| 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
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 39-17 103RD STREET, CORONA, NY, United States, 11368 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170925010233 | 2017-09-25 | CERTIFICATE OF INCORPORATION | 2017-09-25 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-08-05 | No data | 3917 103RD ST, Queens, CORONA, NY, 11368 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-24 | No data | 3917 103RD ST, Queens, CORONA, NY, 11368 | 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 |
|---|---|---|---|---|---|
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1734797709 | 2020-05-01 | 0202 | PPP | 3917 103RD ST, CORONA, NY, 11368 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State
