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ALLAH TAWAKAL GROCERY & HALAL MEAT INC.

ALLAH TAWAKAL GROCERY & HALAL MEAT INC.

Company Details

Name:	ALLAH TAWAKAL GROCERY & HALAL MEAT INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Jan 1998 (27 years ago)
Entity Number:	2213741
ZIP code:	11102
County:	Queens
Place of Formation:	New York
Address:	2718 30TH AVE. / STORE #10, ASTORIA, NY, United States, 11102
Principal Address:	30-47 71ST ST / 1ST FL, JACKSON HEIGHTS, NY, United States, 11370

Contact Details

Phone +1 718-278-1044

Phone +1 718-932-9386

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	2718 30TH AVE. / STORE #10, ASTORIA, NY, United States, 11102

Chief Executive Officer

Name	Role	Address
MOHAMMAD A. SHAH	Chief Executive Officer	2718 30TH AVE / STORE #10, ASTORIA, NY, United States, 11102

Licenses

Number	Status	Type	Date	End date
1169395-DCA	Inactive	Business	2004-06-03	2005-12-31
1163968-DCA	Inactive	Business	2004-04-09	2006-03-31
1075780-DCA	Inactive	Business	2001-03-23	2016-12-31
0981703-DCA	Inactive	Business	1998-03-31	2016-03-31

Filings

Filing Number	Date Filed	Type	Effective Date
040310002316	2004-03-10	BIENNIAL STATEMENT	2004-01-01
980102000530	1998-01-02	CERTIFICATE OF INCORPORATION	1998-01-02

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-04-19	No data	2718 30TH AVE, Queens, ASTORIA, NY, 11102	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-05	No data	2718 30TH AVE, Queens, ASTORIA, NY, 11102	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-13	No data	2718 30TH AVE, Queens, ASTORIA, NY, 11102	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-17	No data	2718 30TH AVE, Queens, ASTORIA, NY, 11102	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-20	No data	2718 30TH AVE, Queens, ASTORIA, NY, 11102	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-28	No data	2718 30TH AVE, Queens, ASTORIA, NY, 11102	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-29	No data	2718 30TH AVE, Queens, ASTORIA, NY, 11102	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-06	No data	2718 30TH AVE, Queens, ASTORIA, NY, 11102	Pass	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
2137063	SCALE-01	INVOICED	2015-07-24	40	SCALE TO 33 LBS
1894405	RENEWAL	INVOICED	2014-11-25	110	Cigarette Retail Dealer Renewal Fee
1869963	SCALE-01	INVOICED	2014-10-31	20	SCALE TO 33 LBS
1620711	RENEWAL	INVOICED	2014-03-14	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1606681	CLATE	INVOICED	2014-03-03	100	Late Fee
1595746	SS VIO	INVOICED	2014-02-20	50	SS - State Surcharge (Tobacco)
1595705	TS VIO	INVOICED	2014-02-20	750	TS - State Fines (Tobacco)
1557966	SCALE-01	INVOICED	2014-01-13	40	SCALE TO 33 LBS
1506406	NGC	INVOICED	2013-11-12	20	No Good Check Fee
1486457	SCALE-01	INVOICED	2013-10-31	20	SCALE TO 33 LBS
179243	LL VIO	INVOICED	2013-09-20	1000	LL - License Violation
491270	RENEWAL	INVOICED	2012-12-24	110	CRD Renewal Fee
332380	CNV_SI	INVOICED	2012-04-23	20	SI - Certificate of Inspection fee (scales)
375965	RENEWAL	INVOICED	2012-03-16	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
322563	CNV_SI	INVOICED	2011-05-12	20	SI - Certificate of Inspection fee (scales)
491265	RENEWAL	INVOICED	2011-01-10	110	CRD Renewal Fee
1477299	LL VIO	INVOICED	2010-04-06	500	LL - License Violation
375966	RENEWAL	INVOICED	2010-04-01	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
111943	INTEREST	INVOICED	2010-02-01	15.039999961853027	Interest Payment
111944	APPEAL	INVOICED	2010-01-13	25	Appeal Filing Fee
308556	CNV_SI	INVOICED	2009-10-14	40	SI - Certificate of Inspection fee (scales)
1476986	LL VIO	INVOICED	2008-11-07	300	LL - License Violation
96736	LL VIO	INVOICED	2008-11-06	250	LL - License Violation
491266	RENEWAL	INVOICED	2008-09-30	110	CRD Renewal Fee
98218	LL VIO	INVOICED	2008-09-11	250	LL - License Violation
97670	APPEAL	INVOICED	2008-07-29	25	Appeal Filing Fee
303199	CNV_SI	INVOICED	2008-04-10	40	SI - Certificate of Inspection fee (scales)
375967	RENEWAL	INVOICED	2008-03-05	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
289876	CNV_SI	INVOICED	2007-04-18	40	SI - Certificate of Inspection fee (scales)
491267	RENEWAL	INVOICED	2006-11-21	110	CRD Renewal Fee
65945	LL VIO	INVOICED	2006-05-04	200	LL - License Violation
280966	CNV_SI	INVOICED	2006-04-26	60	SI - Certificate of Inspection fee (scales)
375968	RENEWAL	INVOICED	2006-02-10	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
277058	CNV_SI	INVOICED	2005-03-21	20	SI - Certificate of Inspection fee (scales)
491268	RENEWAL	INVOICED	2004-10-27	110	CRD Renewal Fee
623998	LICENSE	INVOICED	2004-06-10	110	Cigarette Retail Dealer License Fee
620354	LICENSE	INVOICED	2004-04-14	320	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
271879	CNV_SI	INVOICED	2004-03-05	20	SI - Certificate of Inspection fee (scales)
375969	RENEWAL	INVOICED	2004-02-25	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
260235	CNV_SI	INVOICED	2003-03-28	20	SI - Certificate of Inspection fee (scales)
491269	RENEWAL	INVOICED	2002-12-20	110	CRD Renewal Fee
375970	RENEWAL	INVOICED	2002-02-21	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
443723	LICENSE	INVOICED	2001-03-23	110	Cigarette Retail Dealer License Fee
8279	PL VIO	INVOICED	2001-03-12	150	PL - Padlock Violation
375971	RENEWAL	INVOICED	2000-03-27	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
237051	LL VIO	INVOICED	1999-05-20	500	LL - License Violation
233249	LL VIO	INVOICED	1998-10-21	300	LL - License Violation
364957	CNV_SI	INVOICED	1998-04-29	40	SI - Certificate of Inspection fee (scales)
1425369	LICENSE	INVOICED	1998-04-21	320	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
364710	CNV_SI	INVOICED	1998-04-13	20	SI - Certificate of Inspection fee (scales)

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2014-01-06	Settlement (Pre-Hearing)	FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW'	1	1	No data	No data

USAspending Awards. Financial Assistance

FAIN

Awarding Agency

Assistance Listings

Start Date

End Date

Description

3993305006

Small Business Administration

59.012 - 7(A) LOAN GUARANTEES

No data

TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE

Recipient	ALLAH TAWAKAL GROCERY & HALAL MEAT INC
Recipient Name Raw	ALLAH TAWAKAL GROCERY & HALAL MEAT INC
Recipient DUNS	793950296
Recipient Address	2718 30TH AVE, ASTORIA, QUEENS, NEW YORK, 11102-0000, UNITED STATES
Obligated Amount	0.00
Non-Federal Funding	0.00
Original Subsidy Cost	24957.00
Face Value of Direct Loan	590000.00
Link	View Page

Date of last update: 31 Mar 2025

Sources: New York Secretary of State