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SYED EMPIRES INC.

Company Details

Name: SYED EMPIRES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Mar 2012 (13 years ago)
Entity Number: 4210904
ZIP code: 11369
County: Queens
Place of Formation: New York
Address: 92-10 ASTORIA BLVD, EAST ELMHURST, NY, United States, 11369

Contact Details

Phone +1 516-883-0975

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SYED HUSSAIN Chief Executive Officer 92-10 ASTORIA BLVD, EAST ELMHURST, NY, United States, 11369

DOS Process Agent

Name Role Address
SYED HUSSAIN DOS Process Agent 92-10 ASTORIA BLVD, EAST ELMHURST, NY, United States, 11369

Licenses

Number Status Type Date Last renew date End date Address Description
705507 No data Retail grocery store No data No data No data 92-10 ASTORIA BLVD, EAST ELMHURST, NY, 11369 No data
0081-22-126385 No data Alcohol sale 2022-01-03 2022-01-03 2025-01-31 9210 ASTORIA BLV, EAST ELMHURST, New York, 11369 Grocery Store
1426895-DCA Active Business 2012-04-27 No data 2023-12-31 No data No data

History

Start date End date Type Value
2012-03-02 2014-03-13 Address 1400 WANTAH AVENUE, SUITE 101, WANTAGH, NY, 11793, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160303006468 2016-03-03 BIENNIAL STATEMENT 2016-03-01
140313006172 2014-03-13 BIENNIAL STATEMENT 2014-03-01
120302000275 2012-03-02 CERTIFICATE OF INCORPORATION 2012-03-02

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3622420 SS VIO INVOICED 2023-03-28 250 SS - State Surcharge (Tobacco)
3622421 TS VIO INVOICED 2023-03-28 1125 TS - State Fines (Tobacco)
3524697 PETROL-32 INVOICED 2022-09-20 80 PETROL PUMP DIESEL
3524696 PETROL-19 INVOICED 2022-09-20 320 PETROL PUMP BLEND
3392068 RENEWAL INVOICED 2021-11-29 200 Tobacco Retail Dealer Renewal Fee
3320268 PETROL-32 INVOICED 2021-04-22 80 PETROL PUMP DIESEL
3320267 PETROL-19 INVOICED 2021-04-22 320 PETROL PUMP BLEND
3170490 PETROL-19 INVOICED 2020-03-19 320 PETROL PUMP BLEND
3170492 PETROL-85 INVOICED 2020-03-19 0 OCTANE SAMPLE
3170491 PETROL-32 INVOICED 2020-03-19 80 PETROL PUMP DIESEL

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-03-20 Pleaded Food service establishment fails to display sign that states "Plastic straws available upon request" in a size of at least 2 inches by 7 inches in font size 20 point or larger. 1 No data No data No data
2025-03-20 Pleaded Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic. 1 No data No data No data
2025-03-12 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 1 No data No data No data
2024-09-18 Pleaded SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-09-18 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-10-18 Pleaded Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic. 1 No data No data No data
2023-10-18 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data No data No data
2023-03-23 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 1 No data No data
2019-11-06 Pleaded SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 1 No data No data
2019-11-06 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-01-29
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:
29300.00
Total Face Value Of Loan:
26100.00
Date:
2020-06-11
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:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-30
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:
22300.00
Total Face Value Of Loan:
22300.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-01-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
29300
Current Approval Amount:
26100
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
26490.43
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
22300
Current Approval Amount:
22300
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
22562.71

Court Cases

Court Case Summary

Filing Date:
2016-01-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
ROJAS SALDANA
Party Role:
Plaintiff
Party Name:
SYED EMPIRES INC.
Party Role:
Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State