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BISMILLAH DATA CORP.

BISMILLAH DATA CORP.

Company Details

Name:	BISMILLAH DATA CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Jun 2013 (12 years ago)
Entity Number:	4422636
ZIP code:	11214
County:	Kings
Place of Formation:	New York
Address:	2038 BATH AVENUE, BROOKLYN, NY, United States, 11214

Contact Details

Phone +1 718-513-6666

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
NAWAZISH ALI	Agent	2030 BATH AVENUE, BROOKLYN, NY, 11214

DOS Process Agent

Name	Role	Address
BISMILLAH DATA CORP	DOS Process Agent	2038 BATH AVENUE, BROOKLYN, NY, United States, 11214

Chief Executive Officer

Name	Role	Address
RAFAQAT ALI & NAWAZISH ALI	Chief Executive Officer	2038 BATH AVENUE, BROOKLYN, NY, United States, 11214

Licenses

Number	Status	Type	Date	End date	Address
712295	No data	Retail grocery store	No data	No data	2038 BATH AVENUE, BROOKLYN, NY, 11214
2011303-DCA	Active	Business	2014-07-29	2024-03-31	No data
1469903-DCA	Inactive	Business	2013-07-23	2014-03-31	No data

History

Start date	End date	Type	Value
2024-01-11	2024-01-11	Address	2038 BATH AVENUE, BROOKLYN, NY, 11214, USA (Type of address: Chief Executive Officer)
2024-01-11	2024-01-11	Address	2030 BATH AVENUE, BROOKLYN, NY, 11214, USA (Type of address: Chief Executive Officer)
2018-02-13	2024-01-11	Address	2030 BATH AVENUE, BROOKLYN, NY, 11214, USA (Type of address: Service of Process)
2018-02-13	2024-01-11	Address	2030 BATH AVENUE, BROOKLYN, NY, 11214, USA (Type of address: Registered Agent)
2017-10-17	2024-01-11	Address	2030 BATH AVENUE, BROOKLYN, NY, 11214, USA (Type of address: Chief Executive Officer)

Filings

Filing Number	Date Filed	Type	Effective Date
240111001205	2024-01-11	BIENNIAL STATEMENT	2024-01-11
220421002409	2022-04-21	BIENNIAL STATEMENT	2021-06-01
180213000198	2018-02-13	CERTIFICATE OF CHANGE	2018-02-13
171017006237	2017-10-17	BIENNIAL STATEMENT	2017-06-01
161110006445	2016-11-10	BIENNIAL STATEMENT	2015-06-01

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3430498	RENEWAL	INVOICED	2022-03-24	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3333020	CL VIO	INVOICED	2021-05-25	1400	CL - Consumer Law Violation
3312630	CL VIO	CREDITED	2021-03-25	1000	CL - Consumer Law Violation
3290797	CL VIO	CREDITED	2021-02-02	1000	CL - Consumer Law Violation
3267758	CL VIO	VOIDED	2020-12-10	1400	CL - Consumer Law Violation
3214024	CL VIO	VOIDED	2020-09-02	1000	CL - Consumer Law Violation
3191371	CL VIO	VOIDED	2020-07-15	1000	CL - Consumer Law Violation
3149544	RENEWAL	INVOICED	2020-01-28	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2887451	WM VIO	INVOICED	2018-09-19	50	WM - W&M Violation
2884199	SCALE-01	INVOICED	2018-09-13	40	SCALE TO 33 LBS
2766657	RENEWAL	INVOICED	2018-03-30	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2630710	LL VIO	INVOICED	2017-06-26	25	LL - License Violation
2626292	OL VIO	INVOICED	2017-06-16	125	OL - Other Violation
2623623	SCALE-01	INVOICED	2017-06-12	40	SCALE TO 33 LBS
2500815	SCALE-01	INVOICED	2016-11-30	40	SCALE TO 33 LBS
2311833	RENEWAL	INVOICED	2016-03-30	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2176494	OL VIO	INVOICED	2015-09-24	250	OL - Other Violation
2098753	OL VIO	CREDITED	2015-06-08	250	OL - Other Violation
2097520	SCALE-01	INVOICED	2015-06-05	40	SCALE TO 33 LBS
1881851	CL VIO	CREDITED	2014-11-13	175	CL - Consumer Law Violation
1881849	LL VIO	INVOICED	2014-11-13	50	LL - License Violation
1878428	SCALE-01	INVOICED	2014-11-10	40	SCALE TO 33 LBS
1745147	DCA-SUS	CREDITED	2014-07-29	110	Suspense Account
1745148	PROCESSING	INVOICED	2014-07-29	50	License Processing Fee
1741361	LICENSE	INVOICED	2014-07-24	160	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
1704011	LICENSE	CREDITED	2014-06-11	160	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
1245629	CNV_TFEE	INVOICED	2013-07-23	1.990000009536743	WT and WH - Transaction Fee
1245628	LICENSE	INVOICED	2013-07-23	80	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
1250094	CNV_TFEE	INVOICED	2013-07-11	1.25	WT and WH - Transaction Fee
1250093	LICENSE	INVOICED	2013-07-11	50	Special Sales License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2024-08-29	Pleaded	Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure	1	No data	No data	No data
2020-07-14	Default Decision	MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES AT AN EXCESSIVE PRICE DURING A DECLARED STATE OF EMERGENCY IN NEW YORK CITY	4	No data	4	No data
2018-09-06	Pleaded	SCALE IS NOT LOCATED BETWEEN THE BUYER AND SELLER AND THE FACE OF THE SCALE IS NOT IN FULL VIEW OF THE BUYER	1	1	No data	No data
2017-06-02	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data
2017-06-02	Pleaded	OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK	1	1	No data	No data
2015-05-21	Default Decision	TOTAL SELLING PRICE NOT SHOWN	2	No data	2	No data
2014-11-06	Pleaded	OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK	2	2	No data	No data
2014-11-06	Pleaded	REFUND POLICY NOT CONSPICUOUSLY POSTED	1	1	No data	No data

USAspending Awards / Financial Assistance

Date:

2022-05-16

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUST (ESOP); (6) INTERNATIONAL TRADE; (7) EXPORT EXPRESS; AND (8) EXPORT WORKING CAPITAL LOAN PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA

Obligated Amount:

0.00

Face Value Of Loan:

95000.00

Total Face Value Of Loan: