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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

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
2025-01-24 No data STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data No data 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
2019-01-09 Hearing Decision REFUND POLICY IS NOT POSTED CONSPICUOUSLY 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
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

USAspending Awards / Financial Assistance

Date:
2021-03-10
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:
6066.00
Total Face Value Of Loan:
6066.00
Date:
2020-08-05
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:
6066.00
Total Face Value Of Loan:
6066.00

Paycheck Protection Program

Date Approved:
2020-08-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6066
Current Approval Amount:
6066
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
6124
Date Approved:
2021-03-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6066
Current Approval Amount:
6066
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
6103.89

Date of last update: 27 Mar 2025

Sources: New York Secretary of State