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BABA SUPER MARKET INC.

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Company Details

Name: BABA SUPER MARKET INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Apr 1999 (26 years ago)
Entity Number: 2365813
ZIP code: 11418
County: Queens
Place of Formation: New York
Address: 124-12 JAMAICA AVE, RICHMOND HILL, NY, United States, 11418

Contact Details

Phone +1 718-849-9800

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 124-12 JAMAICA AVE, RICHMOND HILL, NY, United States, 11418

Chief Executive Officer

Name Role Address
RAKHI KUMAR Chief Executive Officer 124-12 JAMAICA AVE, RICHMOND HILL, NY, United States, 11418

Licenses

Number Status Type Date End date
1022896-DCA Active Business 1999-11-03 2024-03-31

History

Start date End date Type Value
2023-05-24 2023-05-24 Address 124-12 JAMAICA AVE, RICHMOND HILL, NY, 11418, USA (Type of address: Chief Executive Officer)
2021-12-20 2023-05-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-04-29 2023-05-24 Address 124-12 JAMAICA AVE, RICHMOND HILL, NY, 11418, USA (Type of address: Chief Executive Officer)
2003-03-26 2009-04-29 Address 124-12 JAMAICA AVE, RICHMOND HILL, NY, 11418, USA (Type of address: Chief Executive Officer)
2003-03-26 2023-05-24 Address 124-12 JAMAICA AVE, RICHMOND HILL, NY, 11418, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230524004247 2023-05-24 BIENNIAL STATEMENT 2023-04-01
220607001511 2022-06-07 BIENNIAL STATEMENT 2021-04-01
110419002986 2011-04-19 BIENNIAL STATEMENT 2011-04-01
090429002779 2009-04-29 BIENNIAL STATEMENT 2009-04-01
030326002900 2003-03-26 BIENNIAL STATEMENT 2003-04-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3438097 RENEWAL INVOICED 2022-04-13 320 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3248811 SCALE-01 INVOICED 2020-10-26 20 SCALE TO 33 LBS
3159631 RENEWAL INVOICED 2020-02-18 320 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3000471 SCALE-01 INVOICED 2019-03-08 40 SCALE TO 33 LBS
2788368 RENEWAL INVOICED 2018-05-10 320 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2586901 OL VIO INVOICED 2017-04-07 125 OL - Other Violation
2585970 SCALE-01 INVOICED 2017-04-06 40 SCALE TO 33 LBS
2310128 SCALE-01 INVOICED 2016-03-28 40 SCALE TO 33 LBS
2308589 RENEWAL INVOICED 2016-03-24 320 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1618673 RENEWAL INVOICED 2014-03-12 320 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-03-28 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2022-08-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
-50000.00
Total Face Value Of Loan:
0.00
Date:
2021-03-05
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:
4165.00
Total Face Value Of Loan:
4165.00
Date:
2020-08-31
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:
80000.00
Total Face Value Of Loan:
300000.00

Paycheck Protection Program

Date Approved:
2021-03-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4165
Current Approval Amount:
4165
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
4190.68

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State