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FAMILY DEAL NY INC.

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Company Details

Name: FAMILY DEAL NY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Sep 2017 (8 years ago)
Entity Number: 5207160
ZIP code: 11368
County: Queens
Place of Formation: New York
Address: 39-17 103RD STREET, CORONA, NY, United States, 11368

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 39-17 103RD STREET, CORONA, NY, United States, 11368

Filings

Filing Number Date Filed Type Effective Date
170925010233 2017-09-25 CERTIFICATE OF INCORPORATION 2017-09-25

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3275778 CL VIO INVOICED 2020-12-28 17500 CL - Consumer Law Violation
3234500 CL VIO CREDITED 2020-09-22 19250 CL - Consumer Law Violation
3198630 CL VIO CREDITED 2020-08-14 16250 CL - Consumer Law Violation
3036180 OL VIO INVOICED 2019-05-16 375 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-08-05 No data MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES AT AN EXCESSIVE PRICE DURING A DECLARED STATE OF EMERGENCY IN NEW YORK CITY 65 No data 55 15
2019-04-24 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data
2019-04-24 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data

USAspending Awards / Financial Assistance

Date:
2020-05-02
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:
9250.00
Total Face Value Of Loan:
9250.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9250
Current Approval Amount:
9250
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
9342.66

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State