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JALIL 105 CORP.

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Company Details

Name: JALIL 105 CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Oct 2011 (14 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

DOS Process Agent

Name Role Address
MOGEEB R. HIZAM DOS Process Agent 903 MANHATTAN AVE. 1, BROOKLYN, NY, United States, 11222

Licenses

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

History

Start date End date Type Value
2011-10-25 2025-03-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
111025000555 2011-10-25 CERTIFICATE OF INCORPORATION 2011-10-25

Fine And Fees

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)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-10-23 Pleaded FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data No data No data
2024-10-23 Pleaded OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING 1 No data No data No data
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 BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM 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
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 TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2018-12-16 Pleaded SOLD PIPES OR ROLLING PAPER TO A PERSON UNDER 21YEARS OF AGE 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-04-14
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:
21150.00
Total Face Value Of Loan:
21150.00
Date:
2021-03-18
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:
-20123.00
Total Face Value Of Loan:
0.00
Date:
2020-07-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
140900.00
Total Face Value Of Loan:
500000.00
Date:
2020-06-04
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:
18841.00
Total Face Value Of Loan:
18841.00
Date:
2020-06-03
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:
-18135.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-06-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
18841
Current Approval Amount:
18841
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
19126.97
Date Approved:
2021-04-14
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
21150
Current Approval Amount:
21150
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Court Cases

Court Case Summary

Filing Date:
2017-01-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
MAZZONE
Party Role:
Plaintiff
Party Name:
JALIL 105 CORP.
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State