Search icon

TARIQ HALAL MEAT AND GROCERY INC.

Company Details

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

Chief Executive Officer

Name Role Address
RAHIMI TARIQ Chief Executive Officer 72-59 KISSENA BLVD, FLUSHING, NY, United States, 11367

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 72-59 KISSENA BOULEVARD, FLUSHING, NY, United States, 11367

Licenses

Number Status Type Date End date
2036372-DCA Inactive Business 2016-04-20 2020-12-31

Filings

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

Inspections

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

Fine And Fees

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

Issued Charges

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4042898202 2020-08-05 0202 PPP 7259 KISSENA BLVD, FLUSHING, NY, 11367-2165
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6066
Loan Approval Amount (current) 6066
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 FLUSHING, QUEENS, NY, 11367-2165
Project Congressional District NY-06
Number of Employees 2
NAICS code 445210
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 6124
Forgiveness Paid Date 2021-07-22
8613828500 2021-03-10 0202 PPS 7259 Kissena Blvd, Flushing, NY, 11367-2165
Loan Status Date 2022-03-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6066
Loan Approval Amount (current) 6066
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Flushing, QUEENS, NY, 11367-2165
Project Congressional District NY-06
Number of Employees 2
NAICS code 445210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6103.89
Forgiveness Paid Date 2021-10-26

Date of last update: 27 Mar 2025

Sources: New York Secretary of State