SAB IMPEX INC

Company Details

Name:	SAB IMPEX INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Feb 2020 (5 years ago) (Companies founded in February 2020)
Entity Number:	5701197
ZIP code:	11803 (Companies in Queens, 11803)
County:	Queens
Place of Formation:	New York
Address:	1 HOWARD CT, PLAINVIEW, NY, United States, 11803

Contact Details

Phone +1 212-731-9255

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
SAB IMPEX INC	DOS Process Agent	1 HOWARD CT, PLAINVIEW, NY, United States, 11803

Chief Executive Officer

Name	Role	Address
BHUPINDER SINGH	Chief Executive Officer	1 HOWARD CT, PLAINVIEW, NY, United States, 11803

Licenses

Number	Status	Type	Date	End date
2110639-DCA	Active	Business	2023-01-17	2024-12-31
2103875-DCA	Active	Business	2022-02-09	2023-07-31
2103503-DCA	Active	Business	2022-01-19	2023-07-31
2100973-DCA	Active	Business	2021-08-19	2024-12-31
2100271-DCA	Inactive	Business	2021-07-21	2021-07-31
2097965-DCA	Active	Business	2021-03-09	2024-12-31
2097964-DCA	Inactive	Business	2021-03-09	2022-12-31
2097778-DCA	Inactive	Business	2021-02-22	2022-12-31
2097332-DCA	Inactive	Business	2020-12-28	2022-12-31
2097331-DCA	Active	Business	2020-12-28	2024-12-31
2096994-DCA	Active	Business	2020-11-20	2024-12-31
2096996-DCA	Active	Business	2020-11-20	2024-12-31
2096958-DCA	Inactive	Business	2020-11-17	2022-12-31
2095715-DCA	Active	Business	2020-05-01	2024-12-31
2095713-DCA	Inactive	Business	2020-05-01	2022-12-31

History

Start date	End date	Type	Value
2024-08-02	2024-08-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-30	2024-08-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-06-17	2022-09-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-02-03	2022-06-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-02-03	2024-08-02	Address	144-07 243RD STREET, ROSEDALE, NY, 11422, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240802003040	2024-08-02	BIENNIAL STATEMENT	2024-08-02
200203010475	2020-02-03	CERTIFICATE OF INCORPORATION	2020-02-03

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-04-25	No data	14407 243RD ST, Queens, ROSEDALE, NY, 11422	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-02-14	No data	615 E TREMONT AVE, Bronx, BRONX, NY, 10457	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-12-09	No data	166 E 174TH ST, Bronx, BRONX, NY, 10457	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-12-05	No data	607 E 187TH ST, Bronx, BRONX, NY, 10458	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-11-02	No data	3718 3RD AVE, Bronx, BRONX, NY, 10456	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-03	No data	2265 JEROME AVE, Bronx, BRONX, NY, 10453	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-15	No data	14407 243RD ST, Queens, ROSEDALE, NY, 11422	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-26	No data	487 E TREMONT AVE, Bronx, BRONX, NY, 10457	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-06-30	No data	796 E TREMONT AVE, Bronx, BRONX, NY, 10460	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-18	No data	1887 WEBSTER AVE, Bronx, BRONX, NY, 10457	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-18	No data	487 E TREMONT AVE, Bronx, BRONX, NY, 10457	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-18	No data	487 EAST TREMONT AVENUE, Bronx, BRONX, NY, 10457	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-16	No data	7105 GRAND AVE, Queens, MASPETH, NY, 11378	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-16	No data	487 E TREMONT AVE, Bronx, BRONX, NY, 10457	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-16	No data	487 EAST TREMONT AVENUE, Bronx, BRONX, NY, 10457	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-12-16	No data	1759 DR MARTIN LUTHER KING JR BLVD, Bronx, BRONX, NY, 10456	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-12-01	No data	14407 243RD ST, Queens, ROSEDALE, NY, 11422	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-11-30	No data	7105 GRAND AVE, Queens, MASPETH, NY, 11378	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-04	No data	8104 BROADWAY, Queens, ELMHURST, NY, 11373	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-07-14	No data	796 E TREMONT AVE, Bronx, BRONX, NY, 10460	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-06-25	No data	487 E TREMONT AVE, Bronx, BRONX, NY, 10457	No Warning Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-06-25	No data	1887 WEBSTER AVE, Bronx, BRONX, NY, 10457	No Warning Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-06-24	No data	3718 3RD AVE, Bronx, BRONX, NY, 10456	No Warning Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-05-25	No data	2265 JEROME AVE, Bronx, BRONX, NY, 10453	No Warning Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-04-14	No data	2265 JEROME AVE, Bronx, BRONX, NY, 10453	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-03-30	No data	166 E 174TH ST, Bronx, BRONX, NY, 10457	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-03-11	No data	607 E 187TH ST, Bronx, BRONX, NY, 10458	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-02-25	No data	1759 DR MARTIN LUTHER KING JR BLVD, Bronx, BRONX, NY, 10456	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-02-25	No data	796 E TREMONT AVE, Bronx, BRONX, NY, 10460	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-11-17	No data	8104 BROADWAY, Queens, ELMHURST, NY, 11373	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-25	No data	8104 BROADWAY, Queens, ELMHURST, NY, 11373	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-04	No data	8104 BROADWAY, Queens, ELMHURST, NY, 11373	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-08-25	No data	14407 243RD ST, Queens, ROSEDALE, NY, 11422	Warning	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
3633871	LL VIO	INVOICED	2023-04-26	350	LL - License Violation
3581510	LICENSE	INVOICED	2023-01-12	340	Electronic Store License Fee
3579522	LL VIO	INVOICED	2023-01-10	100	LL - License Violation
3578616	RENEWAL	INVOICED	2023-01-07	340	Electronics Store Renewal
3578615	RENEWAL	INVOICED	2023-01-07	340	Electronics Store Renewal
3578612	RENEWAL	INVOICED	2023-01-07	340	Electronics Store Renewal
3578614	RENEWAL	INVOICED	2023-01-07	340	Electronics Store Renewal
3577197	IP VIO	NEW	2023-01-04	0	IP - Item Pricing Violation
3577199	LE	NEW	2023-01-04	0	Legal Escrow
3577217	TO-REST	NEW	2023-01-04	0	TTC Trust Fund Restitution Reimbursement
3577212	SPEC PURP	NEW	2023-01-04	0	Special Purpose
3577165	RENEWAL	INVOICED	2023-01-04	340	Electronics Store Renewal
3577189	CD VIO	NEW	2023-01-04	0	CD - Consumer Docket
3577192	DD VIO	NEW	2023-01-04	0	DD - Department Docket
3577207	SS VIO	NEW	2023-01-04	0	SS - State Surcharge (Tobacco)
3577201	OL VIO	NEW	2023-01-04	0	OL - Other Violation
3577209	SVRF	NEW	2023-01-04	0	SV Release Fund
3577200	NRRF	NEW	2023-01-04	0	Named Recipients Restitution Fund
3577208	SV VIO	NEW	2023-01-04	0	SV - Vehicle Seizure
3577221	WM VIO	NEW	2023-01-04	0	WM - W&M Violation
3577205	CT	NEW	2023-01-04	0	Repayment to HIC Trust Fund
3577218	TO	NEW	2023-01-04	0	Tow Truck Trust Fund Reimbursement
3577222	WS VIO	NEW	2023-01-04	0	WS - W&H Non-Hearable Violation
3577210	SVE	NEW	2023-01-04	0	Seized Vehicle Escrow
3577198	LP VIO	NEW	2023-01-04	0	LP - Laser Pointer Violation
3577187	TO VIO	NEW	2023-01-04	0	'TO - Tobacco Other
3577215	TS VIO	NEW	2023-01-04	0	TS - State Fines (Tobacco)
3577195	CT-FINE	NEW	2023-01-04	0	HIC Trust Fund Fine Reimbursement
3577204	PS	NEW	2023-01-04	0	Process Server Trust Fund Reimbursement
3577190	CL VIO	NEW	2023-01-04	0	CL - Consumer Law Violation
3577193	FE	NEW	2023-01-04	0	Finance Escrow (Business Refund Owed)
3577196	CT-REST	NEW	2023-01-04	0	HIC Trust Fund Restitution Reimbursement
3577206	SL VIO	NEW	2023-01-04	0	SL - Sick Leave Violation
3577188	CRC	NEW	2023-01-04	0	Appeals - Consumer Restitution Collected
3577191	COIATT	NEW	2023-01-04	0	Cost of Investigation/Attorney Fee
3577220	WH VIO	NEW	2023-01-04	0	WH - W&M Hearable Violation
3577194	GL VIO	NEW	2023-01-04	0	GL - Toy Gun Law Violation
3577213	SUBP FEE	NEW	2023-01-04	0	Subpoena Fee
3577211	SFF	NEW	2023-01-04	0	Settlement Fines Fund
3577227	RENEWAL	INVOICED	2023-01-04	340	Electronics Store Renewal
3577219	TOW FEE	NEW	2023-01-04	0	Towing Fee
3577203	PSFF	NEW	2023-01-04	0	Pending Settlement Fines Fund
3577216	TO-FINE	NEW	2023-01-04	0	TTC Trust Fund Fine Reimbursement
3577214	TP VIO	NEW	2023-01-04	0	TP - Tobacco Fine Violation
3577202	PL VIO	NEW	2023-01-04	0	PL - Padlock Violation
3556204	LL VIO	INVOICED	2022-11-21	100	LL - License Violation
3556205	CL VIO	INVOICED	2022-11-21	150	CL - Consumer Law Violation
3552357	LL VIO	CREDITED	2022-11-10	100	LL - License Violation
3548299	LL VIO	INVOICED	2022-11-02	100	LL - License Violation
3523944	CL VIO	CREDITED	2022-09-19	150	CL - Consumer Law Violation
3523943	LL VIO	CREDITED	2022-09-19	100	LL - License Violation
3492102	LL VIO	CREDITED	2022-08-30	100	LL - License Violation
3409976	PROCESSING	INVOICED	2022-01-26	50	License Processing Fee
3409975	DCA-SUS	CREDITED	2022-01-26	290	Suspense Account
3409980	PROCESSING	INVOICED	2022-01-26	50	License Processing Fee
3409979	DCA-SUS	CREDITED	2022-01-26	290	Suspense Account
3404222	LICENSE	INVOICED	2022-01-03	340	Secondhand Dealer General License Fee
3398654	LICENSE	INVOICED	2021-12-29	340	Secondhand Dealer General License Fee
3388230	LICENSE	CREDITED	2021-11-09	340	Secondhand Dealer General License Fee
3388239	LICENSE	CREDITED	2021-11-09	340	Secondhand Dealer General License Fee
3358072	LICENSE	INVOICED	2021-08-09	255	Electronic Store License Fee
3318693	LICENSE	INVOICED	2021-04-15	85	Secondhand Dealer General License Fee
3298197	LICENSE	INVOICED	2021-02-20	340	Electronic Store License Fee
3298198	LICENSE	INVOICED	2021-02-20	340	Electronic Store License Fee
3295293	LICENSE	INVOICED	2021-02-11	340	Electronic Store License Fee
3286423	RENEWAL	INVOICED	2021-01-21	340	Electronics Store Renewal
3282961	RENEWAL	INVOICED	2021-01-13	340	Electronics Store Renewal
3258280	BLUEDOT	INVOICED	2020-11-16	340	Electronic Store Blue Dot License Fee
3258281	LICENSE	INVOICED	2020-11-16	85	Electronic Store License Fee
3258284	BLUEDOT	INVOICED	2020-11-16	340	Electronic Store Blue Dot License Fee
3258285	LICENSE	INVOICED	2020-11-16	85	Electronic Store License Fee
3258308	BLUEDOT	INVOICED	2020-11-16	340	Electronic Store Blue Dot License Fee
3258309	LICENSE	INVOICED	2020-11-16	85	Electronic Store License Fee
3258312	BLUEDOT	INVOICED	2020-11-16	340	Electronic Store Blue Dot License Fee
3258313	LICENSE	INVOICED	2020-11-16	85	Electronic Store License Fee
3258316	BLUEDOT	INVOICED	2020-11-16	340	Electronic Store Blue Dot License Fee
3258317	LICENSE	INVOICED	2020-11-16	85	Electronic Store License Fee
3177348	LICENSE	INVOICED	2020-04-30	170	Electronic Store License Fee
3177349	LICENSE	INVOICED	2020-04-30	170	Electronic Store License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-04-25	Pleaded	TOTAL SELLING PRICE OF THE ITEMS NOT DISPLAYED AT THE POINT OF EXPOSURE OR OFFERING FOR SALE SO THAT IS PLAINLY VISIBLE WITHOUT THE ASSISTANCE OF STORE PERSONNEL.	2	2	No data	No data
2022-11-02	Default Decision	TOTAL SELLING PRICE OF THE ITEMS NOT DISPLAYED AT THE POINT OF EXPOSURE OR OFFERING FOR SALE SO THAT IS PLAINLY VISIBLE WITHOUT THE ASSISTANCE OF STORE PERSONNEL.	2	No data	2	No data
2022-10-03	No data	RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION	1	No data	No data	No data
2022-09-15	Default Decision	TOTAL SELLING PRICE OF THE ITEMS NOT DISPLAYED AT THE POINT OF EXPOSURE OR OFFERING FOR SALE SO THAT IS PLAINLY VISIBLE WITHOUT THE ASSISTANCE OF STORE PERSONNEL.	2	No data	2	No data
2022-09-15	Default Decision	REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	No data	1	No data
2022-08-26	Default Decision	TOTAL SELLING PRICE OF THE ITEMS NOT DISPLAYED AT THE POINT OF EXPOSURE OR OFFERING FOR SALE SO THAT IS PLAINLY VISIBLE WITHOUT THE ASSISTANCE OF STORE PERSONNEL.	2	No data	2	No data
2022-08-26	Default Decision	RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION	1	No data	1	No data

Date of last update: 21 Nov 2024

Sources: New York Secretary of State

SAB IMPEX INC

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address