JALIL 105 CORP.

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
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 |
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 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
111025000555 | 2011-10-25 | CERTIFICATE OF INCORPORATION | 2011-10-25 |
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 |
---|---|---|---|---|---|---|
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 |
This company hasn't received any reviews.
Date of last update: 26 Mar 2025
Sources: New York Secretary of State