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NASEB FOODS, INC.

Company Details

Name: NASEB FOODS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Mar 2013 (12 years ago)
Entity Number: 4371527
ZIP code: 11231
County: Kings
Place of Formation: New York
Address: 232 SACKETT STREET, BROOKLYN, NY, United States, 11231
Principal Address: 9606 3RD AVE, BROOKLYN, NY, United States, 11209

Contact Details

Phone +1 718-913-8550

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
REYAD FARAJJ DOS Process Agent 232 SACKETT STREET, BROOKLYN, NY, United States, 11231

Chief Executive Officer

Name Role Address
OMAR HAMDAN Chief Executive Officer 9606 3RD AVE, BROOKLYN, NY, United States, 11209

Licenses

Number Status Type Date Last renew date End date Address Description
706966 No data Retail grocery store No data No data No data 9606 3RD AVE, BROOKLYN, NY, 11209 No data
0081-22-127884 No data Alcohol sale 2022-08-03 2022-08-03 2025-07-31 9606 3RD AVE, BROOKLYN, New York, 11209 Grocery Store
1466959-DCA Active Business 2013-06-11 No data 2024-03-31 No data No data

History

Start date End date Type Value
2025-03-13 2025-03-13 Address 9606 3RD AVE, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer)
2023-12-20 2025-03-13 Address 9606 3RD AVE, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer)
2023-12-20 2025-03-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-20 2023-12-20 Address 9606 3RD AVE, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer)
2023-12-20 2025-03-13 Address 232 SACKETT STREET, BROOKLYN, NY, 11231, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250313004471 2025-03-13 BIENNIAL STATEMENT 2025-03-13
231220002698 2023-12-20 BIENNIAL STATEMENT 2023-12-20
190311061615 2019-03-11 BIENNIAL STATEMENT 2019-03-01
161101007451 2016-11-01 BIENNIAL STATEMENT 2015-03-01
130308000786 2013-03-08 CERTIFICATE OF INCORPORATION 2013-03-08

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3625782 LL VIO INVOICED 2023-04-04 1500 LL - License Violation
3538021 OL VIO INVOICED 2022-10-18 1600 OL - Other Violation
3459247 SCALE-01 INVOICED 2022-06-29 20 SCALE TO 33 LBS
3459214 OL VIO CREDITED 2022-06-29 800 OL - Other Violation
3441622 SCALE-01 INVOICED 2022-04-26 280 SCALE TO 33 LBS
3415455 RENEWAL INVOICED 2022-02-08 1440 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3314688 DCA-SUS CREDITED 2021-04-01 500 Suspense Account
3314689 LL VIO INVOICED 2021-04-01 500 LL - License Violation
3297395 LL VIO CREDITED 2021-02-18 500 LL - License Violation
3249380 LL VIO CREDITED 2020-10-28 500 LL - License Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-12-10 Pleaded STOOP LINE STAND IS DISPLAYING AND OFFERING FOR SALE ITEMS NOT SPECIFICALLY ENUMERATED AS AN ITEM THAT MAY BE SOLD OR DISPLAYED IN A STOPP LINE STAND 1 No data No data No data
2024-12-10 Pleaded Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure 1 No data No data No data
2024-12-10 Pleaded BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM 1 No data No data No data
2024-12-10 Pleaded STORE DOES NOT HAVE A SCALE FOR CUSTOMERS 1 No data No data No data
2024-12-10 Pleaded 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 20 No data No data No data
2024-12-10 Pleaded Food service establishment fails to maintain a sufficient supply of single-use plastic beverage straws or failed to provide a single-use plastic beverage straw upon request free of charge and without inquiry into the reason for such request. 1 No data No data No data
2023-07-31 Pleaded FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE 1 No data No data No data
2023-07-31 Pleaded 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 20 No data No data No data
2022-06-28 Default Decision 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 20 No data 20 No data
2022-06-28 Default Decision SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2021-04-01
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:
2000000.00
Date:
2020-11-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
1250000.00
Total Face Value Of Loan:
1250000.00
Date:
2020-04-15
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:
96600.00
Total Face Value Of Loan:
96600.00
Date:
2014-06-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
850000.00
Total Face Value Of Loan:
850000.00

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
96600
Current Approval Amount:
96600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
97483.96

Date of last update: 26 Mar 2025

Sources: New York Secretary of State