| Name: | LARAIB INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Mar 2003 (22 years ago) |
| Entity Number: | 2884071 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 100 STATE STREET, SUITE 800, ALBANY, NY, United States, 12207 |
| Principal Address: | 368 AMSTERDAM AVE, NEW YORK, NY, United States, 10024 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC. | Agent | 100 STATE STREET, SUITE 800, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ABID ISLAM | Chief Executive Officer | 368 AMSTERDAM AVE, NEW YORK, NY, United States, 10024 |
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC. | DOS Process Agent | 100 STATE STREET, SUITE 800, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-09-23 | 2021-09-23 | Address | 368 AMSTERDAM AVE, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2021-08-27 | 2021-09-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-05-04 | 2021-09-23 | Address | 368 AMSTERDAM AVE, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2003-03-19 | 2021-08-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-03-19 | 2021-09-23 | Address | 368 AMSTERDAM AVENUE, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210923001957 | 2021-09-23 | CERTIFICATE OF CHANGE BY ENTITY | 2021-09-23 |
| 210819000367 | 2021-08-19 | BIENNIAL STATEMENT | 2021-08-19 |
| 130405002078 | 2013-04-05 | BIENNIAL STATEMENT | 2013-03-01 |
| 110407003087 | 2011-04-07 | BIENNIAL STATEMENT | 2011-03-01 |
| 070426002686 | 2007-04-26 | BIENNIAL STATEMENT | 2007-03-01 |
| 050504002650 | 2005-05-04 | BIENNIAL STATEMENT | 2005-03-01 |
| 030319000345 | 2003-03-19 | CERTIFICATE OF INCORPORATION | 2003-03-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-01-02 | No data | 368 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10024 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-11 | No data | 368 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10024 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-22 | No data | 368 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10024 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-21 | No data | 368 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10024 | 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 |
|---|---|---|---|---|---|
| 3159661 | WM VIO | INVOICED | 2020-02-19 | 1200 | WM - W&M Violation |
| 3142859 | WM VIO | CREDITED | 2020-01-10 | 200 | WM - W&M Violation |
| 3142013 | SCALE-01 | INVOICED | 2020-01-08 | 20 | SCALE TO 33 LBS |
| 2792290 | CL VIO | INVOICED | 2018-05-22 | 175 | CL - Consumer Law Violation |
| 2792291 | WM VIO | INVOICED | 2018-05-22 | 75 | WM - W&M Violation |
| 2779171 | WM VIO | CREDITED | 2018-04-20 | 75 | WM - W&M Violation |
| 2779170 | CL VIO | CREDITED | 2018-04-20 | 175 | CL - Consumer Law Violation |
| 2778406 | SCALE-01 | INVOICED | 2018-04-19 | 20 | SCALE TO 33 LBS |
| 2691886 | WM VIO | INVOICED | 2017-11-09 | 600 | WM - W&M Violation |
| 2672112 | WM VIO | CREDITED | 2017-10-02 | 50 | WM - W&M Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-01-02 | Hearing Decision | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | No data | 2 | No data |
| 2020-01-02 | Hearing Decision | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | No data | 2 | No data |
| 2018-04-11 | Settlement (Pre-Hearing) | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2018-04-11 | Settlement (Pre-Hearing) | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2017-09-22 | Hearing Decision | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 2 | No data | 2 | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1876058603 | 2021-03-13 | 0202 | PPS | 368 Amsterdam Ave, New York, NY, 10024-6737 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2301677707 | 2020-05-01 | 0202 | PPP | 368 AMSTERDAM AVE, NEW YORK, NY, 10024 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State
