| Name: | FANCY VARIETIES INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Aug 2015 (10 years ago) |
| Entity Number: | 4813201 |
| ZIP code: | 11432 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 16830 HILLSIDE AVE, JAMAICA, NY, United States, 11432 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FANCY VARIETIES INC | DOS Process Agent | 16830 HILLSIDE AVE, JAMAICA, NY, United States, 11432 |
| Number | Type | Address |
|---|---|---|
| 743847 | Retail grocery store | 168-30 HILLSIDE AVE, JAMAICA, NY, 11432 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150831010451 | 2015-08-31 | CERTIFICATE OF INCORPORATION | 2015-08-31 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-07-17 | FANCY VARIETIES | 168-30 HILLSIDE AVE, JAMAICA, Queens, NY, 11432 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-05-11 | 99C AND UP | 168-30 HILLSIDE AVE, JAMAICA, Queens, NY, 11432 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2020-06-01 | No data | 16830 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-25 | No data | 16830 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-04 | No data | 16830 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | Fail | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-17 | No data | 16830 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2656029 | CL VIO | INVOICED | 2017-08-15 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-08-04 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3336098504 | 2021-02-23 | 0202 | PPS | 16830 Hillside Ave, Jamaica, NY, 11432-4441 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7152737710 | 2020-05-01 | 0202 | PPP | 168-30 Hillside Ave, Jamaica, NY, 11432 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State
