Name: | FAAA LLC |
Jurisdiction: | New York |
Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
Status: | Active |
Date of registration: | 12 Dec 2018 (6 years ago) |
Entity Number: | 5457853 |
ZIP code: | 11766 |
County: | Suffolk |
Place of Formation: | New York |
Address: | 8 NANTUCKET WAY, MOUNT SINAI, NY, United States, 11766 |
Contact Details
Phone +1 917-640-2020
Name | Role | Address |
---|---|---|
AMARPAL SINGH GREWAL | Agent | 8 NANTUCKET WAY, MOUNT SINAI, NY, 11766 |
Name | Role | Address |
---|---|---|
AMARPAL SINGH | DOS Process Agent | 8 NANTUCKET WAY, MOUNT SINAI, NY, United States, 11766 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
2091386-2-DCA | Active | Business | 2019-10-11 | 2024-12-31 |
2090223-2-DCA | Active | Business | 2019-09-05 | 2024-11-30 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
190508000519 | 2019-05-08 | CERTIFICATE OF CHANGE | 2019-05-08 |
190322000122 | 2019-03-22 | CERTIFICATE OF AMENDMENT | 2019-03-22 |
190208000105 | 2019-02-08 | CERTIFICATE OF PUBLICATION | 2019-02-08 |
181212010318 | 2018-12-12 | ARTICLES OF ORGANIZATION | 2018-12-12 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2022-06-15 | No data | 37 Laguardia Airport, Queens, Flushing, NY, 11371 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2020-02-26 | No data | 1 MAIN TERMINAL, Queens, FLUSHING, NY, 11371 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2019-10-23 | No data | 37 LAGUARDIA AIRPORT, Queens, FLUSHING, NY, 11371 | Warning | 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 |
---|---|---|---|---|---|
3571660 | RENEWAL | INVOICED | 2022-12-23 | 200 | Tobacco Retail Dealer Renewal Fee |
3571662 | RENEWAL | INVOICED | 2022-12-23 | 200 | Electronic Cigarette Dealer Renewal |
3556782 | TO VIO | INVOICED | 2022-11-21 | 3000 | 'TO - Tobacco Other |
3458911 | TO VIO | VOIDED | 2022-06-28 | 3000 | 'TO - Tobacco Other |
3412848 | TP VIO | INVOICED | 2022-02-01 | 1000 | TP - Tobacco Fine Violation |
3406566 | TP VIO | CREDITED | 2022-01-11 | 750 | TP - Tobacco Fine Violation |
3406545 | TS VIO | CREDITED | 2022-01-11 | 750 | TS - State Fines (Tobacco) |
3406567 | SS VIO | CREDITED | 2022-01-11 | 250 | SS - State Surcharge (Tobacco) |
3373073 | TP VIO | VOIDED | 2021-09-27 | 750 | TP - Tobacco Fine Violation |
3373074 | SS VIO | VOIDED | 2021-09-27 | 250 | SS - State Surcharge (Tobacco) |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2022-06-15 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 6 | 6 | No data | No data |
2020-02-26 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
2020-02-26 | Hearing Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | 1 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
4103078404 | 2021-02-06 | 0202 | PPS | 37 MARITIME TERMINAL, FLUSHING, NY, 11371 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
4757477300 | 2020-04-30 | 0202 | PPP | 37 MARITIME TERMINAL, FLUSHING, NY, 11371 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 06 Mar 2025
Sources: New York Secretary of State