SAIBAL GROCERY AND HALAL MEAT, INC.

Company Details

Name:	SAIBAL GROCERY AND HALAL MEAT, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	28 May 1998 (26 years ago) (Companies founded in May 1998)
Entity Number:	2263635
ZIP code:	11373 (Companies in Queens, 11373)
County:	Queens
Place of Formation:	New York
Principal Address:	199 ALBANY POST RD, MONTROSE, NY, United States, 10548
Address:	C/O MAHAMMED J UDDIN, 81-28 BROADWAY, ELMHURST, NY, United States, 11373

Contact Details

Phone +1 718-205-8515

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
MOHAMED JALAL UDDIN	Chief Executive Officer	534 9TH AVE, APT C1, NEW YORK, NY, United States, 10018

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	C/O MAHAMMED J UDDIN, 81-28 BROADWAY, ELMHURST, NY, United States, 11373

Licenses

Number	Status	Type	Date	End date
1057666-DCA	Inactive	Business	2000-12-27	2016-12-31
0996398-DCA	Inactive	Business	1998-09-28	2006-03-31

History

Start date	End date	Type	Value
1998-05-28	2000-05-19	Address	81-28 BROADWAY, ELMHURST, NY, 11373, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
060516003352	2006-05-16	BIENNIAL STATEMENT	2006-05-01
000519002428	2000-05-19	BIENNIAL STATEMENT	2000-05-01
980528000021	1998-05-28	CERTIFICATE OF INCORPORATION	1998-05-28

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2018-11-19	No data	8128 BROADWAY, Queens, ELMHURST, NY, 11373	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-24	No data	8128 BROADWAY, Queens, ELMHURST, NY, 11373	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-23	No data	8128 BROADWAY, Queens, ELMHURST, NY, 11373	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-08	No data	8128 BROADWAY, Queens, ELMHURST, NY, 11373	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-25	No data	8128 BROADWAY, Queens, ELMHURST, NY, 11373	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-14	No data	8128 BROADWAY, Queens, ELMHURST, NY, 11373	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-06	No data	8128 BROADWAY, Queens, ELMHURST, NY, 11373	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-25	No data	8128 BROADWAY, Queens, ELMHURST, NY, 11373	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-06	No data	8128 BROADWAY, Queens, ELMHURST, NY, 11373	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-12	No data	8128 BROADWAY, Queens, ELMHURST, NY, 11373	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
2816887	SCALE-01	INVOICED	2018-07-30	40	SCALE TO 33 LBS
2579023	OL VIO	INVOICED	2017-03-23	250	OL - Other Violation
2576433	SCALE-01	INVOICED	2017-03-17	40	SCALE TO 33 LBS
2516866	CLATE	INVOICED	2016-12-19	100	Late Fee
2507128	PL VIO	INVOICED	2016-12-08	500	PL - Padlock Violation
2499563	PL VIO	CREDITED	2016-11-29	500	PL - Padlock Violation
2499564	SS VIO	CREDITED	2016-11-29	50	SS - State Surcharge (Tobacco)
2472789	PL VIO	CREDITED	2016-10-18	13400	PL - Padlock Violation
2359093	SCALE-01	INVOICED	2016-06-06	40	SCALE TO 33 LBS
2357193	PL VIO	VOIDED	2016-06-02	500	PL - Padlock Violation
1982887	SCALE-01	INVOICED	2015-02-13	40	SCALE TO 33 LBS
1924599	RENEWAL	INVOICED	2014-12-26	110	Cigarette Retail Dealer Renewal Fee
209038	OL VIO	INVOICED	2013-06-17	500	OL - Other Violation
346693	CNV_SI	INVOICED	2013-06-14	40	SI - Certificate of Inspection fee (scales)
486043	RENEWAL	INVOICED	2012-12-28	110	CRD Renewal Fee
179246	LL VIO	INVOICED	2012-05-14	100	LL - License Violation
185750	OL VIO	INVOICED	2012-05-14	250	OL - Other Violation
334665	CNV_SI	INVOICED	2012-04-10	40	SI - Certificate of Inspection fee (scales)
324839	CNV_SI	INVOICED	2011-03-21	40	SI - Certificate of Inspection fee (scales)
126918	CL VIO	INVOICED	2010-11-17	125	CL - Consumer Law Violation
486044	RENEWAL	INVOICED	2010-10-28	110	CRD Renewal Fee
308195	LATE	INVOICED	2010-01-08	100	Scale Late Fee
308196	CNV_SI	INVOICED	2009-04-03	40	SI - Certificate of Inspection fee (scales)
486045	RENEWAL	INVOICED	2008-09-09	110	CRD Renewal Fee
295192	CNV_SI	INVOICED	2007-09-20	40	SI - Certificate of Inspection fee (scales)
486046	RENEWAL	INVOICED	2006-12-19	110	CRD Renewal Fee
287919	CNV_SI	INVOICED	2006-04-14	40	SI - Certificate of Inspection fee (scales)
278239	CNV_SI	INVOICED	2005-05-25	40	SI - Certificate of Inspection fee (scales)
486041	RENEWAL	INVOICED	2004-12-14	110	CRD Renewal Fee
32182	LL VIO	INVOICED	2004-10-07	700	LL - License Violation
390145	RENEWAL	INVOICED	2004-03-24	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
265067	CNV_SI	INVOICED	2003-12-17	20	SI - Certificate of Inspection fee (scales)
265068	CNV_SI	INVOICED	2003-12-17	20	SI - Certificate of Inspection fee (scales)
486042	RENEWAL	INVOICED	2002-10-22	110	CRD Renewal Fee
390146	RENEWAL	INVOICED	2002-03-29	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
248666	CNV_SI	INVOICED	2001-08-28	40	SI - Certificate of Inspection fee (scales)
403566	LICENSE	INVOICED	2000-12-27	110	Cigarette Retail Dealer License Fee
243068	CNV_SI	INVOICED	2000-05-23	40	SI - Certificate of Inspection fee (scales)
390147	RENEWAL	INVOICED	2000-03-21	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3034	TP VIO	INVOICED	2000-03-10	400	TP - Tobacco Fine Violation
238140	TP VIO	INVOICED	1999-08-12	200	TP - Tobacco Fine Violation
234391	PL VIO	INVOICED	1998-09-30	200	PL - Padlock Violation
1433563	LICENSE	INVOICED	1998-09-28	320	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
365481	CNV_SI	INVOICED	1998-08-26	40	SI - Certificate of Inspection fee (scales)

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2017-03-08	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	2	2	No data	No data

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

SAIBAL GROCERY AND HALAL MEAT, INC.

Company Details

Chief Executive Officer

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

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Related by address