| Name: | JALIL 105 CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Oct 2011 (13 years ago) |
| Entity Number: | 4157429 |
| ZIP code: | 11222 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 903 MANHATTAN AVE. 1, BROOKLYN, NY, United States, 11222 |
Contact Details
Phone +1 718-599-1200
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOGEEB R. HIZAM | DOS Process Agent | 903 MANHATTAN AVE. 1, BROOKLYN, NY, United States, 11222 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 671755 | No data | Retail grocery store | No data | No data | No data | 160 BEDFORD AVE, BROOKLYN, NY, 11211 | No data |
| 0081-21-112297 | No data | Alcohol sale | 2024-09-04 | 2024-09-04 | 2027-07-31 | 160 BEDFORD AVE, BROOKLYN, New York, 11211 | Grocery Store |
| 1422207-DCA | Inactive | Business | 2012-03-21 | No data | 2021-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111025000555 | 2011-10-25 | CERTIFICATE OF INCORPORATION | 2011-10-25 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-09-26 | No data | 160 BEDFORD AVE, Brooklyn, BROOKLYN, NY, 11249 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-03-14 | No data | 160 BEDFORD AVE, Brooklyn, BROOKLYN, NY, 11249 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-16 | No data | 160 BEDFORD AVE, Brooklyn, BROOKLYN, NY, 11249 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-08-10 | No data | 160 BEDFORD AVE, Brooklyn, BROOKLYN, NY, 11249 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-03-09 | No data | 160 BEDFORD AVE, Brooklyn, BROOKLYN, NY, 11249 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-03-03 | No data | 160 BEDFORD AVE, Brooklyn, BROOKLYN, NY, 11249 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-27 | No data | 160 BEDFORD AVE, Brooklyn, BROOKLYN, NY, 11249 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-28 | No data | 160 BEDFORD AVE, Brooklyn, BROOKLYN, NY, 11249 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-08 | No data | 160 BEDFORD AVE, Brooklyn, BROOKLYN, NY, 11249 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-16 | No data | 160 BEDFORD AVE, Brooklyn, BROOKLYN, NY, 11249 | 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 |
|---|---|---|---|---|---|
| 3581570 | PL VIO | INVOICED | 2023-01-13 | 19600 | PL - Padlock Violation |
| 3526952 | SCALE-01 | INVOICED | 2022-09-27 | 20 | SCALE TO 33 LBS |
| 3457738 | PL VIO | INVOICED | 2022-06-23 | 16600 | PL - Padlock Violation |
| 3428299 | PL VIO | CREDITED | 2022-03-18 | 500 | PL - Padlock Violation |
| 3360559 | SCALE-01 | INVOICED | 2021-08-16 | 20 | SCALE TO 33 LBS |
| 3200452 | OL VIO | INVOICED | 2020-08-24 | 500 | OL - Other Violation |
| 3169689 | OL VIO | CREDITED | 2020-03-16 | 375 | OL - Other Violation |
| 3168854 | SCALE-01 | INVOICED | 2020-03-12 | 20 | SCALE TO 33 LBS |
| 3129891 | TS VIO | INVOICED | 2019-12-19 | 1500 | TS - State Fines (Tobacco) |
| 3129892 | SS VIO | INVOICED | 2019-12-19 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-09-26 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-03-14 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2020-03-03 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2020-03-03 | Default Decision | BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM | 1 | No data | 1 | No data |
| 2019-07-08 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-07-08 | Default Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-12-16 | Pleaded | SOLD PIPES OR ROLLING PAPER TO A PERSON UNDER 21YEARS OF AGE | 1 | 1 | No data | No data |
| 2018-12-16 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2017-11-17 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2017-11-17 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
