| Name: | BIG EMPIRE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jun 2009 (16 years ago) |
| Entity Number: | 3817611 |
| ZIP code: | 10025 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 921 COLUMBUS AVE., NEW YORK, NY, United States, 10025 |
Contact Details
Phone +1 917-680-9808
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| QAISAR RAZZAQ | Chief Executive Officer | 62-59 108TH STREET, APT # 2-FL, FOREST HILLS, NY, United States, 11375 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 921 COLUMBUS AVE., NEW YORK, NY, United States, 10025 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2071579-1-DCA | Active | Business | 2018-05-21 | 2023-11-30 |
| 2064110-2-DCA | Inactive | Business | 2017-12-28 | 2022-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130627006139 | 2013-06-27 | BIENNIAL STATEMENT | 2013-06-01 |
| 090603000089 | 2009-06-03 | CERTIFICATE OF INCORPORATION | 2009-06-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-12-19 | 99 CENTS & UP NYC | 921 COLUMBUS AVE, NEW YORK, New York, NY, 10025 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-06-06 | No data | 921 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10025 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-30 | No data | 921 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10025 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-08-10 | No data | 921 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10025 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-05-26 | No data | 921 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10025 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-16 | No data | 921 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10025 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-15 | No data | 921 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10025 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-06 | No data | 921 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10025 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-03 | No data | 921 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10025 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-01 | No data | 921 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10025 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3604038 | OL VIO | INVOICED | 2023-02-27 | 11000 | OL - Other Violation |
| 3525728 | SS VIO | CREDITED | 2022-09-22 | 250 | SS - State Surcharge (Tobacco) |
| 3525727 | OL VIO | CREDITED | 2022-09-22 | 5500 | OL - Other Violation |
| 3525726 | TS VIO | CREDITED | 2022-09-22 | 825 | TS - State Fines (Tobacco) |
| 3472011 | OL VIO | VOIDED | 2022-08-10 | 5500 | OL - Other Violation |
| 3472012 | SS VIO | VOIDED | 2022-08-10 | 250 | SS - State Surcharge (Tobacco) |
| 3472010 | TS VIO | VOIDED | 2022-08-10 | 825 | TS - State Fines (Tobacco) |
| 3448280 | TS VIO | VOIDED | 2022-05-18 | 825 | TS - State Fines (Tobacco) |
| 3448282 | SS VIO | VOIDED | 2022-05-18 | 250 | SS - State Surcharge (Tobacco) |
| 3448281 | OL VIO | VOIDED | 2022-05-18 | 5500 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-08-30 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 11 | No data | No data | 11 |
| 2021-08-30 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 11 | No data | 11 | No data |
| 2019-02-06 | No data | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | No data | No data |
| 2019-02-06 | No data | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2017-05-11 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2014-03-10 | Pleaded | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 2 | 2 | No data | No data |
| 2014-03-10 | Pleaded | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 1 | 1 | No data | No data |
| 2014-03-10 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 3 | 3 | No data | No data |
| 2014-03-10 | Pleaded | 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1738377709 | 2020-05-01 | 0202 | PPP | 921 COLUMBUS AVE, NEW YORK, NY, 10025 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2005071 | Fair Labor Standards Act | 2021-12-23 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | JALLOW, |
| Role | Plaintiff |
| Name | BIG EMPIRE, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2020-07-02 |
| Termination Date | 2021-09-14 |
| Date Issue Joined | 2020-08-29 |
| Section | 0201 |
| Sub Section | FL |
| Status | Terminated |
Parties
| Name | JALLOW, |
| Role | Plaintiff |
| Name | BIG EMPIRE, INC. |
| Role | Defendant |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
