Name: | TARIQ HALAL MEAT AND GROCERY INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 30 Mar 2010 (15 years ago) |
Entity Number: | 3930609 |
ZIP code: | 11367 |
County: | Queens |
Place of Formation: | New York |
Address: | 72-59 KISSENA BOULEVARD, FLUSHING, NY, United States, 11367 |
Principal Address: | 72-59 KISSENA BLVD, FLUSHING, NY, United States, 11367 |
Contact Details
Phone +1 718-268-1834
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
RAHIMI TARIQ | Chief Executive Officer | 72-59 KISSENA BLVD, FLUSHING, NY, United States, 11367 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 72-59 KISSENA BOULEVARD, FLUSHING, NY, United States, 11367 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
2036372-DCA | Inactive | Business | 2016-04-20 | 2020-12-31 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
140514002259 | 2014-05-14 | BIENNIAL STATEMENT | 2014-03-01 |
120427002527 | 2012-04-27 | BIENNIAL STATEMENT | 2012-03-01 |
100330000262 | 2010-03-30 | CERTIFICATE OF INCORPORATION | 2010-03-30 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2019-09-24 | No data | 7259 KISSENA BLVD, Queens, FLUSHING, NY, 11367 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2019-01-09 | No data | 7259 KISSENA BLVD, Queens, FLUSHING, NY, 11367 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2018-11-09 | No data | 7259 KISSENA BLVD, Queens, FLUSHING, NY, 11367 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-02-22 | No data | 7259 KISSENA BLVD, Queens, FLUSHING, NY, 11367 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-06-24 | No data | 7259 KISSENA BLVD, Queens, FLUSHING, NY, 11367 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-09-25 | No data | 7259 KISSENA BLVD, Queens, FLUSHING, NY, 11367 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-04-23 | No data | 7259 KISSENA BLVD, Queens, FLUSHING, NY, 11367 | No Violation Issued | 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 |
---|---|---|---|---|---|
3090833 | SCALE-01 | INVOICED | 2019-09-30 | 20 | SCALE TO 33 LBS |
3042148 | LL VIO | INVOICED | 2019-06-03 | 750 | LL - License Violation |
3042149 | CL VIO | INVOICED | 2019-06-03 | 260 | CL - Consumer Law Violation |
3040005 | CL VIO | CREDITED | 2019-05-28 | 260 | CL - Consumer Law Violation |
3040004 | LL VIO | CREDITED | 2019-05-28 | 750 | LL - License Violation |
3007640 | WM VIO | INVOICED | 2019-03-26 | 1200 | WM - W&M Violation |
3007639 | OL VIO | INVOICED | 2019-03-26 | 495 | OL - Other Violation |
2991956 | CL VIO | CREDITED | 2019-02-28 | 175 | CL - Consumer Law Violation |
2991955 | LL VIO | CREDITED | 2019-02-28 | 250 | LL - License Violation |
2968093 | WM VIO | CREDITED | 2019-01-25 | 1600 | WM - W&M Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2019-01-09 | Hearing Decision | REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | 1 | No data |
2019-01-09 | Hearing Decision | TOTAL SELLING PRICE OF THE ITEMS NOT DISPLAYED AT THE POINT OF EXPOSURE OR OFFERING FOR SALE SO THAT IS PLAINLY VISIBLE WITHOUT THE ASSISTANCE OF STORE PERSONNEL. | 2 | No data | 2 | No data |
2018-11-09 | Hearing Decision | 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 | 1 | No data | 1 | No data |
2018-11-09 | Hearing Decision | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 2 | No data | 2 | No data |
2018-11-09 | Hearing Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
2018-11-09 | Hearing Decision | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | No data | 2 | No data |
2018-11-09 | Hearing Decision | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | No data | 1 | No data |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State