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  5. ITTADI BAZAAR LLC

ITTADI BAZAAR LLC

Company Details

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

DOS Process Agent

Name Role Address
ABU NUMAN DOS Process Agent 3050 83RD STREET, 2ND FLOOR, EAST ELMHURST, NY, United States, 11370

Licenses

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

Filings

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

Complaints

Start date End date Type Satisafaction Restitution Result
2021-06-04 2021-07-07 Damaged Goods No 0.00 Advised to Sue

Fine And Fees

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

Issued Charges

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

USAspending Awards / Financial Assistance

Date:
2021-01-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
74272.00
Total Face Value Of Loan:
74272.00
Date:
2020-06-05
Link:
View on USAspending
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:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
74272.00
Total Face Value Of Loan:
74272.00
Date:
2020-04-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
74272
Current Approval Amount:
74272
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
74965.49
Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
74272
Current Approval Amount:
74272
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
74753.2

Court Cases

Court Case Summary

Filing Date:
2020-11-10
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
GARCIA MORALES
Party Role:
Plaintiff
Party Name:
ITTADI BAZAAR LLC
Party Role:
Defendant

Related by officers

ABU NUMAN

HALAL FOOD BAZAAR INC ITTADI GARDEN & GRILL LLC SS GROCERY INC.

Related by address

No related companies by address

Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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