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KAWRAN BAZAR, INC.

KAWRAN BAZAR, INC.

Company Details

Name:	KAWRAN BAZAR, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Jun 2005 (20 years ago)
Entity Number:	3218219
ZIP code:	11432
County:	Queens
Place of Formation:	New York
Address:	87-56/54 168TH PLACE, JAMAICA, NY, United States, 11432
Principal Address:	8754 168TH PLACE, JAMAICA, NY, United States, 11432

Contact Details

Phone +1 917-853-4607

Phone +1 718-206-3914

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
KAWRAN BAZAR INC	DOS Process Agent	87-56/54 168TH PLACE, JAMAICA, NY, United States, 11432

Chief Executive Officer

Name	Role	Address
IMRAN BULU	Chief Executive Officer	8535 168TH L, JAMAICA, NY, United States, 11432

Licenses

Number	Status	Type	Date	End date
2037898-DCA	Inactive	Business	2016-05-19	2018-03-31
2017111-DCA	Inactive	Business	2015-01-07	2020-03-31
1229338-DCA	Inactive	Business	2010-04-26	2014-03-31

History

Start date	End date	Type	Value
2024-07-29	2025-04-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-27	2024-07-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-20	2024-02-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-09	2023-01-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-05-20	2023-01-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2005-06-14	2022-05-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2005-06-14	2024-07-29	Address	87-56/54 168TH PLACE, JAMAICA, NY, 11432, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240729003601	2024-07-29	BIENNIAL STATEMENT	2024-07-29
050614000241	2005-06-14	CERTIFICATE OF INCORPORATION	2005-06-14

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2025-03-12	KAWRAN BAZAR	87-54 168TH PL, JAMAICA, Queens, NY, 11432	A	Food Inspection	Department of Agriculture and Markets	No data
2023-07-27	KAWRAN SUPERMARKET	148-19 HILLSIDE AVE, JAMAICA, Queens, NY, 11435	A	Food Inspection	Department of Agriculture and Markets	No data
2023-05-22	KAWRAN SUPERMARKET	148-19 HILLSIDE AVE, JAMAICA, Queens, NY, 11435	C	Food Inspection	Department of Agriculture and Markets	10C - Several ceiling panels over the retail area are water stained.
2023-03-08	KAWRAN SUPERMARKET	148-19 HILLSIDE AVE, JAMAICA, Queens, NY, 11435	C	Food Inspection	Department of Agriculture and Markets	04F - 10-30 fresh and old appearing intermingled mouse droppings are present on floor under the sinks and along walls behind the freezer in the meat preparation area. - over 300 fresh and old appearing intermingled mouse droppings are present on various food retail shelves and floor under retail shelves. - 20-30 fresh and old appearing intermingled mouse droppings are present on floor along walls and under inverted milk crates in the rear storage area.
2023-01-04	KAWRAN SUPERMARKET	148-19 HILLSIDE AVE, JAMAICA, Queens, NY, 11435	C	Food Inspection	Department of Agriculture and Markets	10A - Exterior exit doors exhibit spaces greater than 1/4 inch at bottoms.
2022-10-14	KAWRAN SUPERMARKET	148-19 HILLSIDE AVE, JAMAICA, Queens, NY, 11435	C	Food Inspection	Department of Agriculture and Markets	11B - Food worker in the meat preparation area is observed working without hair restraint.
2022-09-02	No data	8754 168TH PL, Queens, JAMAICA, NY, 11432	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-25	No data	14819 HILLSIDE AVE, Queens, JAMAICA, NY, 11435	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-10-23	No data	8754 168TH PL, Queens, JAMAICA, NY, 11432	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-05-29	No data	14819 HILLSIDE AVE, Queens, JAMAICA, NY, 11435	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-20	No data	14819 HILLSIDE AVE, Queens, JAMAICA, NY, 11435	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-29	No data	8754 168TH PL, Queens, JAMAICA, NY, 11432	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-16	No data	8754 168TH PL, Queens, JAMAICA, NY, 11432	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-16	No data	14819 HILLSIDE AVE, Queens, JAMAICA, NY, 11435	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-06	No data	14819 HILLSIDE AVE, Queens, JAMAICA, NY, 11435	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-04	No data	8754 168TH PL, Queens, JAMAICA, NY, 11432	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-11	No data	8754 168TH PL, Queens, JAMAICA, NY, 11432	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-25	No data	14819 HILLSIDE AVE, Queens, JAMAICA, NY, 11435	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-17	No data	8754 168TH PL, Queens, JAMAICA, NY, 11432	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-04	No data	14819 HILLSIDE AVE, Queens, JAMAICA, NY, 11435	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	14819 HILLSIDE AVE, Queens, JAMAICA, NY, 11435	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-10	No data	14819 HILLSIDE AVE, Queens, JAMAICA, NY, 11435	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-27	No data	14819 HILLSIDE AVE, Queens, JAMAICA, NY, 11435	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-25	No data	8754 168TH PL, Queens, JAMAICA, NY, 11432	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-20	No data	8754 168TH PL, Queens, JAMAICA, NY, 11432	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-24	No data	14819 HILLSIDE AVE, Queens, JAMAICA, NY, 11435	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
3556703	PROCESSING	INVOICED	2022-11-21	50	License Processing Fee
3556704	DCA-SUS	CREDITED	2022-11-21	1230	Suspense Account
3471864	LICENSE	CREDITED	2022-08-10	1280	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
3465577	SCALE-01	INVOICED	2022-07-26	100	SCALE TO 33 LBS
3245990	CL VIO	INVOICED	2020-10-14	350	CL - Consumer Law Violation
3142612	OL VIO	INVOICED	2020-01-10	250	OL - Other Violation
3142613	WM VIO	INVOICED	2020-01-10	800	WM - W&M Violation
3142614	PL VIO	INVOICED	2020-01-10	9100	PL - Padlock Violation
3140149	LL VIO	INVOICED	2020-01-03	1000	LL - License Violation
3140157	WM VIO	INVOICED	2020-01-03	1400	WM - W&M Violation
3120707	WM VIO	CREDITED	2019-11-27	150	WM - W&M Violation
3120706	OL VIO	CREDITED	2019-11-27	125	OL - Other Violation
3115019	WM VIO	CREDITED	2019-11-13	450	WM - W&M Violation
3114437	LL VIO	CREDITED	2019-11-12	900	LL - License Violation
3112228	SCALE-01	INVOICED	2019-11-06	160	SCALE TO 33 LBS
3107123	LL VIO	INVOICED	2019-10-28	1500	LL - License Violation
3087453	PL VIO	INVOICED	2019-09-20	10500	PL - Padlock Violation
3078879	LL VIO	CREDITED	2019-09-04	1000	LL - License Violation
3032049	PL VIO	INVOICED	2019-05-06	2900	PL - Padlock Violation
3032018	WM VIO	INVOICED	2019-05-06	800	WM - W&M Violation
3032017	OL VIO	INVOICED	2019-05-06	500	OL - Other Violation
3001611	OL VIO	CREDITED	2019-03-13	250	OL - Other Violation
3001612	WM VIO	CREDITED	2019-03-13	150	WM - W&M Violation
3001281	SCALE-01	INVOICED	2019-03-12	100	SCALE TO 33 LBS
2956202	LL VIO	INVOICED	2019-01-02	825	LL - License Violation
2956199	LL VIO	CREDITED	2019-01-02	825	LL - License Violation
2951637	LL VIO	CREDITED	2018-12-26	1075	LL - License Violation
2917115	CL VIO	INVOICED	2018-10-25	175	CL - Consumer Law Violation
2917111	OL VIO	CREDITED	2018-10-25	250	OL - Other Violation
2917110	CL VIO	CREDITED	2018-10-25	175	CL - Consumer Law Violation
2917117	WM VIO	INVOICED	2018-10-25	100	WM - W&M Violation
2917116	OL VIO	INVOICED	2018-10-25	250	OL - Other Violation
2917112	WM VIO	CREDITED	2018-10-25	100	WM - W&M Violation
2917104	LL VIO	INVOICED	2018-10-25	625	LL - License Violation
2858646	CL VIO	CREDITED	2018-09-07	700	CL - Consumer Law Violation
2858648	WM VIO	CREDITED	2018-09-07	1600	WM - W&M Violation
2858647	OL VIO	CREDITED	2018-09-07	500	OL - Other Violation
2858892	LL VIO	CREDITED	2018-09-07	1000	LL - License Violation
2804792	LICENSE	INVOICED	2018-06-29	640	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
2803629	OL VIO	CREDITED	2018-06-27	250	OL - Other Violation
2803630	WM VIO	CREDITED	2018-06-27	100	WM - W&M Violation
2803628	CL VIO	CREDITED	2018-06-27	350	CL - Consumer Law Violation
2803399	LL VIO	CREDITED	2018-06-27	625	LL - License Violation
2802002	SCALE-01	INVOICED	2018-06-21	160	SCALE TO 33 LBS
2793739	RENEWAL	INVOICED	2018-05-25	640	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2681876	PL VIO	INVOICED	2017-10-27	3400	PL - Padlock Violation
2664301	PL VIO	CREDITED	2017-09-11	500	PL - Padlock Violation
2659696	LL VIO	CREDITED	2017-08-25	275	LL - License Violation
2659735	LL VIO	INVOICED	2017-08-25	275	LL - License Violation
2642418	LL VIO	VOIDED	2017-07-17	1000	LL - License Violation
2624216	OL VIO	INVOICED	2017-06-13	250	OL - Other Violation
2624217	WM VIO	INVOICED	2017-06-13	1400	WM - W&M Violation
2624266	LL VIO	INVOICED	2017-06-13	500	LL - License Violation
2622754	LL VIO	VOIDED	2017-06-09	275	LL - License Violation
2616187	SCALE-01	INVOICED	2017-05-24	120	SCALE TO 33 LBS
2586506	WM VIO	CREDITED	2017-04-06	350	WM - W&M Violation
2586485	OL VIO	CREDITED	2017-04-06	125	OL - Other Violation
2577613	LL VIO	CREDITED	2017-03-20	250	LL - License Violation
2575295	SCALE-01	INVOICED	2017-03-15	100	SCALE TO 33 LBS
2348633	LICENSE	INVOICED	2016-05-18	640	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
2324338	RENEWAL	INVOICED	2016-04-12	640	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2261055	SCALE-01	INVOICED	2016-01-20	80	SCALE TO 33 LBS
2055645	LATE	INVOICED	2015-04-22	100	Scale Late Fee
2017205	SCALE-01	INVOICED	2015-03-13	100	SCALE TO 33 LBS
2007406	SCALE-01	INVOICED	2015-03-03	100	SCALE TO 33 LBS
1931132	LICENSE	INVOICED	2015-01-05	480	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
1735483	CL VIO	INVOICED	2014-07-16	350	CL - Consumer Law Violation
1735484	OL VIO	INVOICED	2014-07-16	25	OL - Other Violation
1693148	SCALE-01	INVOICED	2014-05-29	100	SCALE TO 33 LBS
1692242	OL VIO	CREDITED	2014-05-28	20	OL - Other Violation
1692241	CL VIO	CREDITED	2014-05-28	175	CL - Consumer Law Violation
1613126	CL VIO	CREDITED	2014-03-06	175	CL - Consumer Law Violation
1613131	WM VIO	INVOICED	2014-03-06	300	WM - W&M Violation
1613129	CL VIO	INVOICED	2014-03-06	175	CL - Consumer Law Violation
1613130	OL VIO	INVOICED	2014-03-06	790	OL - Other Violation
1613128	WM VIO	CREDITED	2014-03-06	300	WM - W&M Violation
1613127	OL VIO	CREDITED	2014-03-06	790	OL - Other Violation
1608672	SCALE-01	INVOICED	2014-03-04	100	SCALE TO 33 LBS
1575418	OL VIO	INVOICED	2014-01-27	1000	OL - Other Violation
1560280	LL VIO	INVOICED	2014-01-14	500	LL - License Violation
1530798	LATE	INVOICED	2013-12-09	100	Scale Late Fee
1517241	OL VIO	CREDITED	2013-11-26	500	OL - Other Violation
1516803	SCALE-01	INVOICED	2013-11-25	100	SCALE TO 33 LBS
198798	WH VIO	INVOICED	2012-09-18	800	WH - W&M Hearable Violation
198175	WH VIO	INVOICED	2012-09-14	2100	WH - W&M Hearable Violation
190035	OL VIO	INVOICED	2012-09-11	350	OL - Other Violation
190036	APPEAL	INVOICED	2012-06-29	25	Appeal Filing Fee
198176	APPEAL	INVOICED	2012-06-29	25	Appeal Filing Fee
198799	APPEAL	INVOICED	2012-06-29	25	Appeal Filing Fee
333996	CNV_SI	INVOICED	2012-04-23	100	SI - Certificate of Inspection fee (scales)
334424	CNV_SI	INVOICED	2012-04-17	100	SI - Certificate of Inspection fee (scales)
985528	RENEWAL	INVOICED	2012-03-29	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
167802	WH VIO	INVOICED	2011-09-27	800	WH - W&M Hearable Violation
142793	CL VIO	INVOICED	2011-08-23	250	CL - Consumer Law Violation
985525	CNV_MS	INVOICED	2011-07-26	15	Miscellaneous Fee
146507	CL VIO	INVOICED	2011-07-01	500	CL - Consumer Law Violation
147081	CL VIO	INVOICED	2011-02-17	250	CL - Consumer Law Violation
151516	CNV_IP	INVOICED	2011-02-17	260	IP - Item Pricing Fine
170101	WH VIO	INVOICED	2011-02-17	100	WH - W&M Hearable Violation
323717	CNV_SI	INVOICED	2011-02-14	100	SI - Certificate of Inspection fee (scales)
141226	WH VIO	INVOICED	2010-10-29	225	WH - W&M Hearable Violation
319309	CNV_SI	INVOICED	2010-05-19	100	SI - Certificate of Inspection fee (scales)
985527	RENEWAL	INVOICED	2010-04-27	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1473782	CNV_SI	INVOICED	2008-07-14	40	SI - Certificate of Inspection fee (scales)
985526	LICENSE	INVOICED	2006-06-12	640	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
282655	CNV_SI	INVOICED	2006-06-07	40	SI - Certificate of Inspection fee (scales)

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2020-05-29	Default Decision	MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH	1	No data	1	No data
2019-11-20	Default Decision	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	1	No data	1	No data
2019-11-20	Default Decision	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	No data	1	No data
2019-11-20	Default Decision	LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR	1	No data	1	No data
2019-10-29	Default Decision	OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK	1	No data	1	No data
2019-10-29	Default Decision	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	1	No data	1	No data
2019-10-29	Default Decision	STORE DOES NOT HAVE A SCALE FOR CUSTOMERS	1	No data	1	No data
2019-10-29	Default Decision	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	No data	1	No data
2019-10-29	Default Decision	LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR	1	No data	1	No data
2019-08-16	Default Decision	DCA LICENSE OR COMPLAINT SIGN IS NOT POSTED.	1	No data	1	No data
2019-08-16	Default Decision	STOOP LINE STAND IS DISPLAYING AND OFFERING FOR SALE ITEMS NOT SPECIFICALLY ENUMERATED AS AN ITEM THAT MAY BE SOLD OR DISPLAYED IN A STOPP LINE STAND	1	No data	1	No data
2019-07-16	Default Decision	UNLIC STOOPLINE STAND	1	No data	1	No data
2019-03-06	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2019-03-06	Default Decision	LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR	1	No data	1	No data
2019-03-06	Default Decision	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	1	No data	1	No data
2018-12-04	Settlement (Pre-Hearing)	DCA LICENSE OR COMPLAINT SIGN IS NOT POSTED.	1	1	No data	No data
2018-12-04	Settlement (Pre-Hearing)	Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure	1	1	No data	No data
2018-12-04	Settlement (Pre-Hearing)	STOOP LINE STAND IS DISPLAYING AND OFFERING FOR SALE ITEMS NOT SPECIFICALLY ENUMERATED AS AN ITEM THAT MAY BE SOLD OR DISPLAYED IN A STOPP LINE STAND	1	1	No data	No data
2018-06-11	Settlement (Pre-Hearing)	Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure	1	1	No data	No data
2018-06-11	Settlement (Pre-Hearing)	REFUND POLICY NOT POSTED	1	1	No data	No data
2018-06-11	Settlement (Pre-Hearing)	TOTAL SELLING PRICE NOT SHOWN	2	2	No data	No data
2018-06-11	Settlement (Pre-Hearing)	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	2	2	No data	No data
2018-06-11	Settlement (Pre-Hearing)	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT	2	2	No data	No data
2018-06-11	Settlement (Pre-Hearing)	Failure to comply with stoop line stand location and size restrictions on stands displaying only non-food items.	1	1	No data	No data
2018-06-11	Settlement (Pre-Hearing)	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data
2017-05-17	Settlement (Pre-Hearing)	OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK	1	1	No data	No data
2017-05-17	Settlement (Pre-Hearing)	STOOP LINE STAND IS DISPLAYING AND OFFERING FOR SALE ITEMS NOT SPECIFICALLY ENUMERATED AS AN ITEM THAT MAY BE SOLD OR DISPLAYED IN A STOPP LINE STAND	1	1	No data	No data
2017-03-04	Default Decision	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	1	No data	1	No data
2017-03-04	Default Decision	STOOP LINE STAND IS DISPLAYING AND OFFERING FOR SALE ITEMS NOT SPECIFICALLY ENUMERATED AS AN ITEM THAT MAY BE SOLD OR DISPLAYED IN A STOPP LINE STAND	1	No data	1	No data
2017-03-04	Default Decision	LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR	1	No data	1	No data
2017-03-04	Default Decision	STORE DOES NOT HAVE A SCALE FOR CUSTOMERS	1	No data	1	No data
2017-03-04	Default Decision	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	No data	1	No data
2014-05-20	Default Decision	CHARGE EXCEEDS SHELF OR ADVERTISED PRICE	1	No data	1	No data
2014-05-20	Default Decision	ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items	1	No data	1	No data
2014-02-24	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	3	3	No data	No data
2014-02-24	Pleaded	SUPERMARKET CHARGES MORE THAN THE SHELF PRICE, SALE PRICE OR ADVERTISED PRICE OF STOCK KEEPING ITEM.	2	2	No data	No data
2014-02-24	Pleaded	ENGAGED IN DECEPTIVE PRACTICES by CHARGING TAX FOR ITEMS THAT ARE EXEMPT OR NOT TAXABLE UNDER NY STATE LAW	1	1	No data	No data
2014-02-24	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT	3	3	No data	No data
2014-02-24	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	3	3	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8675197304

2020-05-01

0202

PPP

168 25 A HILLSIDE AVENUE, JAMAICA, NY, 11432-3630

Loan Status Date	2022-09-20
Loan Status	Charged Off
Loan Maturity in Months	31
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3125
Loan Approval Amount (current)	3125
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	JAMAICA, QUEENS, NY, 11432-3630
Project Congressional District	NY-05
Number of Employees	18
NAICS code	447110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

5885088307

2021-01-26