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  5. 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

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

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

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

USAspending Awards / Financial Assistance

Date:
2021-01-27
Link:
View on USAspending
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:
16312.00
Total Face Value Of Loan:
16312.00
Date:
2020-06-12
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-05
Link:
View on USAspending
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:
16313.00
Total Face Value Of Loan:
16313.00

Paycheck Protection Program

Date Approved:
2020-05-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
16313
Current Approval Amount:
16313
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
16441.72
Date Approved:
2021-01-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
16312
Current Approval Amount:
16312
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
16431.77

Related by officers

FAKHRUL ALAM

ATN BANGLA USA LLC BT BUILDERS, LLC ENA FIRST, INC SHAWDESH CORPORATION SONALI JUTE MILLS, INC. M & S HARDWARE & BUILDING SUPPLY CORP. NEW YORK DIAGNOSTIC IMAGING SERVICES LLC

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

12 PUTNAM AVENUE, JERICHO, NY, United States, 11753

BT BUILDERS, LLC ENA FIRST, INC HANDS UNITED AGAINST CHILD POVERTY, INC. NEW YORK DIAGNOSTIC IMAGING SERVICES LLC

12 PUTNAM AVE, JERICHO, NY, United States, 11753

EANA MANAGEMENT INC STITCH TRADING, LLC

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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