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VBA ENTERPRISES, INC.

VBA ENTERPRISES, INC.

Company Details

Name:	VBA ENTERPRISES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Jun 2009 (16 years ago)
Entity Number:	3823907
ZIP code:	11691
County:	Queens
Place of Formation:	New York
Address:	1604 MOTT AVENUE, FAR ROCKAWAY, NY, United States, 11691

Contact Details

Phone +1 718-327-0314

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1604 MOTT AVENUE, FAR ROCKAWAY, NY, United States, 11691

Licenses

Number	Status	Type	Date	End date
1331685-DCA	Active	Business	2012-04-23	2023-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
090618000624	2009-06-18	CERTIFICATE OF INCORPORATION	2009-06-18

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-05-31	SWEET TREATS LOTTO	16-04 MOTT AVE, FAR ROCKAWAY, Queens, NY, 11691	A	Food Inspection	Department of Agriculture and Markets	No data
2023-01-27	No data	1604 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-11	No data	1604 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-08	VBA ENTERPRISES	16-04 MOTT AVE, FAR ROCKAWAY, Queens, NY, 11691	A	Food Inspection	Department of Agriculture and Markets	No data
2021-08-11	No data	1604 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-02-16	No data	1604 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-19	No data	1604 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-25	No data	1604 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-16	No data	1604 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-20	No data	1604 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-04	No data	1604 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-11	No data	1604 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-01	No data	1604 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-19	No data	1604 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-21	No data	1604 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-26	No data	1604 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-14	No data	1604 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-10	No data	1604 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691	No Violation Issued	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
3590924	OL VIO	INVOICED	2023-01-31	100	OL - Other Violation
3377468	RENEWAL	INVOICED	2021-10-02	200	Tobacco Retail Dealer Renewal Fee
3360453	TP VIO	INVOICED	2021-08-16	750	TP - Tobacco Fine Violation
3360451	SS VIO	INVOICED	2021-08-16	250	SS - State Surcharge (Tobacco)
3360452	TS VIO	INVOICED	2021-08-16	1125	TS - State Fines (Tobacco)
3144264	LICENSEDOC0	INVOICED	2020-01-15	0	License Document Replacement, Lost in Mail
3116846	RENEWAL	INVOICED	2019-11-18	200	Tobacco Retail Dealer Renewal Fee
2992622	OL VIO	INVOICED	2019-02-28	250	OL - Other Violation
2992621	CL VIO	INVOICED	2019-02-28	175	CL - Consumer Law Violation
2775642	CL VIO	INVOICED	2018-04-12	375	CL - Consumer Law Violation
2712827	TO VIO	INVOICED	2017-12-19	1000	'TO - Tobacco Other
2703553	RENEWAL	INVOICED	2017-11-30	110	Cigarette Retail Dealer Renewal Fee
2551218	CL VIO	INVOICED	2017-02-13	175	CL - Consumer Law Violation
2551219	OL VIO	INVOICED	2017-02-13	250	OL - Other Violation
2234604	RENEWAL	INVOICED	2015-12-15	110	Cigarette Retail Dealer Renewal Fee
1552971	RENEWAL	INVOICED	2014-01-07	110	Cigarette Retail Dealer Renewal Fee
216099	INTEREST	INVOICED	2013-04-24	82.9000015258789	Interest Payment
216100	TS VIO	INVOICED	2013-04-02	2000	TS - State Fines (Tobacco)
216101	SS VIO	INVOICED	2013-04-02	50	SS - State Surcharge (Tobacco)
202542	LL VIO	INVOICED	2013-03-28	500	LL - License Violation
208430	OL VIO	INVOICED	2013-03-28	350	OL - Other Violation
216102	TP VIO	INVOICED	2013-03-28	2050	TP - Tobacco Fine Violation
978872	RENEWAL	INVOICED	2012-05-01	110	Cigarette Retail Dealer Renewal Fee
192264	PL VIO	INVOICED	2012-04-23	75	PL - Padlock Violation
978874	RENEWAL	INVOICED	2009-12-24	110	CRD Renewal Fee
978873	CNV_TFEE	INVOICED	2009-12-24	2.200000047683716	WT and WH - Transaction Fee
1122834	LICENSE	INVOICED	2009-09-04	30	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-01-27	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2021-08-11	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2021-08-11	Pleaded	SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2019-02-25	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data
2019-02-25	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2018-04-04	Pleaded	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data
2017-11-11	Settlement (Pre-Hearing)	SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR	1	1	No data	No data
2017-02-01	Pleaded	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data
2017-02-01	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

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4319198001

2020-06-25

0202

PPP

1604 MOTT AVENUE, FAR ROCKAWAY, NY, 11691-4202

Loan Status Date	2022-03-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10400
Loan Approval Amount (current)	10400
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	593324
Servicing Lender Name	Fed � Kabbage
Servicing Lender Address	925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	FAR ROCKAWAY, QUEENS, NY, 11691-4202
Project Congressional District	NY-05
Number of Employees	2
NAICS code	445120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	10508.84
Forgiveness Paid Date	2021-07-15

Date of last update: 27 Mar 2025

Sources: New York Secretary of State