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CONSUL INTERNATIONAL, INC

CONSUL INTERNATIONAL, INC

Company Details

Name:	CONSUL INTERNATIONAL, INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Dec 2008 (16 years ago)
Entity Number:	3749859
ZIP code:	11753
County:	Queens
Place of Formation:	New York
Address:	12 PUTNAM AVENUE, JERICHO, NY, United States, 11753
Principal Address:	12 PUTNAM AVE, JERICHO, NY, United States, 11753

Contact Details

Phone +1 917-714-2360

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
FAKHRUL ALAM	Chief Executive Officer	12 PUTNAM AVE, JERICHO, NY, United States, 11753

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	12 PUTNAM AVENUE, JERICHO, NY, United States, 11753

Licenses

Number	Status	Type	Date	End date
1420503-DCA	Inactive	Business	2012-02-25	2017-12-31
1408050-DCA	Inactive	Business	2011-09-15	2018-12-31
1331209-DCA	Inactive	Business	2009-08-31	2011-12-31
1324611-DCA	Inactive	Business	2009-07-02	2013-12-31
1324605-DCA	Inactive	Business	2009-07-02	2013-12-31
1324596-DCA	Inactive	Business	2009-07-02	2016-12-31
1324594-DCA	Inactive	Business	2009-07-02	2014-12-31
1324608-DCA	Inactive	Business	2009-07-02	2012-12-31

History

Start date	End date	Type	Value
2010-03-16	2010-03-18	Address	12 PUTNAM AVENUE, JERICHO, NY, 11753, USA (Type of address: Service of Process)
2008-12-05	2010-03-16	Address	148-18 84TH AVE, BRIARWOOD, NY, 11435, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
120110003327	2012-01-10	BIENNIAL STATEMENT	2010-12-01
100318000511	2010-03-18	CERTIFICATE OF CHANGE	2010-03-18
100316000969	2010-03-16	CERTIFICATE OF CHANGE	2010-03-16
081205000170	2008-12-05	CERTIFICATE OF INCORPORATION	2008-12-05

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2020-01-15	No data	EAST 96 STREET, Manhattan, NEW YORK, NY, 10128	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-17	No data	EAST 96 STREET, Manhattan, NEW YORK, NY, 10128	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-02	No data	87 E 42ND ST, Manhattan, NEW YORK, NY, 10017	Unable to Locate	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-13	No data	EAST 96 STREET, MANHATTAN, NEW YORK, NY, 10128	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-13	No data	LEXINGTON AVENUE, Manhattan, NEW YORK, NY, 10128	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-23	No data	LEXINGTON AVENUE, Manhattan, NEW YORK, NY, 10128	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-27	No data	87 E 42ND ST, Manhattan, NEW YORK, NY, 10017	Unable to Locate	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-18	No data	LEXINGTON AVENUE, MANHATTAN, NEW YORK, NY, 10128	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-19	No data	87 E 42ND ST, Manhattan, NEW YORK, NY, 10017	Unable to Locate	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-30	No data	LEXINGTON AVENUE, Manhattan, NEW YORK, NY, 10128	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-07	No data	87 E 42ND ST, Manhattan, NEW YORK, NY, 10017	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-07	No data	LEXINGTON AVENUE, Manhattan, NEW YORK, NY, 10128	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-07	No data	BROADWAY, Manhattan, NEW YORK, NY, 10036	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-01	No data	87 E 42ND ST, Manhattan, NEW YORK, NY, 10017	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-20	No data	89 E 42ND ST, Manhattan, NEW YORK, NY, 10017	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-18	No data	LEXINGTON AVENUE, MANHATTAN, NEW YORK, 10128	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-14	No data	LEXINGTON AVENUE, Manhattan, NEW YORK, 10128	No Evidence of Activity	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
2725055	OL VIO	INVOICED	2018-01-04	250	OL - Other Violation
2700916	CL VIO	CREDITED	2017-11-28	175	CL - Consumer Law Violation
2700917	OL VIO	CREDITED	2017-11-28	250	OL - Other Violation
2502759	RENEWAL	INVOICED	2016-12-02	110	Cigarette Retail Dealer Renewal Fee
2214653	RENEWAL	INVOICED	2015-11-12	110	Cigarette Retail Dealer Renewal Fee
2144626	TP VIO	INVOICED	2015-08-04	300	TP - Tobacco Fine Violation
2095858	TP VIO	CREDITED	2015-06-03	300	TP - Tobacco Fine Violation
1910289	NGC	INVOICED	2014-12-11	20	No Good Check Fee
1909048	NGC	INVOICED	2014-12-10	20	No Good Check Fee
1902346	RENEWAL	INVOICED	2014-12-04	110	Cigarette Retail Dealer Renewal Fee
1901031	RENEWAL	INVOICED	2014-12-03	110	Cigarette Retail Dealer Renewal Fee
1879230	RENEWAL	INVOICED	2014-11-11	110	Cigarette Retail Dealer Renewal Fee
1550348	RENEWAL	INVOICED	2014-01-02	110	Cigarette Retail Dealer Renewal Fee
217537	SS VIO	INVOICED	2013-05-08	50	SS - State Surcharge (Tobacco)
217538	TS VIO	INVOICED	2013-05-08	400	TS - State Fines (Tobacco)
217542	SS VIO	INVOICED	2013-05-08	50	SS - State Surcharge (Tobacco)
217541	TS VIO	INVOICED	2013-05-08	400	TS - State Fines (Tobacco)
1130746	RENEWAL	INVOICED	2012-12-11	110	CRD Renewal Fee
994611	RENEWAL	INVOICED	2012-11-27	110	CRD Renewal Fee
994695	RENEWAL	INVOICED	2012-11-27	110	CRD Renewal Fee
1131314	CNV_TFEE	INVOICED	2012-02-27	2.740000009536743	WT and WH - Transaction Fee
1131315	LICENSE	INVOICED	2012-02-27	110	Cigarette Retail Dealer License Fee
1139973	CNV_TFEE	INVOICED	2012-01-05	2.119999885559082	WT and WH - Transaction Fee
1139972	LICENSE	INVOICED	2012-01-05	85	Cigarette Retail Dealer License Fee
970435	RENEWAL	INVOICED	2011-12-14	110	CRD Renewal Fee
970445	RENEWAL	INVOICED	2011-12-14	110	CRD Renewal Fee
1080790	LICENSE	INVOICED	2011-09-15	85	Cigarette Retail Dealer License Fee
1080789	CNV_TFEE	INVOICED	2011-09-15	2.119999885559082	WT and WH - Transaction Fee
1477367	LL VIO	INVOICED	2011-08-16	500	LL - License Violation
152092	APPEAL	INVOICED	2011-05-17	25	Appeal Filing Fee
994612	RENEWAL	INVOICED	2010-11-19	110	CRD Renewal Fee
994702	RENEWAL	INVOICED	2010-11-19	110	CRD Renewal Fee
994696	RENEWAL	INVOICED	2010-11-18	110	CRD Renewal Fee
734075	RENEWAL	INVOICED	2009-12-10	110	CRD Renewal Fee
970436	RENEWAL	INVOICED	2009-12-10	110	CRD Renewal Fee
970446	RENEWAL	INVOICED	2009-12-10	110	CRD Renewal Fee
967353	RENEWAL	INVOICED	2009-12-10	110	CRD Renewal Fee
967352	LICENSE	INVOICED	2009-09-01	30	Cigarette Retail Dealer License Fee
969921	LICENSE	INVOICED	2009-07-06	85	Cigarette Retail Dealer License Fee
970434	LICENSE	INVOICED	2009-07-06	30	Cigarette Retail Dealer License Fee
969918	LICENSE	INVOICED	2009-07-06	85	Cigarette Retail Dealer License Fee
970438	LICENSE	INVOICED	2009-07-06	85	Cigarette Retail Dealer License Fee
970444	LICENSE	INVOICED	2009-07-06	30	Cigarette Retail Dealer License Fee
115437	TS VIO	INVOICED	2009-03-06	750	TS - State Fines (Tobacco)
115436	SS VIO	INVOICED	2009-03-06	50	SS - State Surcharge (Tobacco)
115435	TP VIO	INVOICED	2009-03-06	1500	TP - Tobacco Fine Violation
794785	RENEWAL	INVOICED	2008-11-12	110	CRD Renewal Fee
103794	TS VIO	INVOICED	2008-09-03	750	TS - State Fines (Tobacco)
103792	TP VIO	INVOICED	2008-09-03	1500	TP - Tobacco Fine Violation
103793	SS VIO	INVOICED	2008-09-03	50	SS - State Surcharge (Tobacco)
90645	SS VIO	INVOICED	2008-02-08	50	SS - State Surcharge (Tobacco)
90643	TS VIO	INVOICED	2008-02-08	750	TS - State Fines (Tobacco)
90644	TP VIO	INVOICED	2008-02-08	1500	TP - Tobacco Fine Violation
105737	TP VIO	INVOICED	2008-02-07	750	TP - Tobacco Fine Violation
105738	SS VIO	INVOICED	2008-02-07	50	SS - State Surcharge (Tobacco)
105736	TS VIO	INVOICED	2008-02-07	500	TS - State Fines (Tobacco)
556700	RENEWAL	INVOICED	2007-12-11	110	CRD Renewal Fee
734076	RENEWAL	INVOICED	2007-12-11	110	CRD Renewal Fee
794786	RENEWAL	INVOICED	2007-01-19	110	CRD Renewal Fee
75816	TP VIO	INVOICED	2006-12-28	750	TP - Tobacco Fine Violation
75815	TS VIO	INVOICED	2006-12-28	500	TS - State Fines (Tobacco)
75814	SS VIO	INVOICED	2006-12-28	50	SS - State Surcharge (Tobacco)
740338	LICENSE	INVOICED	2006-02-08	55	Cigarette Retail Dealer License Fee
556701	RENEWAL	INVOICED	2006-01-17	110	CRD Renewal Fee
734077	RENEWAL	INVOICED	2006-01-17	110	CRD Renewal Fee
621645	LICENSE	INVOICED	2004-06-23	55	Cigarette Retail Dealer License Fee
621646	LICENSE	INVOICED	2004-06-23	110	Cigarette Retail Dealer License Fee
556702	RENEWAL	INVOICED	2003-12-16	110	CRD Renewal Fee
504233	LICENSE	INVOICED	2002-03-15	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2017-11-13	Pleaded	REFUND POLICY NOT POSTED	1	1	No data	No data
2017-11-13	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	2	2	No data	No data
2015-06-01	Settlement (Pre-Hearing)	FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a)	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2054507410

2020-05-05

0235

PPP

12 PUTNAM AVE, JERICHO, NY, 11753-1926

Loan Status Date	2021-03-17
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	16313
Loan Approval Amount (current)	16313
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	JERICHO, NASSAU, NY, 11753-1926
Project Congressional District	NY-03
Number of Employees	8
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	16441.72
Forgiveness Paid Date	2021-02-19

6537838305

2021-01-27