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717 FAR ROCKAWAY DISCOUNT CORP

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Company Details

Name: 717 FAR ROCKAWAY DISCOUNT CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Aug 2017 (8 years ago)
Entity Number: 5194228
ZIP code: 11691
County: Queens
Place of Formation: New York
Address: 717 BEACH 20TH ST, FAR ROCKAWAY, NY, United States, 11691

Contact Details

Phone +1 347-606-0002

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
717 FAR ROCKAWAY DISCOUNT CORP DOS Process Agent 717 BEACH 20TH ST, FAR ROCKAWAY, NY, United States, 11691

Licenses

Number Status Type Date End date
2066416-1-DCA Inactive Business 2018-02-21 2021-12-31

Filings

Filing Number Date Filed Type Effective Date
170829010423 2017-08-29 CERTIFICATE OF INCORPORATION 2017-08-29

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3373688 TP VIO INVOICED 2021-09-29 1000 TP - Tobacco Fine Violation
3333195 DCA-SUS CREDITED 2021-05-25 1000 Suspense Account
3318588 TP VIO CREDITED 2021-04-15 1000 TP - Tobacco Fine Violation
3286622 TP VIO CREDITED 2021-01-22 1000 TP - Tobacco Fine Violation
3267736 TP VIO VOIDED 2020-12-10 1000 TP - Tobacco Fine Violation
3234402 TP VIO VOIDED 2020-09-22 1000 TP - Tobacco Fine Violation
3141184 RENEWAL INVOICED 2020-01-07 200 Tobacco Retail Dealer Renewal Fee
2918782 TO VIO INVOICED 2018-10-29 1000 'TO - Tobacco Other
2826965 TO VIO CREDITED 2018-08-07 500 'TO - Tobacco Other
2745683 LICENSE INVOICED 2018-02-20 110 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-09-17 Default Decision 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 1 No data
2018-07-26 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2020-05-26
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:
6647.00
Total Face Value Of Loan:
6647.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6647
Current Approval Amount:
6647
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
6730.95

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State