JALIL 105 CORP | Company Profile

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

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-11-14	JALIL 105	160 BEDFORD AVE, BROOKLYN, Kings, NY, 11211	A	Food Inspection	Department of Agriculture and Markets	No data
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
2017-11-17	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
2017-08-08	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
2017-03-17	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
2016-07-08	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
2016-05-20	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
2015-10-16	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
2014-09-25	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
2014-08-21	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

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)
3108182	RENEWAL	INVOICED	2019-10-29	200	Tobacco Retail Dealer Renewal Fee
3101326	TP VIO	INVOICED	2019-10-09	1000	TP - Tobacco Fine Violation
2949192	TP VIO	INVOICED	2018-12-20	750	TP - Tobacco Fine Violation
2949191	TS VIO	INVOICED	2018-12-20	750	TS - State Fines (Tobacco)
2949193	SS VIO	INVOICED	2018-12-20	50	SS - State Surcharge (Tobacco)
2716201	RENEWAL	INVOICED	2017-12-27	110	Cigarette Retail Dealer Renewal Fee
2705014	CL VIO	INVOICED	2017-12-04	350	CL - Consumer Law Violation
2705015	WM VIO	INVOICED	2017-12-04	50	WM - W&M Violation
2699167	SCALE-01	INVOICED	2017-11-24	20	SCALE TO 33 LBS
2382804	SCALE-01	INVOICED	2016-07-12	20	SCALE TO 33 LBS
2211789	RENEWAL	INVOICED	2015-11-06	110	Cigarette Retail Dealer Renewal Fee
1765979	SCALE-01	INVOICED	2014-08-22	20	SCALE TO 33 LBS
1550364	RENEWAL	INVOICED	2014-01-02	110	Cigarette Retail Dealer Renewal Fee
208122	OL VIO	INVOICED	2013-08-12	1250	OL - Other Violation
222963	WH VIO	INVOICED	2013-08-12	1100	WH - W&M Hearable Violation
351598	CNV_SI	INVOICED	2013-06-28	20	SI - Certificate of Inspection fee (scales)
333529	CNV_SI	INVOICED	2012-04-03	20	SI - Certificate of Inspection fee (scales)
1137049	LICENSE	INVOICED	2012-03-21	110	Cigarette Retail Dealer License Fee

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
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
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

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7631227805

2020-06-03

0202

PPP

160 BEDFORD AVENUE, BROOKLYN, NY, 11249-1370

Loan Status Date	2022-03-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	18841
Loan Approval Amount (current)	18841
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	593324
Servicing Lender Name	Fed � Kabbage
Servicing Lender Address	925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	BROOKLYN, KINGS, NY, 11249-1370
Project Congressional District	NY-07
Number of Employees	5
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	19126.97
Forgiveness Paid Date	2021-12-20

3504378810

2021-04-14

0202

PPS

160 Bedford Ave N/A, Brooklyn, NY, 11249-1370

Loan Status Date	2023-03-11
Loan Status	Charged Off
Loan Maturity in Months	37
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	21150
Loan Approval Amount (current)	21150
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11249-1370
Project Congressional District	NY-07
Number of Employees	4
NAICS code	424410
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1700449

Americans with Disabilities Act - Other

2017-01-26

other

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2017-01-26
Termination Date	2017-08-07
Date Issue Joined	2017-06-09
Section	1331
Status	Terminated

Parties

Name	MAZZONE
Role	Plaintiff

Name	JALIL 105 CORP.
Role	Defendant

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

JALIL 105 CORP.

Company Details