| Name: | AR RAZAK INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jan 2011 (14 years ago) |
| Entity Number: | 4043016 |
| ZIP code: | 11217 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 194 FLATBUSH AVENUE, BROOKLYN, NY, United States, 11217 |
| Principal Address: | 194 FLATBUSH AVE, BROOKLYN, NY, United States, 11217 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOUSSA DIA | Chief Executive Officer | 194 FLATBUSH AVE, BROOKLYN, NY, United States, 11217 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 194 FLATBUSH AVENUE, BROOKLYN, NY, United States, 11217 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130225002055 | 2013-02-25 | BIENNIAL STATEMENT | 2013-01-01 |
| 110114000883 | 2011-01-14 | CERTIFICATE OF INCORPORATION | 2011-01-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-12-04 | No data | 194 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11217 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-02 | No data | 194 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11217 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-27 | No data | 194 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11217 | 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 |
|---|---|---|---|---|---|
| 3126944 | OL VIO | INVOICED | 2019-12-13 | 125 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-12-04 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2763038007 | 2020-06-24 | 0202 | PPP | 194 flatbush avenue, Brooklyn, NY, 11217 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State
