FIVE BOROUGHS HALAL WHOLESALE INC.

Company Details

Name:	FIVE BOROUGHS HALAL WHOLESALE INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Sep 2012 (13 years ago)
Entity Number:	4295126
ZIP code:	10038
County:	Queens
Place of Formation:	New York
Address:	1 MAIDEN LANE, 5TH FLOOR, NEW YORK CITY, NY, United States, 10038

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
SPIEGEL & UTRERA, P.A., P.C.	Agent	1 MAIDEN LANE, 5TH FLOOR, NEW YORK CITY, NY, 10038

Name	Role	Address
SPIEGEL & UTRERA, P.A., P.C.	DOS Process Agent	1 MAIDEN LANE, 5TH FLOOR, NEW YORK CITY, NY, United States, 10038

Number	Type	Address
704531	Retail grocery store	118-08 ROCKAWAY BLVD, SOUTH OZONE PARK, NY, 11420

Start date	End date	Type	Value
2012-09-12	2014-05-15	Address	209-50 WHITEHILL TERRACE, QUEENS VILLAGE, NY, 11427, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
140515000257	2014-05-15	CERTIFICATE OF AMENDMENT	2014-05-15
120912000828	2012-09-12	CERTIFICATE OF INCORPORATION	2012-09-12

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-07-18	FIVE BOROUGHS HALAL WHO	118-08 ROCKAWAY BLVD, SOUTH OZONE PARK, Queens, NY, 11420	A	Food Inspection	Department of Agriculture and Markets	No data
2023-06-21	No data	11808 ROCKAWAY BLVD, Queens, S OZONE PARK, NY, 11420	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-02-23	FIVE BOROUGHS HALAL WHO	118-08 ROCKAWAY BLVD, SOUTH OZONE PARK, Queens, NY, 11420	A	Food Inspection	Department of Agriculture and Markets	No data
2022-05-25	FIVE BOROUGHS HALAL WHO	118-08 ROCKAWAY BLVD, SOUTH OZONE PARK, Queens, NY, 11420	A	Food Inspection	Department of Agriculture and Markets	No data
2017-02-08	No data	11808 ROCKAWAY BLVD, Queens, SOUTH OZONE PARK, NY, 11420	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-28	No data	11808 ROCKAWAY BLVD, Queens, SOUTH OZONE PARK, NY, 11420	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-07	No data	11808 ROCKAWAY BLVD, Queens, SOUTH OZONE PARK, NY, 11420	Pass	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
3659375	SCALE-01	INVOICED	2023-06-22	20	SCALE TO 33 LBS
2553513	SCALE-01	INVOICED	2017-02-15	20	SCALE TO 33 LBS
2273036	SCALE-01	INVOICED	2016-02-05	20	SCALE TO 33 LBS
2047581	SCALE-01	INVOICED	2015-04-14	20	SCALE TO 33 LBS
347373	CNV_SI	INVOICED	2013-04-29	40	SI - Certificate of Inspection fee (scales)

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7654358503

2021-03-06

0202

PPP

20950 Whitehall Ter, Queens Village, NY, 11427-1723

Loan Status Date	2022-06-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3750
Loan Approval Amount (current)	3750
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Queens Village, QUEENS, NY, 11427-1723
Project Congressional District	NY-05
Number of Employees	1
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	3795.12
Forgiveness Paid Date	2022-05-26

Date of last update: 26 Mar 2025