| Name: | ITTADI BAZAAR LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 26 May 2015 (10 years ago) |
| Entity Number: | 4764028 |
| ZIP code: | 11370 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 3050 83RD STREET, 2ND FLOOR, EAST ELMHURST, NY, United States, 11370 |
Contact Details
Phone +1 718-353-8368
Phone +1 347-866-2923
| Name | Role | Address |
|---|---|---|
| ABU NUMAN | DOS Process Agent | 3050 83RD STREET, 2ND FLOOR, EAST ELMHURST, NY, United States, 11370 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2073010-1-DCA | Inactive | Business | 2018-06-11 | 2019-11-30 |
| 2027261-DCA | Active | Business | 2015-08-18 | 2024-03-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151015000185 | 2015-10-15 | CERTIFICATE OF PUBLICATION | 2015-10-15 |
| 150526010208 | 2015-05-26 | ARTICLES OF ORGANIZATION | 2015-05-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-03-01 | No data | 7307 37TH RD, Queens, JACKSON HEIGHTS, NY, 11372 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-03-04 | No data | 7307 37TH RD, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-17 | No data | 7307 37TH RD, Queens, JACKSON HEIGHTS, NY, 11372 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-10 | No data | 7307 37TH RD, Queens, JACKSON HEIGHTS, NY, 11372 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-26 | No data | 7307 37TH RD, Queens, JACKSON HEIGHTS, NY, 11372 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-13 | No data | 7307 37TH RD, Queens, JACKSON HEIGHTS, NY, 11372 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-27 | No data | 7307 37TH RD, Queens, JACKSON HEIGHTS, NY, 11372 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-11 | No data | 7307 37TH RD, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-24 | No data | 7307 37TH RD, Queens, JACKSON HEIGHTS, NY, 11372 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-23 | No data | 7307 37TH RD, Queens, JACKSON HEIGHTS, NY, 11372 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2021-06-04 | 2021-07-07 | Damaged Goods | No | 0.00 | Advised to Sue |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3431288 | RENEWAL | INVOICED | 2022-03-27 | 480 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3421876 | SCALE-01 | INVOICED | 2022-03-01 | 100 | SCALE TO 33 LBS |
| 3171177 | RENEWAL | INVOICED | 2020-03-27 | 480 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3167596 | SCALE-01 | INVOICED | 2020-03-09 | 100 | SCALE TO 33 LBS |
| 3102045 | LL VIO | INVOICED | 2019-10-10 | 700 | LL - License Violation |
| 3102052 | LICENSEDOC15 | INVOICED | 2019-10-10 | 15 | License Document Replacement |
| 3089729 | WM VIO | INVOICED | 2019-09-25 | 50 | WM - W&M Violation |
| 3089728 | OL VIO | INVOICED | 2019-09-25 | 250 | OL - Other Violation |
| 3089010 | LL VIO | CREDITED | 2019-09-24 | 950 | LL - License Violation |
| 2958337 | LL VIO | INVOICED | 2019-01-07 | 375 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-09-17 | Pleaded | BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM | 1 | 1 | No data | No data |
| 2019-09-17 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2019-09-17 | Pleaded | Failure to comply with stoop line stand location and size restrictions on stands displaying only non-food items. | 1 | 1 | No data | No data |
| 2019-09-17 | 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 |
| 2019-09-17 | Pleaded | OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK | 1 | 1 | No data | No data |
| 2019-09-17 | Pleaded | DCA LICENSE OR COMPLAINT SIGN IS NOT POSTED. | 1 | 1 | No data | No data |
| 2018-11-26 | Settlement (Pre-Hearing) | Stoop line license is not for an oversized stand, but the stand exceeds four feet in width. | 1 | 1 | No data | No data |
| 2018-03-13 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2018-03-13 | Pleaded | Stoop line license is not for an oversized stand, but the stand exceeds four feet in width. | 1 | 1 | No data | No data |
| 2017-02-27 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 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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| 1733227700 | 2020-05-01 | 0202 | PPP | 7307 37TH RD, JACKSON HEIGHTS, NY, 11372 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9356428305 | 2021-01-30 | 0202 | PPS | 7307 37th Rd, Jackson Heights, NY, 11372-6363 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State
