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FAAA LLC

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Company Details

Name: FAAA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Dec 2018 (7 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

Agent

Name Role Address
AMARPAL SINGH GREWAL Agent 8 NANTUCKET WAY, MOUNT SINAI, NY, 11766

DOS Process Agent

Name Role Address
AMARPAL SINGH DOS Process Agent 8 NANTUCKET WAY, MOUNT SINAI, NY, United States, 11766

Licenses

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

Filings

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

Fine And Fees

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)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-11-14 Pleaded PUMP DOES NOT DISPLAY THE UNIT PRICES AT WHICH THE PRODUCT IS BEING OFFERED FOR SALE AND/OR THE UNIT PRICE AT WHICH THE PUMP IS SET TO COMPUTE. See HB 44 3.30 (UR 3.2). 15 No data No data No data
2023-11-01 Hearing Decision RETAILER FAILED TO COMPLY WITH 16 CFR SECTIONS 306.10 THROUGH 306.12. 16 CFR 306.10(e)(1) REQUIRES RETAILERS TO MAINTAIN AND REPLACE LABELS AS NEEDED TO MAKE SURE CONSUMERS CAN EASILY SEE AND READ THEM 1 No data No data No data
2023-11-01 Hearing Decision NO ""OUT OF ORDER"" SIGN ON PUMPS 2 No data No data No data
2023-11-01 Hearing Decision PUMP THAT IS IN USE HAS NOT BEEN PREVIOUSLY INSPECTED, TESTED AND SEALED BY DCA. THE BUSINESS FAILED TO REQUEST AN INSPECTION PURSUANT TO SECTION 182 OF NY AGM. 1 No data No data No data
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 SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data 1
2020-02-26 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2021-02-06
Link:
View on USAspending
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:
44255.00
Total Face Value Of Loan:
44255.00
Date:
2020-05-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-30
Link:
View on USAspending
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:
16200.00
Total Face Value Of Loan:
16200.00

Paycheck Protection Program

Date Approved:
2021-02-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
44255
Current Approval Amount:
44255
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
44805.46
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
16200
Current Approval Amount:
16200
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
16395.73

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State

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