Search icon

IMBABA STATION INC. I.

Company Details

Name: IMBABA STATION INC. I.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Dec 2010 (14 years ago)
Entity Number: 4025903
ZIP code: 11101
County: Queens
Place of Formation: New York
Address: 4925 VAN DAM STREET, LONG ISLAND CITY, NY, United States, 11101

Contact Details

Phone +1 718-706-6025

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4925 VAN DAM STREET, LONG ISLAND CITY, NY, United States, 11101

Chief Executive Officer

Name Role Address
SAMI RIFAAT Chief Executive Officer 4925 VAN DAM STREET, LONG ISLAND CITY, NY, United States, 11101

Licenses

Number Status Type Date End date Address
639994 No data Retail grocery store No data No data 49-25 VAN DAM ST, LONG ISLAND CITY, NY, 11101
1384906-DCA Inactive Business 2011-03-16 2018-12-31 No data

Filings

Filing Number Date Filed Type Effective Date
121217006756 2012-12-17 BIENNIAL STATEMENT 2012-12-01
101202000560 2010-12-02 CERTIFICATE OF INCORPORATION 2010-12-02

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-06-02 IMBABA STATION 49-25 VAN DAM ST, LONG ISLAND CITY, Queens, NY, 11101 A Food Inspection Department of Agriculture and Markets No data
2023-05-01 No data 49-25 VAN DAM ST, Queens, LONG IS CITY, NY, 11101 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-05-01 No data 4925 VAN DAM ST, Queens, LONG IS CITY, NY, 11101 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-01-19 No data 4925 VAN DAM ST, Queens, LONG IS CITY, NY, 11101 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-10-12 No data 49-25 VAN DAM STREET, Queens, LONG ISLAND CITY, NY, 11101 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-10-12 No data 49-25 VAN DAM ST, Queens, LONG IS CITY, NY, 11101 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-09-20 No data 49-25 VAN DAM ST, Queens, LONG IS CITY, NY, 11101 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-06-03 IMBABA STATION 49-25 VAN DAM ST, LONG ISLAND CITY, Queens, NY, 11101 A Food Inspection Department of Agriculture and Markets No data
2021-07-23 No data 4925 VAN DAM ST, Queens, LONG IS CITY, NY, 11101 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-03-05 No data 4925 VAN DAM ST, Queens, LONG IS CITY, NY, 11101 Pass 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
3635634 PETROL-19 INVOICED 2023-05-01 240 PETROL PUMP BLEND
3635635 PETROL-32 INVOICED 2023-05-01 40 PETROL PUMP DIESEL
3524700 PETROL-32 INVOICED 2022-09-20 40 PETROL PUMP DIESEL
3524699 PETROL-19 INVOICED 2022-09-20 240 PETROL PUMP BLEND
3353077 PETROL-32 INVOICED 2021-07-26 20 PETROL PUMP DIESEL
3353076 PETROL-19 INVOICED 2021-07-26 200 PETROL PUMP BLEND
3328634 DCA-SUS CREDITED 2021-05-06 750 Suspense Account
3307333 WM VIO INVOICED 2021-03-09 500 WM - W&M Violation
3306938 PETROL-19 INVOICED 2021-03-08 40 PETROL PUMP BLEND
3306939 PETROL-32 INVOICED 2021-03-08 20 PETROL PUMP DIESEL

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-03-05 Pleaded OCTANE LABEL NOT POSTED TO BE IN FULL VIEW OF CONSUMERS 1 1 No data No data
2020-03-25 Pleaded MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH 3 3 No data No data
2018-06-02 Hearing Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2018-06-02 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2017-08-28 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2016-09-07 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 1 No data No data
2015-02-27 Pleaded SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR 1 1 No data No data
2015-02-27 Pleaded SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE 1 1 No data No data
2014-06-12 Pleaded SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2014-06-12 Pleaded SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8226337401 2020-05-18 0202 PPP 4925 Van Dam Street, LONG ISLAND CITY, NY, 11101
Loan Status Date 2021-06-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15707
Loan Approval Amount (current) 15707
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address LONG ISLAND CITY, QUEENS, NY, 11101-0001
Project Congressional District NY-07
Number of Employees 4
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15865.36
Forgiveness Paid Date 2021-05-24
2172408510 2021-02-20 0202 PPS 4925 Van Dam St, Long Island City, NY, 11101-3134
Loan Status Date 2022-07-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26936
Loan Approval Amount (current) 26936
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Long Island City, QUEENS, NY, 11101-3134
Project Congressional District NY-07
Number of Employees 4
NAICS code 721199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 27287.27
Forgiveness Paid Date 2022-06-15

Date of last update: 27 Mar 2025

Sources: New York Secretary of State