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ZAITOON CORP.

Company Details

Name: ZAITOON CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jan 2009 (16 years ago)
Entity Number: 3766135
ZIP code: 11230
County: Kings
Place of Formation: New York
Address: 1082 CONEY ISLAND AVENUE, BROOKLYN, NY, United States, 11230

Contact Details

Phone +1 718-434-3450

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1082 CONEY ISLAND AVENUE, BROOKLYN, NY, United States, 11230

Chief Executive Officer

Name Role Address
MUSTAFA A RAZVI Chief Executive Officer 1082 CONEY ISLAND AVENUE, BROOKLYN, NY, United States, 11230

Licenses

Number Status Type Date End date Address
610555 No data Retail grocery store No data No data 1082 CONEY ISLAND AVE, BROOKLYN, NY, 11230
1322836-DCA Active Business 2009-06-17 2024-03-31 No data

History

Start date End date Type Value
2009-01-22 2011-02-01 Address 1082 CONEY ISLAND AVENUE, BROOKLYN, NY, 11230, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110201002270 2011-02-01 BIENNIAL STATEMENT 2011-01-01
090122000572 2009-01-22 CERTIFICATE OF INCORPORATION 2009-01-22

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3434980 RENEWAL INVOICED 2022-04-04 320 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3432912 LICENSE CREDITED 2022-03-31 200 Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
3183863 RENEWAL INVOICED 2020-06-22 320 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3011719 LL VIO INVOICED 2019-04-03 375 LL - License Violation
2813155 LL VIO CREDITED 2018-07-16 250 LL - License Violation
2811029 SCALE-01 INVOICED 2018-07-12 40 SCALE TO 33 LBS
2767229 RENEWAL INVOICED 2018-03-30 320 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2615276 SCALE-01 INVOICED 2017-05-22 40 SCALE TO 33 LBS
2384968 SCALE-01 INVOICED 2016-07-19 40 SCALE TO 33 LBS
2301012 RENEWAL INVOICED 2016-03-16 320 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-07-02 Hearing Decision STOOP LINE STAND IS NOT ENCLOSED AT BOTH ENDS and IN FRONT OF A FENCE OE PARTITION CONSTRUCTED OF WOOD OR SOME OTHER RIGHT MATERIAL 1 No data 1 No data
2015-07-11 Pleaded FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN 1 1 No data No data
2015-07-11 Pleaded OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK 2 2 No data No data
2015-01-16 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 1 No data No data
2015-01-16 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data
2015-01-16 Pleaded NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-05-30
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:
135100.00
Total Face Value Of Loan:
135100.00
Date:
2020-05-08
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:
26965.00
Total Face Value Of Loan:
26965.00
Date:
2020-04-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
7000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
26965
Current Approval Amount:
26965
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
27250.38

Date of last update: 27 Mar 2025

Sources: New York Secretary of State