| Name: | AL SAFA AL MARWAH, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Oct 2014 (10 years ago) |
| Entity Number: | 4657290 |
| ZIP code: | 11208 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 3138 FULTON STREET, BROOKLYN, NY, United States, 11208 |
Contact Details
Phone +1 718-827-1000
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3138 FULTON STREET, BROOKLYN, NY, United States, 11208 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-10-28 | 2015-06-22 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2014-10-28 | 2015-06-22 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150622000216 | 2015-06-22 | CERTIFICATE OF CHANGE | 2015-06-22 |
| 141028010063 | 2014-10-28 | CERTIFICATE OF INCORPORATION | 2014-10-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-02-13 | No data | 3138 FULTON ST, Brooklyn, BROOKLYN, NY, 11208 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-22 | No data | 3138 FULTON ST, Brooklyn, BROOKLYN, NY, 11208 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-29 | No data | 3138 FULTON ST, Brooklyn, BROOKLYN, NY, 11208 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2663975 | CL VIO | INVOICED | 2017-09-08 | 350 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-08-29 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5158217404 | 2020-05-11 | 0202 | PPP | 3138 fulton street, BROOKLYN, NY, 11208-0001 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State
