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ITTADI 36 INC

Company Details

Name: ITTADI 36 INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Nov 2015 (9 years ago)
Entity Number: 4854586
County: Queens
Place of Formation: New York
Address: 2902 36TH AVENUE, ASTORIA, NY, United States, 11106
Address ZIP Code: 11106
Principal Address: GULAM KIBRIA, 2902 36TH AVE, ASTORIA, NY, United States, 11106
Principal Address ZIP Code: 11106

Contact Details

Phone +1 718-687-7979

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
XSGDE5MYZUY9 2022-06-15 2902 36TH AVE, ASTORIA, NY, 11106, 3108, USA 2902 36TH AVE, ASTORIA, NY, 11106, 3108, USA

Business Information

Congressional District 12
State/Country of Incorporation NY, USA
Activation Date 2021-06-01
Initial Registration Date 2021-05-16
Entity Start Date 2015-12-30
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 445110

Points of Contacts

Electronic Business
Title PRIMARY POC
Name GULAM KIBRIA
Role CEO
Address 2902 36TH AVE, ASTORIA, NY, 11106, USA
Government Business
Title PRIMARY POC
Name GULAM KIBRIA
Address 2902 36TH AVE, ASTORIA, NY, 11106, USA
Past Performance Information not Available

DOS Process Agent

Name Role Address
GULAM KIBRIA DOS Process Agent 2902 36TH AVENUE, ASTORIA, NY, United States, 11106

Chief Executive Officer

Name Role Address
GULAM KIBRIA Chief Executive Officer 2902 36TH AVE, ASTORIA, NY, United States, 11106

Licenses

Number Status Type Date End date Address
722941 No data Retail grocery store No data No data 29-02 36TH AVE, ASTORIA, NY, 11106
2038768-DCA Active Business 2016-06-07 2024-03-31 No data

History

Start date End date Type Value
2015-11-24 2023-05-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-11-24 2023-05-17 Address 2902 36TH AVENUE, ASTORIA, NY, 11106, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230517002238 2023-05-17 BIENNIAL STATEMENT 2021-11-01
151124010153 2015-11-24 CERTIFICATE OF INCORPORATION 2015-11-24

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-06-28 No data 2902 36TH AVE, Queens, ASTORIA, NY, 11106 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-10-11 ITTADI CASH & CARRY 29-02 36TH AVE, ASTORIA, Queens, NY, 11106 A Food Inspection Department of Agriculture and Markets No data
2022-03-25 ITTADI CASH & CARRY 29-02 36TH AVE, ASTORIA, Queens, NY, 11106 A Food Inspection Department of Agriculture and Markets No data
2020-10-06 No data 2902 36TH AVE, Queens, ASTORIA, NY, 11106 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-07 No data 2902 36TH AVE, Queens, ASTORIA, NY, 11106 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-30 No data 2902 36TH AVE, Queens, ASTORIA, NY, 11106 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-08-23 No data 2902 36TH AVE, Queens, ASTORIA, NY, 11106 Pass 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
3421416 RENEWAL INVOICED 2022-02-28 320 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3163526 RENEWAL INVOICED 2020-02-28 320 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3071703 SCALE-01 INVOICED 2019-08-09 40 SCALE TO 33 LBS
2744819 RENEWAL INVOICED 2018-02-16 320 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2663864 OL VIO INVOICED 2017-09-08 125 OL - Other Violation
2663353 SCALE-01 INVOICED 2017-09-07 40 SCALE TO 33 LBS
2407445 SCALE-01 INVOICED 2016-09-02 40 SCALE TO 33 LBS
2344530 LICENSE INVOICED 2016-05-11 320 Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-08-30 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

Date of last update: 05 Nov 2024

Sources: New York Secretary of State