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AMAL MEAT CORP.

AMAL MEAT CORP.

Company Details

Name:	AMAL MEAT CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Apr 1987 (38 years ago)
Entity Number:	1159196
ZIP code:	11432
County:	Queens
Place of Formation:	New York
Address:	169-13 HILLSIDE AVE, JAMAICA, NY, United States, 11432

Contact Details

Phone +1 718-657-0722

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
SAMIR HAMMAD	DOS Process Agent	169-13 HILLSIDE AVE, JAMAICA, NY, United States, 11432

Chief Executive Officer

Name	Role	Address
SAMIR HAMMAD	Chief Executive Officer	169-13 HILLSIDE AVE, JAMAICA, NY, United States, 11432

Licenses

Number	Status	Type	Date	End date	Address
637134	No data	Retail grocery store	No data	No data	169-13 HILLSIDE AVE, JAMAICA, NY, 11432
2087282-DCA	Active	Business	2019-06-17	2024-03-31	No data

History

Start date	End date	Type	Value
2023-11-02	2023-11-02	Address	169-13 HILLSIDE AVE, JAMAICA, NY, 11432, USA (Type of address: Chief Executive Officer)
2023-11-02	2024-04-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1995-06-30	2023-11-02	Address	169-13 HILLSIDE AVE, JAMAICA, NY, 11432, USA (Type of address: Service of Process)
1995-06-30	2023-11-02	Address	169-13 HILLSIDE AVE, JAMAICA, NY, 11432, USA (Type of address: Chief Executive Officer)
1992-12-03	1995-06-30	Address	86-20 AVON STREET, JAMAICA, NY, 11432, USA (Type of address: Chief Executive Officer)
1992-12-03	1995-06-30	Address	86-20 AVON STREET, JAMAICA, NY, 11432, USA (Type of address: Principal Executive Office)
1992-12-03	1995-06-30	Address	86-20 AVON STREET, JAMAICA, NY, 11432, USA (Type of address: Service of Process)
1987-04-02	1992-12-03	Address	86-20 AVON STREET, JAMAICA, NY, 11432, USA (Type of address: Service of Process)
1987-04-02	2023-11-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
231102000079	2023-11-02	BIENNIAL STATEMENT	2023-04-01
130501002561	2013-05-01	BIENNIAL STATEMENT	2013-04-01
110504003075	2011-05-04	BIENNIAL STATEMENT	2011-04-01
090403002402	2009-04-03	BIENNIAL STATEMENT	2009-04-01
070419002522	2007-04-19	BIENNIAL STATEMENT	2007-04-01
050609002989	2005-06-09	BIENNIAL STATEMENT	2005-04-01
030410002989	2003-04-10	BIENNIAL STATEMENT	2003-04-01
010501002744	2001-05-01	BIENNIAL STATEMENT	2001-04-01
990427002138	1999-04-27	BIENNIAL STATEMENT	1999-04-01
970520002877	1997-05-20	BIENNIAL STATEMENT	1997-04-01
950630002293	1995-06-30	BIENNIAL STATEMENT	1993-04-01
921203002233	1992-12-03	BIENNIAL STATEMENT	1992-04-01
B478696-4	1987-04-02	CERTIFICATE OF INCORPORATION	1987-04-02

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-11-24	C TOWN	169-13 HILLSIDE AVE, JAMAICA, Queens, NY, 11432	A	Food Inspection	Department of Agriculture and Markets	No data
2022-06-03	C TOWN	169-13 HILLSIDE AVE, JAMAICA, Queens, NY, 11432	A	Food Inspection	Department of Agriculture and Markets	No data
2022-05-02	No data	16913 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-15	No data	16913 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-24	No data	16913 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-12	No data	16913 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	No Warning Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-24	No data	16913 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-25	No data	16913 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-09	No data	16913 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-22	No data	16913 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-21	No data	16913 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-14	No data	16913 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	Fail	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
3444481	SCALE-01	INVOICED	2022-05-04	200	SCALE TO 33 LBS
3418212	RENEWAL	INVOICED	2022-02-16	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3149445	RENEWAL	INVOICED	2020-01-28	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3147900	OL VIO	INVOICED	2020-01-23	375	OL - Other Violation
3147019	SCALE-01	INVOICED	2020-01-22	200	SCALE TO 33 LBS
3069187	CL VIO	INVOICED	2019-08-02	262.5	CL - Consumer Law Violation
3069188	OL VIO	INVOICED	2019-08-02	500	OL - Other Violation
3069189	LL VIO	INVOICED	2019-08-02	500	LL - License Violation
3068332	SCALE-01	INVOICED	2019-08-01	180	SCALE TO 33 LBS
3046768	LICENSE	INVOICED	2019-06-14	80	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
2957162	PL VIO	INVOICED	2019-01-04	100	PL - Padlock Violation
2922296	PL VIO	CREDITED	2018-11-01	500	PL - Padlock Violation
2922243	OL VIO	INVOICED	2018-11-01	250	OL - Other Violation
2922356	SCALE-01	INVOICED	2018-11-01	180	SCALE TO 33 LBS
2654388	CL VIO	INVOICED	2017-08-10	350	CL - Consumer Law Violation
2654389	OL VIO	INVOICED	2017-08-10	375	OL - Other Violation
2653506	CL VIO	CREDITED	2017-08-08	350	CL - Consumer Law Violation
2653510	CL VIO	CREDITED	2017-08-08	350	CL - Consumer Law Violation
2653511	OL VIO	CREDITED	2017-08-08	375	OL - Other Violation
2653507	OL VIO	CREDITED	2017-08-08	875	OL - Other Violation
2649849	SCALE-01	INVOICED	2017-08-01	200	SCALE TO 33 LBS
2194559	SCALE-01	INVOICED	2015-10-16	180	SCALE TO 33 LBS
1862641	WM VIO	INVOICED	2014-10-24	300	WM - W&M Violation
1628525	WM VIO	INVOICED	2014-03-20	200	WM - W&M Violation
1628524	CL VIO	INVOICED	2014-03-20	700	CL - Consumer Law Violation
1625800	SCALE-01	INVOICED	2014-03-18	200	SCALE TO 33 LBS
349698	CNV_SI	INVOICED	2013-09-18	200	SI - Certificate of Inspection fee (scales)
204725	OL VIO	INVOICED	2013-09-18	260	OL - Other Violation
337918	CNV_SI	INVOICED	2012-05-07	200	SI - Certificate of Inspection fee (scales)
189657	OL VIO	INVOICED	2012-04-26	525	OL - Other Violation
198659	WH VIO	INVOICED	2012-04-26	50	WH - W&M Hearable Violation
153800	CNV_IP	INVOICED	2011-12-30	500	IP - Item Pricing Fine
160513	OL VIO	INVOICED	2011-08-24	500	OL - Other Violation
323718	CNV_SI	INVOICED	2011-02-17	180	SI - Certificate of Inspection fee (scales)
141395	WH VIO	INVOICED	2010-09-16	150	WH - W&M Hearable Violation
127987	CNV_IP	INVOICED	2010-09-13	260	IP - Item Pricing Fine
141771	WS VIO	INVOICED	2010-09-03	120	WS - W&H Non-Hearable Violation
308261	CNV_SI	INVOICED	2009-06-17	200	SI - Certificate of Inspection fee (scales)
304772	CNV_SI	INVOICED	2008-02-20	200	SI - Certificate of Inspection fee (scales)
284126	CNV_SI	INVOICED	2006-06-07	220	SI - Certificate of Inspection fee (scales)
277802	CNV_SI	INVOICED	2005-03-30	220	SI - Certificate of Inspection fee (scales)
45574	CL VIO	INVOICED	2005-03-17	150	CL - Consumer Law Violation
30513	CL VIO	INVOICED	2004-12-20	200	CL - Consumer Law Violation
271574	CNV_SI	INVOICED	2004-10-06	200	SI - Certificate of Inspection fee (scales)
261603	CNV_SI	INVOICED	2003-05-02	200	SI - Certificate of Inspection fee (scales)
19247	WH VIO	INVOICED	2003-03-05	150	WH - W&M Hearable Violation
19238	WH VIO	INVOICED	2003-01-17	150	WH - W&M Hearable Violation
19239	WH VIO	INVOICED	2003-01-17	150	WH - W&M Hearable Violation
19240	WH VIO	INVOICED	2003-01-17	150	WH - W&M Hearable Violation
19241	WH VIO	INVOICED	2003-01-17	150	WH - W&M Hearable Violation
19242	WH VIO	INVOICED	2003-01-17	150	WH - W&M Hearable Violation
19243	WH VIO	INVOICED	2003-01-17	150	WH - W&M Hearable Violation
19244	WH VIO	INVOICED	2003-01-14	150	WH - W&M Hearable Violation
19245	WH VIO	INVOICED	2003-01-14	150	WH - W&M Hearable Violation
19246	WH VIO	INVOICED	2003-01-14	150	WH - W&M Hearable Violation
253799	CNV_SI	INVOICED	2002-06-24	120	SI - Certificate of Inspection fee (scales)
255616	CNV_SI	INVOICED	2002-05-02	200	SI - Certificate of Inspection fee (scales)
5787	CL VIO	INVOICED	2001-10-04	72	CL - Consumer Law Violation
11361	WH VIO	INVOICED	2001-10-04	750	WH - W&M Hearable Violation
11657	WS VIO	INVOICED	2001-10-04	168	WS - W&H Non-Hearable Violation
245693	CNV_SI	INVOICED	2000-12-04	220	SI - Certificate of Inspection fee (scales)
211	CL VIO	INVOICED	2000-07-13	75	CL - Consumer Law Violation
126	CL VIO	INVOICED	2000-01-13	270	CL - Consumer Law Violation
370179	CNV_SI	INVOICED	1999-12-16	220	SI - Certificate of Inspection fee (scales)
365507	CNV_SI	INVOICED	1998-10-14	220	SI - Certificate of Inspection fee (scales)
232624	CL VIO	INVOICED	1998-03-19	45	CL - Consumer Law Violation
232105	WH VIO	INVOICED	1997-06-30	75	WH - W&M Hearable Violation
358773	CNV_SI	INVOICED	1996-10-10	200	SI - Certificate of Inspection fee (scales)
355734	CNV_SI	INVOICED	1995-12-07	20	SI - Certificate of Inspection fee (scales)
356935	CNV_SI	INVOICED	1995-10-18	200	SI - Certificate of Inspection fee (scales)
224673	WH VIO	INVOICED	1993-06-14	80	WH - W&M Hearable Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2020-01-15	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
2020-01-15	Pleaded	5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS.	20	20	No data	No data
2019-07-24	Pleaded	THE OUTSIDE SURFACE OF THE STOOP LINE STAND IS NOT SMOOTH AND FREE AND CLEAR OF PROJECTIONS WHICH MIGHT TEND TO DAMGE THE CLOTHING OF PASSING PEDESTRIANS OR WHICH MIGHT CAUSE BODILY INJURY TO SUCH PEDESTRIANS.	1	1	No data	No data
2019-07-24	Pleaded	5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS.	20	20	No data	No data
2019-07-24	Pleaded	BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM	1	1	No data	No data
2019-07-24	Pleaded	STOOP LINE STAND IS NOT ENCLOSED AT BOTH ENDS and IN FRONT OF A FENCE OE PARTITION CONSTRUCTED OF WOOD OR SOME OTHER RIGHT MATERIAL	1	1	No data	No data
2019-07-24	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data
2018-10-24	Pleaded	5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS.	20	20	No data	No data
2017-07-25	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	2	2	No data	No data
2017-07-25	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
2017-07-25	Pleaded	5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS.	20	20	No data	No data
2014-10-21	Pleaded	NO FALSE LABELS	1	1	No data	No data
2014-03-14	Pleaded	SCALE IS NOT WITHIN PROPER TOLERANCE See Handbook 44, Section 2.20, T.N.3.	1	1	No data	No data
2014-03-14	Pleaded	PRODUCT [DESCRIBE] ADVERTISED IN CIRCULAR WAS NOT ON SHELF AND ADVERTISEMENT DID NOT DISCLOSE LIMITED QUANTITIES.	4	4	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3963907305

2020-04-29

0202

PPP

169-13 Hillside Ave., JAMAICA, NY, 11432

Loan Status Date	2021-02-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	189400
Loan Approval Amount (current)	189400
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	JAMAICA, QUEENS, NY, 11432-0001
Project Congressional District	NY-05
Number of Employees	35
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	190636.36
Forgiveness Paid Date	2020-12-30

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

9602129

1996-05-01

other

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	US government defendant
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Exempt
Office	1
Filing Date	1996-05-01
Termination Date	1996-06-26
Date Issue Joined	1996-05-24
Pretrial Conference Date	1996-06-07
Section	0499

Parties

Name	AMAL MEAT CORP.
Role	Plaintiff

Name	UNITED STATES
Role	Defendant

Date of last update: 16 Mar 2025

Sources: New York Secretary of State