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DARYAB HALAL MEAT & GROCERY CORP

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Company Details

Name: DARYAB HALAL MEAT & GROCERY CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Mar 2014 (11 years ago)
Entity Number: 4548749
ZIP code: 11365
County: Queens
Place of Formation: New York
Address: 6812 FRESH MEADOW LN, FRESH MEADOWS, NY, United States, 11365

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SHAKEEB SHARIFI DOS Process Agent 6812 FRESH MEADOW LN, FRESH MEADOWS, NY, United States, 11365

Filings

Filing Number Date Filed Type Effective Date
140321010215 2014-03-21 CERTIFICATE OF INCORPORATION 2014-03-21

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3645643 SCALE-01 INVOICED 2023-05-15 40 SCALE TO 33 LBS
3126984 SCALE-01 INVOICED 2019-12-13 40 SCALE TO 33 LBS
2747187 OL VIO INVOICED 2018-02-22 125 OL - Other Violation
2744217 SCALE-01 INVOICED 2018-02-15 40 SCALE TO 33 LBS
2607325 WM VIO INVOICED 2017-05-08 150 WM - W&M Violation
2603266 SCALE-01 INVOICED 2017-05-04 40 SCALE TO 33 LBS
2401854 WM VIO INVOICED 2016-08-26 100 WM - W&M Violation
2285302 CL VIO CREDITED 2016-02-25 175 CL - Consumer Law Violation
2283009 SCALE-01 INVOICED 2016-02-23 40 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-02-06 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
2017-04-26 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 1 1 No data No data
2017-04-26 Pleaded LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR 1 1 No data No data
2016-08-01 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 2 2 No data No data
2016-08-01 Pleaded NO RESPONSIBILITY ON PACKAGES 2 2 No data No data
2016-02-12 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-08-07
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:
43700.00
Total Face Value Of Loan:
100.00

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State