD, CORONA, NY, 11368, USA (Type of address: Service of Process)
2023-03-01 2025-04-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-01 2025-04-13 Address 59-17 JUNCTION BOULEVARD, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250413000023 2025-04-13 BIENNIAL STATEMENT 2025-04-13
230301000030 2023-03-01 BIENNIAL STATEMENT 2023-03-01
220429000967 2022-04-29 BIENNIAL STATEMENT 2021-03-01
190906060022 2019-09-06 BIENNIAL STATEMENT 2019-03-01
170504006013 2017-05-04 BIENNIAL STATEMENT 2017-03-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3616099 WM VIO INVOICED 2023-03-15 100 WM - W&M Violation
3546002 RENEWAL INVOICED 2022-11-01 200 Tobacco Retail Dealer Renewal Fee
3523606 OL VIO INVOICED 2022-09-16 125 OL - Other Violation
3472511 TP VIO INVOICED 2022-08-12 300 TP - Tobacco Fine Violation
3472549 CL VIO CREDITED 2022-08-12 150 CL - Consumer Law Violation
3472550 OL VIO CREDITED 2022-08-12 125 OL - Other Violation
3380731 RENEWAL INVOICED 2021-10-14 200 Electronic Cigarette Dealer Renewal
3331365 SS VIO INVOICED 2021-05-18 250 SS - State Surcharge (Tobacco)
3331363 TS VIO INVOICED 2021-05-18 50 TS - State Fines (Tobacco)
3331364 OL VIO INVOICED 2021-05-18 500 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-03-13 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT 2 2 No data No data
2023-03-13 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data
2022-08-10 Pleaded REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 1 No data No data
2022-08-10 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
2022-08-10 Pleaded FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 1 No data No data
2021-04-20 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 1 No data No data
2021-04-20 Pleaded Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 1 1 No data No data
2016-06-07 Pleaded LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR 2 2 No data No data
2016-06-07 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data

USAspending Awards / Financial Assistance

Date:
2020-07-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
10000.00
Total Face Value Of Loan:
10000.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7265
Current Approval Amount:
7265
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
7321.3

Date of last update: 26 Mar 2025

Sources: New York Secretary of State