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AGACCI & SON INC.

Company Details

Name: AGACCI & SON INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Aug 2019 (6 years ago)
Entity Number: 5602672
ZIP code: 11375
County: Queens
Place of Formation: New York
Address: 105-38 64TH ROAD, FOREST HILLS, NY, United States, 11375

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MANUEL AGHACHI DOS Process Agent 105-38 64TH ROAD, FOREST HILLS, NY, United States, 11375

Licenses

Number Status Type Date End date
2091413-DCA Active Business 2019-10-15 2023-07-31

Filings

Filing Number Date Filed Type Effective Date
190812000588 2019-08-12 CERTIFICATE OF INCORPORATION 2019-08-12

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3520427 RENEWAL INVOICED 2022-09-06 340 Secondhand Dealer General License Renewal Fee
3283256 LL VIO INVOICED 2021-01-14 1000 LL - License Violation
3254347 LL VIO CREDITED 2020-11-06 500 LL - License Violation
3100042 LICENSE INVOICED 2019-10-04 340 Secondhand Dealer General License Fee
3100043 FINGERPRINT INVOICED 2019-10-04 75 Fingerprint Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-11-02 Default Decision RECORDS ARE NOT AVAILABLE FOR INSPECTION 1 No data 1 No data
2020-11-02 Default Decision FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
15000.00
Total Face Value Of Loan:
15000.00

Date of last update: 23 Mar 2025

Sources: New York Secretary of State