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ALI BABA ORGANIC, INC.

ALI BABA ORGANIC, INC.

Company Details

Name:	ALI BABA ORGANIC, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Jan 2014 (11 years ago)
Entity Number:	4518748
ZIP code:	10013
County:	New York
Place of Formation:	New York
Address:	1 MOTT STREET, NEW YORK, NY, United States, 10013

Contact Details

Phone +1 212-233-5797

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1 MOTT STREET, NEW YORK, NY, United States, 10013

Licenses

Number	Status	Type	Date	End date
2008765-1853-DCA	Active	Business	2014-05-28	2023-12-31
2008807-DCA	Active	Business	2014-05-28	2024-03-31
2008791-DCA	Active	Business	2014-05-28	2024-03-31
2006013-DCA	Active	Business	2014-04-09	2024-03-31

Filings

Filing Number	Date Filed	Type	Effective Date
140124000453	2014-01-24	CERTIFICATE OF INCORPORATION	2014-01-24

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-10-18	No data	1 MOTT ST, Manhattan, NEW YORK, NY, 10013	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-11	No data	1 MOTT ST, Manhattan, NEW YORK, NY, 10013	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-11	No data	1 MOTT ST, Manhattan, NEW YORK, NY, 10013	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-08-17	No data	1 MOTT ST, Manhattan, NEW YORK, NY, 10013	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-06-24	No data	1 MOTT ST, Manhattan, NEW YORK, NY, 10013	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-27	No data	1 MOTT ST, Manhattan, NEW YORK, NY, 10013	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-19	No data	1 MOTT ST, Manhattan, NEW YORK, NY, 10013	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-29	No data	1 MOTT ST, Manhattan, NEW YORK, NY, 10013	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-07	No data	1 MOTT ST, Manhattan, NEW YORK, NY, 10013	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-16	No data	1 MOTT ST, Manhattan, NEW YORK, NY, 10013	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-01	No data	1 MOTT ST, Manhattan, NEW YORK, NY, 10013	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-26	No data	1 MOTT ST, Manhattan, NEW YORK, NY, 10013	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-29	No data	1 MOTT ST, Manhattan, NEW YORK, NY, 10013	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-09	No data	1 MOTT ST, Manhattan, NEW YORK, NY, 10013	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-09	No data	1 MOTT ST, Manhattan, NEW YORK, NY, 10013	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-19	No data	1 MOTT ST, Manhattan, NEW YORK, NY, 10013	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-17	No data	1 MOTT ST, Manhattan, NEW YORK, NY, 10013	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-30	No data	1 MOTT ST, Manhattan, NEW YORK, NY, 10013	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-28	No data	1 MOTT ST, Manhattan, NEW YORK, NY, 10013	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-18	No data	1 MOTT ST, Manhattan, NEW YORK, NY, 10013	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-04	No data	1 MOTT ST, Manhattan, NEW YORK, NY, 10013	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-31	No data	1 MOTT ST, Manhattan, NEW YORK, NY, 10013	No Violation Issued	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
3538753	CL VIO	INVOICED	2022-10-19	150	CL - Consumer Law Violation
3473525	CL VIO	CREDITED	2022-08-17	150	CL - Consumer Law Violation
3472322	SCALE-01	INVOICED	2022-08-11	20	SCALE TO 33 LBS
3430320	RENEWAL	INVOICED	2022-03-24	800	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3430299	RENEWAL	INVOICED	2022-03-24	640	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3430410	RENEWAL2	INVOICED	2022-03-24	160	Stoop Line Stand Renewal Fee, Confectionery or Ice Cream
3382072	RENEWAL	INVOICED	2021-10-20	200	Tobacco Retail Dealer Renewal Fee
3258693	LL VIO	INVOICED	2020-11-17	625	LL - License Violation
3255704	WM VIO	INVOICED	2020-11-10	100	WM - W&M Violation
3255703	OL VIO	INVOICED	2020-11-10	750	OL - Other Violation
3255722	LL VIO	CREDITED	2020-11-10	875	LL - License Violation
3249554	OL VIO	CREDITED	2020-10-28	1000	OL - Other Violation
3249555	WM VIO	CREDITED	2020-10-28	800	WM - W&M Violation
3249596	LL VIO	CREDITED	2020-10-28	1500	LL - License Violation
3199855	LL VIO	VOIDED	2020-08-20	875	LL - License Violation
3199535	OL VIO	VOIDED	2020-08-19	750	OL - Other Violation
3199536	WM VIO	VOIDED	2020-08-19	100	WM - W&M Violation
3183887	RENEWAL	INVOICED	2020-06-22	640	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3183890	RENEWAL2	INVOICED	2020-06-22	160	Stoop Line Stand Renewal Fee, Confectionery or Ice Cream
3183891	RENEWAL	INVOICED	2020-06-22	800	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3156277	LL VIO	INVOICED	2020-02-07	375	LL - License Violation
3155169	OL VIO	INVOICED	2020-02-05	250	OL - Other Violation
3143612	LL VIO	CREDITED	2020-01-14	500	LL - License Violation
3143480	LL VIO	CREDITED	2020-01-14	500	LL - License Violation
3143615	OL VIO	CREDITED	2020-01-14	250	OL - Other Violation
3125970	RENEWAL	INVOICED	2019-12-11	200	Tobacco Retail Dealer Renewal Fee
3124789	LL VIO	CREDITED	2019-12-09	500	LL - License Violation
3124221	LL VIO	CREDITED	2019-12-09	500	LL - License Violation
3124508	OL VIO	CREDITED	2019-12-09	250	OL - Other Violation
3077479	SS VIO	INVOICED	2019-08-29	50	SS - State Surcharge (Tobacco)
3077480	TS VIO	INVOICED	2019-08-29	750	TS - State Fines (Tobacco)
3077481	TP VIO	INVOICED	2019-08-29	750	TP - Tobacco Fine Violation
3070803	DCA-SUS	CREDITED	2019-08-07	60	Suspense Account
3044308	WM VIO	INVOICED	2019-06-07	150	WM - W&M Violation
3043021	SCALE-01	INVOICED	2019-06-05	60	SCALE TO 33 LBS
3020062	TP VIO	INVOICED	2019-04-19	1000	TP - Tobacco Fine Violation
3003339	TP VIO	CREDITED	2019-03-18	1000	TP - Tobacco Fine Violation
2896875	LL VIO	INVOICED	2018-10-02	500	LL - License Violation
2798998	LL VIO	CREDITED	2018-06-12	500	LL - License Violation
2770848	LL VIO	CREDITED	2018-04-04	375	LL - License Violation
2766951	OL VIO	INVOICED	2018-03-30	125	OL - Other Violation
2766952	WM VIO	INVOICED	2018-03-30	25	WM - W&M Violation
2745422	RENEWAL	INVOICED	2018-02-17	640	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2745446	RENEWAL2	INVOICED	2018-02-17	160	Stoop Line Stand Renewal Fee, Confectionery or Ice Cream
2745449	RENEWAL	INVOICED	2018-02-17	800	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2740953	WM VIO	INVOICED	2018-02-07	50	WM - W&M Violation
2738745	SCALE-01	INVOICED	2018-02-02	60	SCALE TO 33 LBS
2703766	RENEWAL	INVOICED	2017-12-01	110	Cigarette Retail Dealer Renewal Fee
2618252	SCALE-01	INVOICED	2017-05-31	60	SCALE TO 33 LBS
2574929	LL VIO	INVOICED	2017-03-15	1125	LL - License Violation
2558577	LL VIO	CREDITED	2017-02-22	987.5	LL - License Violation
2352523	SCALE-01	INVOICED	2016-05-24	80	SCALE TO 33 LBS
2301176	RENEWAL	INVOICED	2016-03-16	800	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2301180	RENEWAL	INVOICED	2016-03-16	640	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2301252	RENEWAL2	INVOICED	2016-03-16	160	Stoop Line Stand Renewal Fee, Confectionery or Ice Cream
2213604	RENEWAL	INVOICED	2015-11-10	110	Cigarette Retail Dealer Renewal Fee
2169955	PL VIO	INVOICED	2015-09-15	300	PL - Padlock Violation
2169227	WM VIO	INVOICED	2015-09-14	125	WM - W&M Violation
2168665	LL VIO	INVOICED	2015-09-14	300	LL - License Violation
2168390	SCALE-01	INVOICED	2015-09-11	60	SCALE TO 33 LBS
1685893	LICENSE	INVOICED	2014-05-20	640	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
1685902	LICENSE2	INVOICED	2014-05-20	160	Stoop Line Stand, Confectionery or Ice Cream
1685924	LICENSE	INVOICED	2014-05-20	110	Cigarette Retail Dealer License Fee
1640325	LICENSE	INVOICED	2014-04-01	800	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-08-11	Default Decision	REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	No data	1	No data
2020-08-17	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	1	1	No data	No data
2020-08-17	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT	1	1	No data	No data
2020-08-17	Pleaded	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	1	No data	No data
2020-08-17	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2020-08-17	Pleaded	BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM	1	1	No data	No data
2020-08-17	Pleaded	Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure	1	1	No data	No data
2019-11-27	Hearing Decision	OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK	1	No data	No data	1
2019-11-27	Hearing Decision	BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM	1	No data	1	No data
2019-11-27	Hearing Decision	STOOP LINE STAND IS NOT ENCLOSED AT BOTH ENDS and IN FRONT OF A FENCE OE PARTITION CONSTRUCTED OF WOOD OR SOME OTHER RIGHT MATERIAL	1	No data	1	No data
2019-08-19	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2019-08-19	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2019-05-29	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	2	2	No data	No data
2019-03-07	Hearing Decision	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	No data	1	No data
2018-03-26	Default Decision	OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK	1	No data	1	No data
2018-03-26	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	1	No data	No data
2018-03-26	Pleaded	LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR	1	1	No data	No data
2018-01-29	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT	2	2	No data	No data
2017-01-30	Hearing Decision	OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK	13	No data	1	12
2017-01-30	Hearing Decision	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	1	No data
2017-01-30	Hearing Decision	STOOP LINE LICENSE IS NOT FOR AN OVERSIZED STAND, BUT THE STAND EXCEEDS FOUR FEET IN WIDTH	1	No data	1	No data
2015-09-04	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	2	2	No data	No data
2015-09-04	Pleaded	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	No data	No data
2015-09-04	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	2	2	No data	No data
2015-09-04	Pleaded	WATER/ICE ON SIDEWALK	1	1	No data	No data
2015-09-04	Settlement (Pre-Hearing)	RESPONDENT HAS TABLES AND CHAIRS ON THE PUBLIC SIDEWALK IN FRONT OF RESTAURANT (UNENCLOSED), BUT DOES NOT HAVE A DCA SIDEALK LICENSE.	1	1	No data	No data
2015-09-04	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

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3057418000

2020-06-24

0202

PPP

1 MOTT ST, NEW YORK, NY, 10013-5002

Loan Status Date	2021-10-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	37211.25
Loan Approval Amount (current)	37211.25
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Unanswered
Project Address	NEW YORK, NEW YORK, NY, 10013-5002
Project Congressional District	NY-10
Number of Employees	4
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	37679.19
Forgiveness Paid Date	2021-09-29

Date of last update: 26 Mar 2025

Sources: New York Secretary of State