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SAIFEE HARDWARE INC.

Company Details

Name: SAIFEE HARDWARE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Dec 1991 (34 years ago)
Entity Number: 1593356
ZIP code: 10009
County: New York
Place of Formation: New York
Activity Description: Saifee Hardware is a local hardware and garden supplies established serving the East Village community. We also products from tools to decorative items such as candles, light appliances, heaters, fans, and pillows. Our services in the store are key cutting, tool rental and glass cutting.
Address: 114 FIRST AVENUE, NEW YORK, NY, United States, 10009

Contact Details

Phone +1 212-979-6396

Website http://www.saifeehardware.com

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SABIR TAHERALY Chief Executive Officer 114 FIRST AVENUE, NEW YORK, NY, United States, 10009

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 114 FIRST AVENUE, NEW YORK, NY, United States, 10009

Licenses

Number Status Type Date End date Address Description
659796 No data Plant Dealers No data No data 114 FIRST AVE, NEW YORK, NY, 10009 Garden Center
1226493-DCA Active Business 2006-05-12 2024-03-31 No data No data

History

Start date End date Type Value
1998-01-06 2007-12-11 Address 114 FIRST AVE, NEW YORK, NY, 10009, USA (Type of address: Chief Executive Officer)
1993-12-29 2007-12-11 Address 114 1ST AVENUE, NEW YORK, NY, 10009, USA (Type of address: Service of Process)
1992-12-14 1998-01-06 Address 114 1ST AVE, NEW YORK, NY, 10009, USA (Type of address: Chief Executive Officer)
1992-12-14 2007-12-11 Address 114 1ST AVE, NEW YORK, NY, 10009, USA (Type of address: Principal Executive Office)
1991-12-02 1993-12-29 Address 114 1ST AVE., NEW YORK, NY, 10009, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140114002044 2014-01-14 BIENNIAL STATEMENT 2013-12-01
120111003208 2012-01-11 BIENNIAL STATEMENT 2011-12-01
091214002457 2009-12-14 BIENNIAL STATEMENT 2009-12-01
071211003000 2007-12-11 BIENNIAL STATEMENT 2007-12-01
060112002957 2006-01-12 BIENNIAL STATEMENT 2005-12-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3423601 RENEWAL INVOICED 2022-03-04 320 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3320552 DCA-SUS CREDITED 2021-04-23 1400 Suspense Account
3316342 CL VIO INVOICED 2021-04-07 17150 CL - Consumer Law Violation
3282191 CL VIO CREDITED 2021-01-12 18550 CL - Consumer Law Violation
3234424 CL VIO INVOICED 2020-09-22 1750 CL - Consumer Law Violation
3177095 CL VIO CREDITED 2020-04-28 1250 CL - Consumer Law Violation
3155437 RENEWAL INVOICED 2020-02-05 320 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2764892 LL VIO INVOICED 2018-03-27 250 LL - License Violation
2755319 RENEWAL INVOICED 2018-03-05 320 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2751573 LL VIO CREDITED 2018-02-28 500 LL - License Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-02-25 No data STOOP LINE STAND OR DISPLAY EXCEEDS SEVETH FEET IN HEIGHT. 1 No data No data No data
2025-02-25 No data Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure 1 No data No data No data
2020-05-21 No data MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH 53 No data 53 4
2020-03-19 Hearing Decision MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH 5 No data 5 No data
2018-02-21 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
2018-02-21 Pleaded DCA LICENSE/COMPLAINT SIGN IS NOT POSTED CONSPICUOUSLY. 1 1 No data No data
2017-07-12 Settlement (Pre-Hearing) BUSINESS SOLD OR OFFERED TO SELL, OR CAUSED ANY PERSON TO SELL OR OFFER TO SELL, A BOX CUTTER TO ANY INDIVIDUAL UNDER EIGHTEEN YEARS OF AGE 1 1 No data No data
2016-07-13 Hearing Decision BUSINESS DISPLAYED FOR SALE BOX CUTTERS SO THAT THEY WERE ACCESSIBLE TO THE PUBLIC WITHOUT THE ASSISTANCE OF STORE PERSONNEL AND BOX CUTTERS WERE NOT EASILY VISIBLE TO STORE PERSONNEL OR IN A PACKAGE OR CONTAINER LARGER THAN 41 SQUARE INCHES. 2 No data 1 1
2016-07-13 Hearing Decision BUSINESS SOLD OR OFFERED TO SELL, OR CAUSED ANY PERSON TO SELL OR OFFER TO SELL, A BOX CUTTER TO ANY INDIVIDUAL UNDER EIGHTEEN YEARS OF AGE 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
112882.50
Total Face Value Of Loan:
112882.50
Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
112882.5
Current Approval Amount:
112882.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
114165.96

Date of last update: 15 Mar 2025

Sources: New York Secretary of State