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AJWA GROCERY AND HALAL MEAT LLC

Company Details

Name: AJWA GROCERY AND HALAL MEAT LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Nov 2013 (11 years ago)
Entity Number: 4481873
ZIP code: 11230
County: Kings
Place of Formation: New York
Address: 1034 Coney Island Ave, BROOKLYN, NY, United States, 11230

Contact Details

Phone +1 347-915-1106

DOS Process Agent

Name Role Address
IMRAN ANSARI DOS Process Agent 1034 Coney Island Ave, BROOKLYN, NY, United States, 11230

Agent

Name Role Address
WAQAS SHAFI Agent 825 EAST 9TH STREET SUIT 3 A, BROOKLYN, NY, 11230

Licenses

Number Status Type Date End date Address
709797 No data Retail grocery store No data No data 1034 CONEY ISLAND AVE, BROOKLYN, NY, 11230
2001539-DCA Active Business 2013-12-12 2024-03-31 No data

History

Start date End date Type Value
2013-11-04 2023-09-28 Address 825 EAST 9TH STREET SUIT 3 A, BROOKLYN, NY, 11230, USA (Type of address: Registered Agent)
2013-11-04 2023-09-28 Address 825 EAST 9TH STREET SUIT 5 H, BROOKLYN, NY, 11230, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230928003707 2023-09-28 BIENNIAL STATEMENT 2021-11-01
140310000310 2014-03-10 CERTIFICATE OF PUBLICATION 2014-03-10
131104010064 2013-11-04 ARTICLES OF ORGANIZATION 2013-11-04

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-01-10 AJWA GROCERY AND HALAL 1034 CONEY ISLAND AVE, BROOKLYN, Kings, NY, 11230 A Food Inspection Department of Agriculture and Markets No data
2022-02-09 AJWA GROCERY AND HALAL 1034 CONEY ISLAND AVE, BROOKLYN, Kings, NY, 11230 A Food Inspection Department of Agriculture and Markets No data
2019-05-22 No data 1034 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-01-19 No data 1034 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-06-26 No data 1034 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-04-06 No data 1034 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-09-29 No data 1034 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-07-29 No data 1034 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-02-05 No data 1034 Coney Island Avenue, Brooklyn, Brooklyn, NY, 11230 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3416626 RENEWAL INVOICED 2022-02-11 160 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3148567 RENEWAL INVOICED 2020-01-24 160 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2819984 NGC INVOICED 2018-07-31 20 No Good Check Fee
2806906 LL VIO INVOICED 2018-07-09 500 LL - License Violation
2806504 SCALE-01 INVOICED 2018-07-06 40 SCALE TO 33 LBS
2731120 RENEWAL INVOICED 2018-01-20 160 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2592087 SCALE-01 INVOICED 2017-04-17 40 SCALE TO 33 LBS
2473605 CL VIO INVOICED 2016-10-19 175 CL - Consumer Law Violation
2462346 SCALE-01 INVOICED 2016-10-05 40 SCALE TO 33 LBS
2397378 SS VIO INVOICED 2016-08-09 50 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-06-26 Pleaded Stoop line license is not for an oversized stand, but the stand exceeds four feet in width. 1 1 No data No data
2018-06-26 Pleaded THE OUTSIDE SURFACE OF THE STOOP LINE STAND IS NOT SMOOTH AND FREE AND CLEAR OF PROJECTIONS WHICH MIGHT TEND TO DAMGE THE CLOTHING OF PASSING PEDESTRIANS OR WHICH MIGHT CAUSE BODILY INJURY TO SUCH PEDESTRIANS. 1 1 No data No data
2016-09-29 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2016-07-29 Pleaded SELLING GUTKA 1 1 No data No data

Date of last update: 15 Jan 2025

Sources: New York Secretary of State