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FREDDIE CORP

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Company Details

Name: FREDDIE CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Jun 2015 (10 years ago)
Entity Number: 4776497
ZIP code: 10301
County: Richmond
Place of Formation: New York
Address: 454 CASTLETON AVE, STATEN ISLAND, NY, United States, 10301

Contact Details

Phone +1 718-612-9916

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 454 CASTLETON AVE, STATEN ISLAND, NY, United States, 10301

Licenses

Number Status Type Date Last renew date End date Address Description
718405 No data Retail grocery store No data No data No data 454 CASTLETON AVE, STATEN ISLAND, NY, 10301 No data
0081-21-111823 No data Alcohol sale 2021-08-10 2021-08-10 2024-10-31 454 CASTLETON AVE, STATEN ISLAND, New York, 10301 Grocery Store
2073768-1-DCA Active Business 2018-06-19 No data 2023-11-30 No data No data

History

Start date End date Type Value
2015-06-17 2023-06-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
150617010451 2015-06-17 CERTIFICATE OF INCORPORATION 2015-06-17

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3604294 SCALE-01 INVOICED 2023-02-27 20 SCALE TO 33 LBS
3548759 RENEWAL INVOICED 2022-11-02 200 Tobacco Retail Dealer Renewal Fee
3374501 RENEWAL INVOICED 2021-10-01 200 Electronic Cigarette Dealer Renewal
3256113 RENEWAL INVOICED 2020-11-11 200 Tobacco Retail Dealer Renewal Fee
3090037 RENEWAL INVOICED 2019-09-26 200 Electronic Cigarette Dealer Renewal
2911718 RENEWAL INVOICED 2018-10-17 200 Tobacco Retail Dealer Renewal Fee
2779127 LICENSE INVOICED 2018-04-20 200 Electronic Cigarette Dealer License Fee
2758147 TO VIO INVOICED 2018-03-12 1000 'TO - Tobacco Other
2737744 TO VIO CREDITED 2018-01-31 1000 'TO - Tobacco Other
2714410 SCALE-01 INVOICED 2017-12-21 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-10-23 Pleaded CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 No data No data No data
2018-01-20 Hearing Decision SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2021-02-01
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:
2815.00
Total Face Value Of Loan:
2815.00
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:
4875.00
Total Face Value Of Loan:
4875.00

Paycheck Protection Program

Date Approved:
2021-01-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2815
Current Approval Amount:
2815
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
2850.25
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4875
Current Approval Amount:
4875
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
4933.9

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State