Search icon

AMEEN GROCERY & HALAL MEAT INC.

Company Details

Name: AMEEN GROCERY & HALAL MEAT INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Sep 2008 (17 years ago)
Entity Number: 3717677
ZIP code: 11419
County: Queens
Place of Formation: New York
Address: 111-09 LIBERTY AVENUE, RICHMOND HILL, NY, United States, 11419
Principal Address: 111-09 LIBERTY AVENUE, RICHMOND LIBERTY, NY, United States, 11419

Contact Details

Phone +1 718-835-3173

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MOHAMMED HAUIBURRAHMAN Chief Executive Officer 111-09 LIBERTY AVENUE, RICHMOND LIBERTY, NY, United States, 11419

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 111-09 LIBERTY AVENUE, RICHMOND HILL, NY, United States, 11419

Licenses

Number Status Type Date End date
1308550-DCA Inactive Business 2009-02-03 2012-12-31

Filings

Filing Number Date Filed Type Effective Date
160527000001 2016-05-27 ANNULMENT OF DISSOLUTION 2016-05-27
DP-2092180 2012-01-25 DISSOLUTION BY PROCLAMATION 2012-01-25
100920002846 2010-09-20 BIENNIAL STATEMENT 2010-09-01
080908000606 2008-09-08 CERTIFICATE OF INCORPORATION 2008-09-08

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-04-29 No data 11109 LIBERTY AVE, Queens, S RICHMOND HL, NY, 11419 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-06-19 No data 11109 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-07-29 No data 11109 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-06-16 No data 11109 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 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
3443639 SCALE-01 INVOICED 2022-05-02 40 SCALE TO 33 LBS
2803169 SCALE-01 INVOICED 2018-06-26 40 SCALE TO 33 LBS
2396361 SCALE-01 INVOICED 2016-08-04 40 SCALE TO 33 LBS
2109162 SCALE-01 INVOICED 2015-06-19 40 SCALE TO 33 LBS
1584691 OL VIO INVOICED 2014-02-06 250 OL - Other Violation
222187 WH VIO INVOICED 2013-03-15 75 WH - W&M Hearable Violation
346000 CNV_SI INVOICED 2013-03-11 40 SI - Certificate of Inspection fee (scales)
198964 WH VIO INVOICED 2012-12-24 60 WH - W&M Hearable Violation
333686 CNV_SI INVOICED 2012-04-02 40 SI - Certificate of Inspection fee (scales)
143790 CL VIO INVOICED 2011-05-20 375 CL - Consumer Law Violation

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3170937706 2020-05-01 0202 PPP 11109 LIBERTY AVE, SOUTH RICHMOND HILL, NY, 11419
Loan Status Date 2021-08-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10500
Loan Approval Amount (current) 10500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SOUTH RICHMOND HILL, QUEENS, NY, 11419-0001
Project Congressional District NY-05
Number of Employees 3
NAICS code 445210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10629.2
Forgiveness Paid Date 2021-07-28
8897488604 2021-03-25 0202 PPS 11109 Liberty Ave, South Richmond Hill, NY, 11419-1811
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13425
Loan Approval Amount (current) 13425
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address South Richmond Hill, QUEENS, NY, 11419-1811
Project Congressional District NY-05
Number of Employees 3
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13505.77
Forgiveness Paid Date 2021-11-03

Date of last update: 28 Mar 2025

Sources: New York Secretary of State