| 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
| Name | Role | Address |
|---|---|---|
| 717 FAR ROCKAWAY DISCOUNT CORP | DOS Process Agent | 717 BEACH 20TH ST, FAR ROCKAWAY, NY, United States, 11691 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2066416-1-DCA | Inactive | Business | 2018-02-21 | 2021-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170829010423 | 2017-08-29 | CERTIFICATE OF INCORPORATION | 2017-08-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-08-25 | No data | 717 BEACH 20TH ST, Queens, FAR ROCKAWAY, NY, 11691 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-25 | No data | 717 BEACH 20TH ST, Queens, FAR ROCKAWAY, NY, 11691 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-17 | No data | 717 BEACH 20TH ST, Queens, FAR ROCKAWAY, NY, 11691 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-19 | No data | 717 BEACH 20TH ST, Queens, FAR ROCKAWAY, NY, 11691 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-26 | No data | 717 BEACH 20TH ST, Queens, FAR ROCKAWAY, NY, 11691 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-30 | No data | 717 BEACH 20TH ST, Queens, FAR ROCKAWAY, NY, 11691 | No Warning 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 |
|---|---|---|---|---|---|
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3504047809 | 2020-05-26 | 0202 | PPP | 717 BEACH 20TH ST, FAR ROCKAWAY, NY, 11691-3531 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State
