Home Page
Counties
Suffolk
11766
FAAA LLC

FAAA LLC

Company Details

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

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

Inspections

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

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)
3373072	TS VIO	VOIDED	2021-09-27	750	TS - State Fines (Tobacco)
3299209	RENEWAL	INVOICED	2021-02-23	200	Electronic Cigarette Dealer Renewal
3299218	RENEWAL	INVOICED	2021-02-23	200	Tobacco Retail Dealer Renewal Fee
3254380	SS VIO	VOIDED	2020-11-06	50	SS - State Surcharge (Tobacco)
3253879	SS VIO	VOIDED	2020-11-05	250	SS - State Surcharge (Tobacco)
3253878	TS VIO	VOIDED	2020-11-05	1000	TS - State Fines (Tobacco)
3200513	TP VIO	VOIDED	2020-08-24	1000	TP - Tobacco Fine Violation
3174007	TS VIO	VOIDED	2020-04-07	750	TS - State Fines (Tobacco)
3174009	SS VIO	VOIDED	2020-04-07	50	SS - State Surcharge (Tobacco)
3174008	TP VIO	VOIDED	2020-04-07	750	TP - Tobacco Fine Violation
3166394	SS VIO	VOIDED	2020-03-04	50	SS - State Surcharge (Tobacco)
3166395	TS VIO	VOIDED	2020-03-04	750	TS - State Fines (Tobacco)
3166396	TP VIO	VOIDED	2020-03-04	750	TP - Tobacco Fine Violation
3077082	LICENSE	INVOICED	2019-08-28	150	Tobacco Retail Dealer License Fee
3077166	LICENSE	INVOICED	2019-08-28	150	Electronic Cigarette Dealer License Fee

Issued Charges

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

Paycheck Protection Program

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

Loan Status Date	2021-02-25
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	44255
Loan Approval Amount (current)	44255
Undisbursed Amount	0
Franchise Name	7-Eleven, Inc - Individual Store Franchise Agreement
Lender Location ID	188567
Servicing Lender Name	Loan Source Incorporated
Servicing Lender Address	353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	FLUSHING, QUEENS, NY, 11371
Project Congressional District	NY-14
Number of Employees	8
NAICS code	445120
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	29599
Originating Lender Name	Northeast Bank
Originating Lender Address	LEWISTON, ME
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	44805.46
Forgiveness Paid Date	2022-05-12

4757477300

2020-04-30