| 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
| Name | Role | Address |
|---|---|---|
| C/O HASNAT | DOS Process Agent | 1430 Saint Peters Avenue, BRONX, NY, United States, 10461 |
| Name | Role | Address |
|---|---|---|
| MOHAMMED Z HASNAT | Chief Executive Officer | 1430 SAINT PETERS AVENUE, BRONX, NY, United States, 10461 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1462804-DCA | Inactive | Business | 2013-04-17 | 2014-03-31 |
| 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 |
| 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 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-03-12 | No data | 1430 SAINT PETERS AVE, Bronx, BRONX, NY, 10461 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-15 | No data | 1430 SAINT PETERS AVE, Bronx, BRONX, NY, 10461 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-11 | No data | 1430 SAINT PETERS AVE, Bronx, BRONX, NY, 10461 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-28 | No data | 1430 SAINT PETERS AVE, Bronx, BRONX, NY, 10461 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5434558307 | 2021-01-25 | 0202 | PPS | 1430, BRONX, NY, 10461 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9166877706 | 2020-05-01 | 0202 | PPP | 1430 Saint Peters Avenue, Bronx, NY, 10461 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1606635 | Agricultural Acts | 2016-08-23 | settled | |||||||||||||||||||||||||||||||||||||||||||
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| Name | BANGLA GROCERY INC. |
| Role | Plaintiff |
| Name | UNITED STATES OF AMERIC, |
| Role | Defendant |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
