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  5. AL-HUMZA INTERNATIONAL, INC.

AL-HUMZA INTERNATIONAL, INC.

Company Details

Name: AL-HUMZA INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Nov 2007 (17 years ago)
Entity Number: 3592298
ZIP code: 10304
County: Richmond
Place of Formation: New York
Address: 629 RICHMOND ROAD, STATEN ISLAND, NY, United States, 10304
Principal Address: 629 RICHMOND RD, STATEN ISLAND, NY, United States, 10304

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MOHAMMAD T AWAN Chief Executive Officer 68 BELLHAVEN PL, STATEN ISLAND, NY, United States, 10314

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 629 RICHMOND ROAD, STATEN ISLAND, NY, United States, 10304

Licenses

Number Type Address
641229 Retail grocery store 629 RICHMOND RD, STATEN ISLAND, NY, 10304

Filings

Filing Number Date Filed Type Effective Date
111118002258 2011-11-18 BIENNIAL STATEMENT 2011-11-01
071113000210 2007-11-13 CERTIFICATE OF INCORPORATION 2007-11-13

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2025-01-22 AL-HUMZA INTERNATIONAL 629 RICHMOND RD, STATEN ISLAND, Richmond, NY, 10304 A Food Inspection Department of Agriculture and Markets No data
2024-10-01 AL-HUMZA INTERNATIONAL 629 RICHMOND RD, STATEN ISLAND, Richmond, NY, 10304 C Food Inspection Department of Agriculture and Markets 02B - 10 lbs. of Parliament Sanjivani Organic rice and 20 lbs. Three Rivers basmati rice found to be infested with weevils in the retail area shelf. Approximately 30 pounds product destroyed under signed waiver during inspection.
2024-03-05 AL-HUMZA INTERNATIONAL 629 RICHMOND RD, STATEN ISLAND, Richmond, NY, 10304 C Food Inspection Department of Agriculture and Markets 16A - Rodenticide is improperly handled as follows: Product is uncovered in bait station in food area.
2024-01-08 AL-HUMZA INTERNATIONAL 629 RICHMOND RD, STATEN ISLAND, Richmond, NY, 10304 C Food Inspection Department of Agriculture and Markets 15G - Food packaging materials in the food service area are improperly stored upward. Condition corrected during inspection.
2023-11-14 AL-HUMZA INTERNATIONAL 629 RICHMOND RD, STATEN ISLAND, Richmond, NY, 10304 C Food Inspection Department of Agriculture and Markets 02B - 20 lbs.(4) atta flour in the retail area are found to be infested with beetles. Approximately 80 pounds product destroyed under signed waiver during inspection.
2023-09-12 AL-HUMZA INTERNATIONAL 629 RICHMOND RD, STATEN ISLAND, Richmond, NY, 10304 C Food Inspection Department of Agriculture and Markets 09G - Proper sanitizer test devices are not available in the establishment.
2022-08-09 AL-HUMZA INTERNATIONAL 629 RICHMOND RD, STATEN ISLAND, Richmond, NY, 10304 A Food Inspection Department of Agriculture and Markets No data
2022-05-23 AL-HUMZA INTERNATIONAL 629 RICHMOND RD, STATEN ISLAND, Richmond, NY, 10304 C Food Inspection Department of Agriculture and Markets 09C - Restroom facility lacks self-closing door.
2022-01-31 AL-HUMZA INTERNATIONAL 629 RICHMOND RD, STATEN ISLAND, Richmond, NY, 10304 A Food Inspection Department of Agriculture and Markets No data
2019-07-25 No data 629 RICHMOND RD, Staten Island, STATEN ISLAND, NY, 10304 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
3069938 SCALE-01 INVOICED 2019-08-05 60 SCALE TO 33 LBS
2710458 SCALE-01 INVOICED 2017-12-14 60 SCALE TO 33 LBS
2488997 SCALE-01 INVOICED 2016-11-14 60 SCALE TO 33 LBS
1742052 CL VIO INVOICED 2014-07-25 300 CL - Consumer Law Violation
1711346 SCALE-01 INVOICED 2014-06-20 40 SCALE TO 33 LBS
1711276 CL VIO CREDITED 2014-06-20 175 CL - Consumer Law Violation
337707 CNV_SI INVOICED 2012-05-22 20 SI - Certificate of Inspection fee (scales)
321064 CNV_SI INVOICED 2010-05-18 40 SI - Certificate of Inspection fee (scales)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-06-16 Default Decision ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items 1 No data 1 No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8246567800 2020-06-05 0202 PPP 629 Richmond Road, Staten Island, NY, 10304-2409
Loan Status Date 2021-09-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11437.5
Loan Approval Amount (current) 11437.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 89027
Servicing Lender Name Northfield Bank
Servicing Lender Address 581 Main Street, Suite 810, Woodbridge, NJ, 07095
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Staten Island, RICHMOND, NY, 10304-2409
Project Congressional District NY-11
Number of Employees 6
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 89027
Originating Lender Name Northfield Bank
Originating Lender Address Woodbridge, NJ
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 11569.74
Forgiveness Paid Date 2021-08-05

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

No related companies by address

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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