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  5. FOREST HILLS BEER DIST. INC.

FOREST HILLS BEER DIST. INC.

Company Details

Name: FOREST HILLS BEER DIST. INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Mar 1981 (44 years ago)
Entity Number: 686872
ZIP code: 11368
County: Queens
Place of Formation: New York
Address: 45-20 108TH STREET, CORONA, NY, United States, 11368

Contact Details

Phone +1 718-271-9887

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DOREEN TORTURELLA Chief Executive Officer 45-20 108 STREET, CORONA, NY, United States, 11368

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 45-20 108TH STREET, CORONA, NY, United States, 11368

Licenses

Number Status Type Date Last renew date End date Address Description
0001-23-141166 No data Alcohol sale 2024-06-28 2024-06-28 2025-06-30 45 20 108TH STREET, CORONA, New York, 11368 Wholesale Beer (Retail)
1042834-DCA Active Business 2000-11-17 No data 2024-12-31 No data No data

History

Start date End date Type Value
1994-04-07 2011-04-05 Address 45-20 108 STREET, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer)
1993-06-02 1994-04-07 Address 43-19 UTOPIA PARKWAY, FLUSHING, NY, 11358, USA (Type of address: Chief Executive Officer)
1981-03-20 1993-06-02 Address 43-19 UTOPIA PARKWAY, FLUSHING, NY, 11358, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110405003018 2011-04-05 BIENNIAL STATEMENT 2011-03-01
090323002013 2009-03-23 BIENNIAL STATEMENT 2009-03-01
070319002602 2007-03-19 BIENNIAL STATEMENT 2007-03-01
050601002119 2005-06-01 BIENNIAL STATEMENT 2005-03-01
030428002488 2003-04-28 BIENNIAL STATEMENT 2003-03-01
010423002107 2001-04-23 BIENNIAL STATEMENT 2001-03-01
990329002061 1999-03-29 BIENNIAL STATEMENT 1999-03-01
970327002912 1997-03-27 BIENNIAL STATEMENT 1997-03-01
940407002430 1994-04-07 BIENNIAL STATEMENT 1994-03-01
930602002212 1993-06-02 BIENNIAL STATEMENT 1993-03-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-02-14 No data 4520 108TH ST, Queens, CORONA, NY, 11368 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-12-19 No data 4520 108TH ST, Queens, CORONA, NY, 11368 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-10-05 No data 4520 108TH ST, Queens, CORONA, NY, 11368 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-08-10 No data 4520 108TH ST, Queens, CORONA, NY, 11368 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-06-02 No data 4520 108TH ST, Queens, CORONA, NY, 11368 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-01-25 No data 4520 108TH 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
2021-08-09 No data 4520 108TH 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
2019-07-09 No data 4520 108TH ST, Queens, CORONA, NY, 11368 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-07-16 No data 4520 108TH ST, Queens, CORONA, NY, 11368 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-13 No data 4520 108TH ST, Queens, CORONA, NY, 11368 No Violation Issued 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
3559844 RENEWAL INVOICED 2022-11-29 200 Tobacco Retail Dealer Renewal Fee
3412694 TS VIO INVOICED 2022-01-31 1125 TS - State Fines (Tobacco)
3412695 TP VIO INVOICED 2022-01-31 750 TP - Tobacco Fine Violation
3412693 SS VIO INVOICED 2022-01-31 250 SS - State Surcharge (Tobacco)
3359718 PL VIO INVOICED 2021-08-12 500 PL - Padlock Violation
3358749 RENEWAL INVOICED 2021-08-10 200 Tobacco Retail Dealer Renewal Fee
2928635 RENEWAL INVOICED 2018-11-13 200 Tobacco Retail Dealer Renewal Fee
2503324 RENEWAL INVOICED 2016-12-03 110 Cigarette Retail Dealer Renewal Fee
2023164 LICENSEDOC15 INVOICED 2015-03-20 15 License Document Replacement
1889000 RENEWAL INVOICED 2014-11-20 110 Cigarette Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-01-25 Pleaded SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2022-01-25 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2021-08-09 Pleaded BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 1 No data No data

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 24 Jan 2025

Sources: New York Secretary of State

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