| 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
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2718 30TH AVE. / STORE #10, ASTORIA, NY, United States, 11102 |
| Name | Role | Address |
|---|---|---|
| MOHAMMAD A. SHAH | Chief Executive Officer | 2718 30TH AVE / STORE #10, ASTORIA, NY, United States, 11102 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
