SAM DAR ENTERPRISES INC | Company Profile

Chief Executive Officer

Name	Role	Address
NAVEED ANJUM	Chief Executive Officer	1491 JEROME AVE, BRONX, NY, United States, 10452

DOS Process Agent

Name	Role	Address
NAVEED ANJUM	DOS Process Agent	1491 jerome ave, bronx, NY, United States, 10452

Licenses

Number	Status	Type	Date	End date
2109087-DCA	Active	Business	2022-09-28	2025-03-31
2047442-DCA	Active	Business	2017-01-17	2025-03-31
2006524-DCA	Inactive	Business	2014-04-18	2023-03-31
2006045-DCA	Inactive	Business	2014-04-10	2019-03-31

History

Start date	End date	Type	Value
2024-01-22	2024-01-22	Address	1491 JEROME AVE, BRONX, NY, 10452, USA (Type of address: Chief Executive Officer)
2024-01-22	2024-01-22	Address	2218 JEROME AVE, BRONX, NY, 10453, USA (Type of address: Chief Executive Officer)
2016-12-08	2024-01-22	Address	2218 JEROME AVE, BRONX, NY, 10453, USA (Type of address: Chief Executive Officer)
2016-12-08	2024-01-22	Address	56 VELTERI LN, YONKERS, NY, 10704, USA (Type of address: Service of Process)
2014-01-21	2024-01-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-01-21	2016-12-08	Address	2218 JEROME AVE., BRONX, NY, 10453, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240122002568	2024-01-22	BIENNIAL STATEMENT	2024-01-22
220729001487	2022-07-29	BIENNIAL STATEMENT	2022-01-01
180111006133	2018-01-11	BIENNIAL STATEMENT	2018-01-01
161208006292	2016-12-08	BIENNIAL STATEMENT	2016-01-01
140121010163	2014-01-21	CERTIFICATE OF INCORPORATION	2014-01-21

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-10-03	No data	405 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11238	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-03	No data	1491 JEROME AVE, Bronx, BRONX, NY, 10452	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-12-28	No data	3000 PARK AVE, Bronx, BRONX, NY, 10451	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-11-06	No data	2218 JEROME AVE, Bronx, BRONX, NY, 10453	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-10-23	No data	1491 JEROME AVE, Bronx, BRONX, NY, 10452	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-10	No data	2218 JEROME AVE, Bronx, BRONX, NY, 10453	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-05	No data	1491 JEROME AVE, Bronx, BRONX, NY, 10452	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-14	No data	2218 JEROME AVE, Bronx, BRONX, NY, 10453	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-18	No data	2218 JEROME AVE, Bronx, BRONX, NY, 10453	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-07	No data	3000 PARK AVE, Bronx, BRONX, NY, 10451	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-27	No data	1491 JEROME AVE, Bronx, BRONX, NY, 10452	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-03	No data	3000 PARK AVE, Bronx, BRONX, NY, 10451	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-03	No data	2218 JEROME AVE, Bronx, BRONX, NY, 10453	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-11	No data	2218 JEROME AVE, Bronx, BRONX, NY, 10453	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-08	No data	2218 JEROME AVE, Bronx, BRONX, NY, 10453	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-21	No data	3000 PARK AVE, Bronx, BRONX, NY, 10451	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-19	No data	3000 PARK AVE, Bronx, BRONX, NY, 10451	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-26	No data	3000 PARK AVE, Bronx, BRONX, NY, 10451	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-18	No data	2218 JEROME AVE, Bronx, BRONX, NY, 10453	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Complaints

Start date	End date	Type	Satisafaction	Restitution	Result
2018-11-23	2018-12-14	Damaged Goods	No	0.00	No Satisfactory Agreement

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3611126	RENEWAL	INVOICED	2023-03-06	540	Garage and/or Parking Lot License Renewal Fee
3611145	RENEWAL	INVOICED	2023-03-06	600	Garage and/or Parking Lot License Renewal Fee
3526715	LICENSE	INVOICED	2022-09-27	270	Garage or Parking Lot License Fee
3320324	RENEWAL	INVOICED	2021-04-22	600	Garage and/or Parking Lot License Renewal Fee
3320392	RENEWAL	INVOICED	2021-04-22	540	Garage and/or Parking Lot License Renewal Fee
3259429	LL VIO	INVOICED	2020-11-18	500	LL - License Violation
3255635	LL VIO	INVOICED	2020-11-10	375.05999755859375	LL - License Violation
3250125	LL VIO	CREDITED	2020-10-29	750	LL - License Violation
3175944	LL VIO	INVOICED	2020-04-16	375	LL - License Violation
2997441	RENEWAL	INVOICED	2019-03-05	600	Garage and/or Parking Lot License Renewal Fee
2997457	RENEWAL	INVOICED	2019-03-05	540	Garage and/or Parking Lot License Renewal Fee
2893917	LL VIO	INVOICED	2018-10-01	375	LL - License Violation
2701925	LL VIO	INVOICED	2017-11-29	420	LL - License Violation
2695748	LL VIO	INVOICED	2017-11-17	500	LL - License Violation
2695789	LL VIO	CREDITED	2017-11-17	420	LL - License Violation
2569888	RENEWAL	INVOICED	2017-03-04	600	Garage and/or Parking Lot License Renewal Fee
2570149	RENEWAL	INVOICED	2017-03-04	380	Garage and/or Parking Lot License Renewal Fee
2531533	LICENSE	INVOICED	2017-01-12	150	Garage or Parking Lot License Fee
2531534	BLUEDOT	INVOICED	2017-01-12	600	Garage or Parking Lot Blue Dot License Fee
2453711	LL VIO	CREDITED	2016-09-20	375	LL - License Violation
2020250	RENEWAL	CREDITED	2015-03-17	600	Garage and/or Parking Lot License Renewal Fee
2020286	DCA-MFAL	INVOICED	2015-03-17	600	Manual Fee Account Licensing
2014530	RENEWAL	INVOICED	2015-03-11	380	Garage and/or Parking Lot License Renewal Fee
2007441	LL VIO	CREDITED	2015-03-03	269.989990234375	LL - License Violation
2007444	LL VIO	INVOICED	2015-03-03	269.989990234375	LL - License Violation
1991130	LL VIO	CREDITED	2015-02-20	519.989990234375	LL - License Violation
1931154	LL VIO	INVOICED	2015-01-05	250.0800018310547	LL - License Violation
1931151	LL VIO	CREDITED	2015-01-05	250.0800018310547	LL - License Violation
1893606	LL VIO	CREDITED	2014-11-25	500.0799865722656	LL - License Violation
1645088	LICENSE	INVOICED	2014-04-07	300	Garage or Parking Lot License Fee
1645108	LICENSE	INVOICED	2014-04-07	190	Garage or Parking Lot License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2020-11-06	Pleaded	BUSINESS EXCEEDS VEHICLE CAPACITY.	14	14	No data	No data
2020-10-23	Pleaded	BUSINESS FAILS TO CONSPICUOUSLY POST A RATE SIGN AT EACH PUBLIC ENTRANCE.	1	1	No data	No data
2020-10-23	Pleaded	Business fails to conspicuously post a rate sign for bicycle parking at each public entrance.	1	1	No data	No data
2020-10-23	Pleaded	BUSINESS FAILS TO POST A SIGN STATING ITS NAME, ADDRESS, LICENSE NUMBER, VEHICLE CAPACITY, BICYCLE CAPACITY (IF APPLICABLE) AND BUSINESS HOURS	1	1	No data	No data
2020-03-10	Pleaded	BUSINESS EXCEEDS VEHICLE CAPACITY.	1	1	No data	No data
2018-09-18	Pleaded	BUSINESS EXCEEDS VEHICLE CAPACITY.	2	2	No data	No data
2017-11-03	Pleaded	PARKING LOT/GARAGE FAILS TO POST REQUIRED 'CAPACITY FULL' SIGN AT EACH PUBLIC ENTRANCE WHEN THE GARAGE HAS REACHED MAXIMUM CAPACITY	1	1	No data	No data
2017-11-03	Pleaded	BUSINESS EXCEEDS VEHICLE CAPACITY.	4	4	No data	No data
2016-08-11	Hearing Decision	PARKING LOT/GARAGE FAILS TO POST REQUIRED 'CAPACITY FULL' SIGN AT EACH PUBLIC ENTRANCE WHEN THE GARAGE HAS REACHED MAXIMUM CAPACITY	1	No data	No data	1
2015-02-19	Settlement (Pre-Hearing)	PARKING LOT/GARAGE FAILS TO POST REQUIRED 'CAPACITY FULL' SIGN AT EACH PUBLIC ENTRANCE WHEN THE GARAGE HAS REACHED MAXIMUM CAPACITY	1	1	No data	No data
2015-02-19	Settlement (Pre-Hearing)	BUSINESS EXCEEDS VEHICLE CAPACITY.	7	7	No data	No data
2014-11-18	Settlement (Pre-Hearing)	PARKING LOT/GARAGE FAILS TO POST REQUIRED 'CAPACITY FULL' SIGN AT EACH PUBLIC ENTRANCE WHEN THE GARAGE HAS REACHED MAXIMUM CAPACITY	1	1	No data	No data
2014-11-18	Settlement (Pre-Hearing)	BUSINESS EXCEEDS VEHICLE CAPACITY.	16	16	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5797948403

2021-02-09

0202

PPS

2218 Jerome Ave, Bronx, NY, 10453-1815

Loan Status Date	2022-05-07
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	15230
Loan Approval Amount (current)	15230
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Bronx, BRONX, NY, 10453-1815
Project Congressional District	NY-13
Number of Employees	6
NAICS code	812930
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	15406.41
Forgiveness Paid Date	2022-04-06

5947167307

2020-04-30

0202

PPP

2218 jerome ave, bronx, NY, 10453

Loan Status Date	2021-08-24
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12705
Loan Approval Amount (current)	12705
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	bronx, BRONX, NY, 10453-0001
Project Congressional District	NY-13
Number of Employees	5
NAICS code	812930
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	12852.87
Forgiveness Paid Date	2021-07-07

Name:	SAM DAR ENTERPRISES INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Jan 2014 (11 years ago)
Entity Number:	4516248
ZIP code:	10452
County:	Bronx
Place of Formation:	New York
Address:	1491 jerome ave, bronx, NY, United States, 10452

SAM DAR ENTERPRISES INC.

Company Details