| Name: | BISMILLAH DATA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jun 2013 (11 years ago) |
| Entity Number: | 4422636 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 2038 BATH AVENUE, BROOKLYN, NY, United States, 11214 |
| Address ZIP Code: | 11214 |
Contact Details
Phone +1 718-513-6666
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NAWAZISH ALI | Agent | 2030 BATH AVENUE, BROOKLYN, NY, 11214 |
| Name | Role | Address |
|---|---|---|
| BISMILLAH DATA CORP | DOS Process Agent | 2038 BATH AVENUE, BROOKLYN, NY, United States, 11214 |
| Name | Role | Address |
|---|---|---|
| RAFAQAT ALI & NAWAZISH ALI | Chief Executive Officer | 2038 BATH AVENUE, BROOKLYN, NY, United States, 11214 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 712295 | No data | Retail grocery store | No data | No data | 2038 BATH AVENUE, BROOKLYN, NY, 11214 |
| 2011303-DCA | Active | Business | 2014-07-29 | 2024-03-31 | No data |
| 1469903-DCA | Inactive | Business | 2013-07-23 | 2014-03-31 | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-11 | 2024-01-11 | Address | 2038 BATH AVENUE, BROOKLYN, NY, 11214, USA (Type of address: Chief Executive Officer) |
| 2024-01-11 | 2024-01-11 | Address | 2030 BATH AVENUE, BROOKLYN, NY, 11214, USA (Type of address: Chief Executive Officer) |
| 2018-02-13 | 2024-01-11 | Address | 2030 BATH AVENUE, BROOKLYN, NY, 11214, USA (Type of address: Registered Agent) |
| 2018-02-13 | 2024-01-11 | Address | 2030 BATH AVENUE, BROOKLYN, NY, 11214, USA (Type of address: Service of Process) |
| 2017-10-17 | 2018-02-13 | Address | 2030 BATH AVENUE, BROOKLYN, NY, 11214, USA (Type of address: Service of Process) |
| 2017-10-17 | 2024-01-11 | Address | 2030 BATH AVENUE, BROOKLYN, NY, 11214, USA (Type of address: Chief Executive Officer) |
| 2016-11-10 | 2017-10-17 | Address | 2038 BATH AVENUE, BROOKLYN, NY, 11214, USA (Type of address: Service of Process) |
| 2016-11-10 | 2017-10-17 | Address | 2038 BATH AVENUE, BROOKLYN, NY, 11214, USA (Type of address: Principal Executive Office) |
| 2016-11-10 | 2017-10-17 | Address | 2038 BATH AVENUE, BROOKLYN, NY, 11214, USA (Type of address: Chief Executive Officer) |
| 2013-06-25 | 2024-01-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240111001205 | 2024-01-11 | BIENNIAL STATEMENT | 2024-01-11 |
| 220421002409 | 2022-04-21 | BIENNIAL STATEMENT | 2021-06-01 |
| 180213000198 | 2018-02-13 | CERTIFICATE OF CHANGE | 2018-02-13 |
| 171017006237 | 2017-10-17 | BIENNIAL STATEMENT | 2017-06-01 |
| 161110006445 | 2016-11-10 | BIENNIAL STATEMENT | 2015-06-01 |
| 130625000559 | 2013-06-25 | CERTIFICATE OF INCORPORATION | 2013-06-25 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-09-16 | SKY WAY GROCERY & HALAL | 2038 BATH AVENUE, BROOKLYN, Kings, NY, 11214 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2020-07-14 | No data | 2038 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-06 | No data | 2038 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-02 | No data | 2038 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-22 | No data | 2038 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-21 | No data | 921 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11238 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-19 | No data | 2038 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-06 | No data | 2038 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3430498 | RENEWAL | INVOICED | 2022-03-24 | 160 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3333020 | CL VIO | INVOICED | 2021-05-25 | 1400 | CL - Consumer Law Violation |
| 3312630 | CL VIO | CREDITED | 2021-03-25 | 1000 | CL - Consumer Law Violation |
| 3290797 | CL VIO | CREDITED | 2021-02-02 | 1000 | CL - Consumer Law Violation |
| 3267758 | CL VIO | VOIDED | 2020-12-10 | 1400 | CL - Consumer Law Violation |
| 3214024 | CL VIO | VOIDED | 2020-09-02 | 1000 | CL - Consumer Law Violation |
| 3191371 | CL VIO | VOIDED | 2020-07-15 | 1000 | CL - Consumer Law Violation |
| 3149544 | RENEWAL | INVOICED | 2020-01-28 | 160 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 2887451 | WM VIO | INVOICED | 2018-09-19 | 50 | WM - W&M Violation |
| 2884199 | SCALE-01 | INVOICED | 2018-09-13 | 40 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-07-14 | Default Decision | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES AT AN EXCESSIVE PRICE DURING A DECLARED STATE OF EMERGENCY IN NEW YORK CITY | 4 | No data | 4 | No data |
| 2018-09-06 | Pleaded | SCALE IS NOT LOCATED BETWEEN THE BUYER AND SELLER AND THE FACE OF THE SCALE IS NOT IN FULL VIEW OF THE BUYER | 1 | 1 | No data | No data |
| 2017-06-02 | Pleaded | OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK | 1 | 1 | No data | No data |
| 2017-06-02 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2015-05-21 | Default Decision | TOTAL SELLING PRICE NOT SHOWN | 2 | No data | 2 | No data |
| 2014-11-06 | Pleaded | REFUND POLICY NOT CONSPICUOUSLY POSTED | 1 | 1 | No data | No data |
| 2014-11-06 | Pleaded | OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK | 2 | 2 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
