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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

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

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

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-02-09 Default Decision LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 No data No data No data
2024-02-09 Default Decision BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM 1 No data No data No data
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 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
2019-11-20 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 NET QUANTITY OF ITEMS IN CONTAINERS 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

USAspending Awards / Financial Assistance

Date:
2021-01-26
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:
25457.00
Total Face Value Of Loan:
25457.00
Date:
2020-05-02
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:
3125.00
Total Face Value Of Loan:
3125.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
3125
Current Approval Amount:
3125
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Date Approved:
2021-01-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
25457
Current Approval Amount:
25457
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
25777.83

Court Cases

Court Case Summary

Filing Date:
2020-12-03
Status:
Terminated
Nature Of Judgment:
monetary award and other
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
AGUERO
Party Role:
Plaintiff
Party Name:
KAWRAN BAZAR, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2015-10-25
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
APA Review/Appeal

Parties

Party Name:
KAWRAN BAZAR, INC.
Party Role:
Plaintiff
Party Name:
UNITED STATES OF AMERIC,
Party Role:
Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State