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  5. SHATA TRADERS INC.

SHATA TRADERS INC.

Company Details

Name: SHATA TRADERS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jun 1996 (29 years ago)
Entity Number: 2035254
ZIP code: 11232
County: Kings
Place of Formation: New York
Address: 4 19TH STREET, BLDG # 2B, BROOKLYN, NY, United States, 11232
Principal Address: ANWAR KHURSHID, 4 19TH STREET BLDG # 2B, BROOKLYN, NY, United States, 11232

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ANWAR KHURSHID Chief Executive Officer 4 19TH STREET, BLDG # 2B, BROOKLYN, NY, United States, 11232

DOS Process Agent

Name Role Address
SHATA TRADERS INC. DOS Process Agent 4 19TH STREET, BLDG # 2B, BROOKLYN, NY, United States, 11232

History

Start date End date Type Value
2013-05-14 2014-06-02 Address 4 19TH STREET, BLDG # 2B, BROOKLYN, NY, 11215, 3116, USA (Type of address: Service of Process)
2010-06-15 2013-05-14 Address ANWAR KHURSHID, 116 EIGHTH STREET, BROOKLYN, NY, 11215, 3116, USA (Type of address: Principal Executive Office)
2010-06-15 2013-05-14 Address 116 EIGHTH STREET, BROOKLYN, NY, 11215, 3116, USA (Type of address: Service of Process)
2010-06-15 2013-05-14 Address 116 EIGHTH STREET, BROOKLYN, NY, 11215, 3116, USA (Type of address: Chief Executive Officer)
2006-05-24 2010-06-15 Address ANWAR KHURSHID, 116 EIGHTH STREET, BROOKLYN, NY, 11215, 3116, USA (Type of address: Principal Executive Office)
2002-06-28 2006-05-24 Address 116 EIGHTH ST, BROOKLYN, NY, 11215, 3116, USA (Type of address: Principal Executive Office)
2002-06-28 2010-06-15 Address 116 EIGHTH ST, BROOKLYN, NY, 11215, 3116, USA (Type of address: Chief Executive Officer)
2000-06-02 2002-06-28 Address 3857 KINGS HWY #3G, BROOKLYN, NY, 11234, USA (Type of address: Chief Executive Officer)
1998-06-11 2000-06-02 Address 116 8TH ST, BROOKLYN, NY, 11215, 3116, USA (Type of address: Chief Executive Officer)
1998-06-11 2002-06-28 Address 116 8TH ST, BROOKLYN, NY, 11215, 3116, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
201202061225 2020-12-02 BIENNIAL STATEMENT 2020-06-01
140602006637 2014-06-02 BIENNIAL STATEMENT 2014-06-01
130514006525 2013-05-14 BIENNIAL STATEMENT 2012-06-01
100615002221 2010-06-15 BIENNIAL STATEMENT 2010-06-01
080702003023 2008-07-02 BIENNIAL STATEMENT 2008-06-01
060524002385 2006-05-24 BIENNIAL STATEMENT 2006-06-01
040625002633 2004-06-25 BIENNIAL STATEMENT 2004-06-01
020628002004 2002-06-28 BIENNIAL STATEMENT 2002-06-01
000602002515 2000-06-02 BIENNIAL STATEMENT 2000-06-01
980611002544 1998-06-11 BIENNIAL STATEMENT 1998-06-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-11-22 THREE RIVERS 10227 AVE D, BROOKLYN, Kings, NY, 11236 A Food Inspection Department of Agriculture and Markets No data
2022-02-10 THREE RIVERS 10227 AVE D, BROOKLYN, Kings, NY, 11236 C Food Inspection Department of Agriculture and Markets 13A - - 21B. The establishment conducts food processing activities and does not have a valid Article 20-C License. Licensable operations, as stated by management and observed, are listed in the memo section of this report. License application was completed during the inspection.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8674717804 2020-06-06 0202 PPP 4 19TH STREET BUILDING 2B, BROOKLYN, NY, 11232
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50650
Loan Approval Amount (current) 50650
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BROOKLYN, KINGS, NY, 11232-0001
Project Congressional District NY-10
Number of Employees 9
NAICS code 424490
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 51131.2
Forgiveness Paid Date 2021-06-04

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1154473 Interstate 2025-01-15 150000 2022 2 2 Private(Property)
Legal Name SHATA TRADERS INC
DBA Name -
Physical Address 10227 AVE D, BROOKLYN, NY, 11236, US
Mailing Address 10227 AVE D, BROOKLYN, NY, 11236, US
Phone (718) 369-7000
Fax (718) 369-2828
E-mail SHATAINC@AOL.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 7
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 2.2
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value .2
Total Number of Driver Inspections for the measurment period 7
Vehicle Maintenance BASIC Roadside Performance measure value 1.5
Total Number of Vehicle Inspections for the measurement period 4
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 1.16
Number of inspections with at least one Driver Fitness BASIC violation 2
Number of inspections with at least one Hours-of-Service BASIC violation 1
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 2
Number of inspections with at least one Vehicle Maintenance BASIC violation 1
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 1
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 1

Inspections
Unique report number of the inspection 3247005929
State abbreviation that indicates the state the inspector is from MD
The date of the inspection 2024-12-05
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred MD
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit FRHT
License plate of the main unit 64521ND
License state of the main unit NY
Vehicle Identification Number of the main unit 1FVACWFC3RHUX8268
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection SPRYI00841
State abbreviation that indicates the state the inspector is from NJ
The date of the inspection 2024-10-11
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred NJ
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit FRHT
License plate of the main unit 64521ND
License state of the main unit NY
Vehicle Identification Number of the main unit 1FVACWFC3RHUX8268
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection SPSEI00150
State abbreviation that indicates the state the inspector is from NJ
The date of the inspection 2023-10-30
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred NJ
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 1
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 1
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit HINO
License plate of the main unit 55094MD
License state of the main unit NY
Vehicle Identification Number of the main unit 5PVNV8JV5J4S58122
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 1
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 1
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection DD00000914
State abbreviation that indicates the state the inspector is from MA
The date of the inspection 2023-09-27
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred MA
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit FRHT
License plate of the main unit 64521ND
License state of the main unit NY
Vehicle Identification Number of the main unit 1FVACWFC3RHUX8268
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 1
Number of Unsafe Driving BASIC violations 1
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 2141005399
State abbreviation that indicates the state the inspector is from MD
The date of the inspection 2023-04-11
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred MD
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit HINO
License plate of the main unit 55094MD
License state of the main unit NY
Vehicle Identification Number of the main unit 5PVNV8JV5J4S58122
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 1
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 1
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 3082000341
State abbreviation that indicates the state the inspector is from CT
The date of the inspection 2023-03-09
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred CT
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit HINO
License plate of the main unit 55094MD
License state of the main unit NY
Vehicle Identification Number of the main unit 5PVNV8JV5J4S58122
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0

Violations
The date of the inspection 2023-10-30
Code of the violation 39141A1FPC
Name of the BASIC Driver Fitness
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 1
The time weight that is assigned to a violation 1
The description of a violation Operating a property-carrying vehicle without possessing a valid medical certificate. Previously Cited on [DATE]
The description of the violation group Medical Certificate
The unit a violation is cited against Driver
The date of the inspection 2023-09-27
Code of the violation 3922SLLS3
Name of the BASIC Unsafe Driving
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 7
The time weight that is assigned to a violation 1
The description of a violation State/Local Laws - Speeding 11-14 miles per hour over the speed limit
The description of the violation group Speeding 3
The unit a violation is cited against Driver
The date of the inspection 2023-04-11
Code of the violation 39524D
Name of the BASIC Hours-of-Service Compliance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 3
The time weight that is assigned to a violation 1
The description of a violation ELD cannot transfer ELD records electronically
The description of the violation group Fail to transfer ELD records
The unit a violation is cited against Driver

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 14 Mar 2025

Sources: New York Secretary of State

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