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BANGLA GROCERY INC.

Company Details

Name: BANGLA GROCERY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jun 2012 (13 years ago)
Entity Number: 4256099
ZIP code: 10461
County: Bronx
Place of Formation: New York
Address: 1430 Saint Peters Avenue, BRONX, NY, United States, 10461
Principal Address: 1430 Saint Peters Avenue, Bronx, NY, United States, 10461

Contact Details

Phone +1 347-612-0519

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O HASNAT DOS Process Agent 1430 Saint Peters Avenue, BRONX, NY, United States, 10461

Chief Executive Officer

Name Role Address
MOHAMMED Z HASNAT Chief Executive Officer 1430 SAINT PETERS AVENUE, BRONX, NY, United States, 10461

Licenses

Number Status Type Date End date
1462804-DCA Inactive Business 2013-04-17 2014-03-31

History

Start date End date Type Value
2022-01-24 2022-12-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-06-08 2022-01-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
221124000023 2022-11-24 BIENNIAL STATEMENT 2022-06-01
120608000451 2012-06-08 CERTIFICATE OF INCORPORATION 2012-06-08

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3171013 SCALE-01 INVOICED 2020-03-25 40 SCALE TO 33 LBS
2794328 SCALE-01 INVOICED 2018-05-30 40 SCALE TO 33 LBS
2791998 OL VIO INVOICED 2018-05-21 187.5 OL - Other Violation
2494725 CL VIO INVOICED 2016-11-22 350 CL - Consumer Law Violation
2494746 OL VIO INVOICED 2016-11-22 250 OL - Other Violation
2475080 SCALE-01 INVOICED 2016-10-24 40 SCALE TO 33 LBS
2473214 PL VIO INVOICED 2016-10-18 500 PL - Padlock Violation
2472876 OL VIO CREDITED 2016-10-18 125 OL - Other Violation
2472875 CL VIO CREDITED 2016-10-18 375 CL - Consumer Law Violation
2090229 PL VIO INVOICED 2015-05-27 500 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-03-12 Default Decision FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE 1 No data 1 No data
2018-05-15 Pleaded TOTAL SELLING PRICE NOT SHOWN 1 1 No data No data
2016-10-11 Default Decision REFUND POLICY NOT POSTED 1 No data 1 No data
2016-10-11 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 No data 1 No data
2015-04-28 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data
2015-04-28 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2015-04-28 Settlement (Pre-Hearing) UNLIC STOOPLINE STAND 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-01-25
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:
17442.50
Total Face Value Of Loan:
17442.50
Date:
2020-06-12
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:
75300.00
Total Face Value Of Loan:
75300.00
Date:
2020-05-03
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:
14383.00
Total Face Value Of Loan:
14383.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-01-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
17442.5
Current Approval Amount:
17442.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
17608.69
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
14383
Current Approval Amount:
14383
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
14603.67

Court Cases

Court Case Summary

Filing Date:
2016-08-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Agricultural Acts

Parties

Party Name:
BANGLA GROCERY INC.
Party Role:
Plaintiff
Party Name:
UNITED STATES OF AMERIC,
Party Role:
Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State