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SAFI & SON CORP.

Company Details

Name: SAFI & SON CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Jun 1988 (37 years ago)
Entity Number: 1270617
ZIP code: 11234
County: Kings
Place of Formation: New York
Address: 4502 Avenue M, BROOKLYN, NY, United States, 11234

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
NAZIEMUL SAFI Chief Executive Officer 4502 AVENUE M, BROOKLYN, NY, United States, 11234

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4502 Avenue M, BROOKLYN, NY, United States, 11234

History

Start date End date Type Value
2024-08-20 2025-01-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-25 2024-08-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-09-11 2012-07-25 Address 1383 EAST 14TH ST, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer)
1993-08-05 2008-09-11 Address 1372 EAST 14TH STREET, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer)
1993-08-05 2008-09-11 Address 1372 EAST 14TH STREET, BROOKLYN, NY, 11230, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
220223001464 2022-02-23 BIENNIAL STATEMENT 2022-02-23
140630006271 2014-06-30 BIENNIAL STATEMENT 2014-06-01
120725002080 2012-07-25 BIENNIAL STATEMENT 2012-06-01
100625002267 2010-06-25 BIENNIAL STATEMENT 2010-06-01
080911002157 2008-09-11 BIENNIAL STATEMENT 2008-06-01

USAspending Awards / Financial Assistance

Date:
2020-06-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
42000.00
Total Face Value Of Loan:
42000.00

Court Cases

Court Case Summary

Filing Date:
2024-12-23
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
BLAIR
Party Role:
Plaintiff
Party Name:
SAFI & SON CORP.
Party Role:
Defendant

Date of last update: 16 Mar 2025

Sources: New York Secretary of State