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BARAKTH & SAIFUL, INC.

BARAKTH & SAIFUL, INC.

Company Details

Name:	BARAKTH & SAIFUL, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Feb 2008 (17 years ago)
Entity Number:	3630564
ZIP code:	10462
County:	Bronx
Place of Formation:	New York
Address:	1925 MCGRAW AVENUE, STE 11E, BRONX, NY, United States, 10462
Principal Address:	159-165 CHURCH ST, STORE 06, NEW YORK, NY, United States, 10007

Contact Details

Phone +1 646-431-2348

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
A KIM BARAKTH	Chief Executive Officer	159-165 CHURCH ST, STORE 06, NEW YORK, NY, United States, 10007

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1925 MCGRAW AVENUE, STE 11E, BRONX, NY, United States, 10462

Licenses

Number	Status	Type	Date	End date
2074337-1-DCA	Active	Business	2018-06-25	2023-11-30
1285624-DCA	Active	Business	2008-05-15	2024-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
100521002244	2010-05-21	BIENNIAL STATEMENT	2010-02-01
080212000550	2008-02-12	CERTIFICATE OF INCORPORATION	2008-02-12

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-05-16	No data	165 CHURCH ST, Manhattan, NEW YORK, NY, 10007	Re-inspection	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-03-15	No data	165 CHURCH ST, Manhattan, NEW YORK, NY, 10007	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-01-25	No data	165 CHURCH ST, Manhattan, NEW YORK, NY, 10007	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-22	No data	165 CHURCH ST, Manhattan, NEW YORK, NY, 10007	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-19	No data	165 CHURCH ST, Manhattan, NEW YORK, NY, 10007	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-09-17	No data	165 CHURCH ST, Manhattan, NEW YORK, NY, 10007	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-13	No data	165 CHURCH ST, Manhattan, NEW YORK, NY, 10007	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-03	No data	165 CHURCH ST, Manhattan, NEW YORK, NY, 10007	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-17	No data	165 CHURCH ST, Manhattan, NEW YORK, NY, 10007	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-11	No data	165 CHURCH ST, Manhattan, NEW YORK, NY, 10007	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-07	No data	165 CHURCH ST, Manhattan, NEW YORK, NY, 10007	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-12	No data	165 CHURCH ST, Manhattan, NEW YORK, NY, 10007	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-27	No data	165 CHURCH ST, Manhattan, NEW YORK, NY, 10007	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-03	No data	165 CHURCH ST, Manhattan, NEW YORK, NY, 10007	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-21	No data	165 CHURCH ST, Manhattan, NEW YORK, NY, 10007	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-09	No data	165 CHURCH ST, Manhattan, NEW YORK, NY, 10007	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-25	No data	165 CHURCH ST, Manhattan, NEW YORK, NY, 10007	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-24	No data	165 CHURCH ST, Manhattan, NEW YORK, NY, 10007	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-10	No data	165 CHURCH ST, Manhattan, NEW YORK, NY, 10007	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-17	No data	165 CHURCH ST, Manhattan, NEW YORK, NY, 10007	No Violation Issued	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
3590517	TP VIO	INVOICED	2023-01-30	1000	TP - Tobacco Fine Violation
3550650	RENEWAL	INVOICED	2022-11-07	200	Tobacco Retail Dealer Renewal Fee
3525999	TP VIO	INVOICED	2022-09-23	750	TP - Tobacco Fine Violation
3525997	SS VIO	INVOICED	2022-09-23	250	SS - State Surcharge (Tobacco)
3525998	TS VIO	INVOICED	2022-09-23	1125	TS - State Fines (Tobacco)
3374260	RENEWAL	INVOICED	2021-09-30	200	Electronic Cigarette Dealer Renewal
3273060	RENEWAL	INVOICED	2020-12-21	200	Tobacco Retail Dealer Renewal Fee
3158996	CL VIO	INVOICED	2020-02-14	350	CL - Consumer Law Violation
3113522	RENEWAL	INVOICED	2019-11-08	200	Electronic Cigarette Dealer Renewal
3064404	TP VIO	INVOICED	2019-07-22	750	TP - Tobacco Fine Violation
2939079	RENEWAL	INVOICED	2018-12-05	200	Tobacco Retail Dealer Renewal Fee
2756065	LICENSE	INVOICED	2018-03-06	200	Electronic Cigarette Dealer License Fee
2699179	TS VIO	INVOICED	2017-11-24	750	TS - State Fines (Tobacco)
2699180	SS VIO	INVOICED	2017-11-24	50	SS - State Surcharge (Tobacco)
2675309	SS VIO	CREDITED	2017-10-11	50	SS - State Surcharge (Tobacco)
2675308	TS VIO	CREDITED	2017-10-11	750	TS - State Fines (Tobacco)
2507297	RENEWAL	INVOICED	2016-12-08	110	Cigarette Retail Dealer Renewal Fee
2432784	OL VIO	INVOICED	2016-09-13	375	OL - Other Violation
2432782	OL VIO	CREDITED	2016-09-13	375	OL - Other Violation
1879548	RENEWAL	INVOICED	2014-11-11	110	Cigarette Retail Dealer Renewal Fee
879654	RENEWAL	INVOICED	2012-11-14	110	CRD Renewal Fee
193767	SS VIO	INVOICED	2012-10-18	50	SS - State Surcharge (Tobacco)
193766	TS VIO	INVOICED	2012-10-18	450	TS - State Fines (Tobacco)
189675	OL VIO	INVOICED	2012-04-05	250	OL - Other Violation
165756	SS VIO	INVOICED	2011-07-13	50	SS - State Surcharge (Tobacco)
165757	TS VIO	INVOICED	2011-07-13	750	TS - State Fines (Tobacco)
165758	TP VIO	INVOICED	2011-07-13	1500	TP - Tobacco Fine Violation
151939	LL VIO	INVOICED	2011-03-01	375	LL - License Violation
879657	RENEWAL	INVOICED	2010-11-26	110	CRD Renewal Fee
879655	CNV_TFEE	INVOICED	2008-11-17	2.200000047683716	WT and WH - Transaction Fee
879656	RENEWAL	INVOICED	2008-11-17	110	CRD Renewal Fee
103818	TP VIO	INVOICED	2008-08-12	750	TP - Tobacco Fine Violation
103819	TS VIO	INVOICED	2008-08-12	500	TS - State Fines (Tobacco)
103820	SS VIO	INVOICED	2008-08-12	50	SS - State Surcharge (Tobacco)
879653	LICENSE	INVOICED	2008-05-16	55	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-01-25	Pleaded	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	1	No data	No data
2022-09-22	Pleaded	SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2022-09-22	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2020-02-03	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	2	2	No data	No data
2019-07-11	Pleaded	SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2017-09-27	Settlement (Pre-Hearing)	OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING	1	1	No data	No data
2016-08-25	Settlement (Pre-Hearing)	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2016-08-25	Settlement (Pre-Hearing)	REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	1	No data	No data
2016-08-25	Settlement (Pre-Hearing)	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

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1161597405

2020-05-04

0202

PPP

165 church, New york, NY, 10007

Loan Status Date	2021-05-06
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5022.92
Loan Approval Amount (current)	5022.92
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529050
Servicing Lender Name	Square Capital, LLC
Servicing Lender Address	1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New york, NEW YORK, NY, 10007-0001
Project Congressional District	NY-10
Number of Employees	2
NAICS code	999990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	223542
Originating Lender Name	Celtic Bank Corporation
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	5069.85
Forgiveness Paid Date	2021-04-13

1285198510

2021-02-18

0202

PPS

165 Church St, New York, NY, 10007-1830

Loan Status Date	2022-03-04
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5022.92
Loan Approval Amount (current)	5022.92
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529050
Servicing Lender Name	Square Capital, LLC
Servicing Lender Address	1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10007-1830
Project Congressional District	NY-10
Number of Employees	2
NAICS code	451212
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529050
Originating Lender Name	Square Capital, LLC
Originating Lender Address	San Francisco, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	5073.01
Forgiveness Paid Date	2022-02-22

Date of last update: 28 Mar 2025

Sources: New York Secretary of State