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96 04 KING FARIS CANDY GROCERY CORP

Company Details

Name: 96 04 KING FARIS CANDY GROCERY CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Mar 2016 (9 years ago)
Entity Number: 4910088
ZIP code: 11368
County: Queens
Place of Formation: New York
Address: 39-20 103RD STREET, CORONA, NY, United States, 11368

Contact Details

Phone +1 718-426-6988

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ZUAMER ACCOUNTING CORP DOS Process Agent 39-20 103RD STREET, CORONA, NY, United States, 11368

Licenses

Number Status Type Date End date
2046488-DCA Inactive Business 2016-12-15 2022-03-31
2038476-1-DCA Inactive Business 2016-06-01 2021-12-31

Filings

Filing Number Date Filed Type Effective Date
160309010406 2016-03-09 CERTIFICATE OF INCORPORATION 2016-03-09

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3160277 TP VIO INVOICED 2020-02-20 1000 TP - Tobacco Fine Violation
3146575 RENEWAL INVOICED 2020-01-21 160 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3103145 RENEWAL INVOICED 2019-10-16 200 Tobacco Retail Dealer Renewal Fee
2758223 RENEWAL INVOICED 2018-03-12 160 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2708147 RENEWAL INVOICED 2017-12-11 110 Cigarette Retail Dealer Renewal Fee
2581119 LL VIO INVOICED 2017-03-27 275 LL - License Violation
2479893 LICENSE INVOICED 2016-11-01 120 Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
2355304 LICENSE INVOICED 2016-05-27 110 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-02-09 Pleaded 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 1 No data No data
2017-02-21 Pleaded OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK 1 1 No data No data
2017-02-21 Pleaded LICENSEE (AND EMPLOYEES/AGENTS) USE THE STOOP LINE STAND OR SIDEWALK ADJACENT TO THE STAND TO WASH, TRIM BUNCH OR PREPARE FRUIT, VEGETABLE, FLOWERS AND OTHER ARTICLES DISPLAYED AS SUCH STAND 1 1 No data No data

Date of last update: 25 Mar 2025

Sources: New York Secretary of State