MICHAEL G. FANELLI, INC.
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| Name: | MICHAEL G. FANELLI, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Sep 1981 (44 years ago) |
| Entity Number: | 720376 |
| ZIP code: | 10012 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 94 PRINCE STREET, NEW YORK, NY, United States, 10012 |
Contact Details
Phone +1 212-431-5744
Shares Details
Shares issued 300
Share Par Value 15
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SASHA NOE | Chief Executive Officer | 94 PRINCE ST, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| FANELLI'S | DOS Process Agent | 94 PRINCE STREET, NEW YORK, NY, United States, 10012 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0370-24-102406 | No data | Alcohol sale | 2024-02-02 | 2024-02-02 | 2026-02-28 | 94 PRINCE STREET, NEW YORK, New York, 10012 | Food & Beverage Business |
| 1415288-DCA | Active | Business | 2011-12-13 | No data | 2024-12-31 | No data | No data |
| 1041925-DCA | Inactive | Business | 2000-09-13 | No data | 2011-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-06-08 | 2005-11-15 | Address | 94 PRINCE STREET, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 1981-09-03 | 1993-06-08 | Address | 94 PRINCE ST, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170905006811 | 2017-09-05 | BIENNIAL STATEMENT | 2017-09-01 |
| 160104008233 | 2016-01-04 | BIENNIAL STATEMENT | 2015-09-01 |
| 140211002220 | 2014-02-11 | BIENNIAL STATEMENT | 2013-09-01 |
| 110914002600 | 2011-09-14 | BIENNIAL STATEMENT | 2011-09-01 |
| 090901002714 | 2009-09-01 | BIENNIAL STATEMENT | 2009-09-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3540044 | RENEWAL | INVOICED | 2022-10-20 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3271279 | RENEWAL | INVOICED | 2020-12-15 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2919808 | RENEWAL | INVOICED | 2018-10-30 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2705457 | TP VIO | INVOICED | 2017-12-05 | 1000 | TP - Tobacco Fine Violation |
| 2705454 | SS VIO | CREDITED | 2017-12-05 | 50 | SS - State Surcharge (Tobacco) |
| 2705455 | TS VIO | CREDITED | 2017-12-05 | 1000 | TS - State Fines (Tobacco) |
| 2705458 | SS VIO | INVOICED | 2017-12-05 | 50 | SS - State Surcharge (Tobacco) |
| 2705456 | TS VIO | INVOICED | 2017-12-05 | 1000 | TS - State Fines (Tobacco) |
| 2655439 | TP VIO | CREDITED | 2017-08-14 | 750 | TP - Tobacco Fine Violation |
| 2655440 | SS VIO | CREDITED | 2017-08-14 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-09-24 | Pleaded | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-09-24 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2017-08-02 | Hearing Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-08-02 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State