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  5. SYED AND BABUL INC.

SYED AND BABUL INC.

Company Details

Name: SYED AND BABUL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Sep 2015 (10 years ago)
Entity Number: 4824445
ZIP code: 11416
County: Queens
Place of Formation: New York
Address: 75-19 101 AVENUE, OZONE PARK, NY, United States, 11416

Contact Details

Phone +1 718-848-0895

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 75-19 101 AVENUE, OZONE PARK, NY, United States, 11416

Licenses

Number Status Type Date End date Address
723710 No data Retail grocery store No data No data 75-19 101 AVE, OZONE PARK, NY, 11416
2086856-DCA Inactive Business 2019-06-06 2020-03-31 No data
2032897-DCA Inactive Business 2016-02-01 2022-03-31 No data

History

Start date End date Type Value
2024-04-05 2024-04-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-24 2024-04-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-09-24 2023-04-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
150924000027 2015-09-24 CERTIFICATE OF INCORPORATION 2015-09-24

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2025-03-10 MANNAN SUPERMARKET 75-19 101 AVE, OZONE PARK, Queens, NY, 11416 B Food Inspection Department of Agriculture and Markets 06B - Packaged peeled garlic is displayed for sale in the retail display refrigerator at internal temperature of 56-59°F for an undetermined time. 97 lbs. (41 containers) of product destroyed under signed waiver during the inspection. The accuracy of the thermometer used was verified during the inspection.
2023-11-06 MANNAN SUPERMARKET 75-19 101 AVE, OZONE PARK, Queens, NY, 11416 A Food Inspection Department of Agriculture and Markets No data
2022-09-14 MANNAN SUPERMARKET 75-19 101 AVE, OZONE PARK, Queens, NY, 11416 A Food Inspection Department of Agriculture and Markets No data
2022-08-30 No data 7519 101ST AVE, Queens, OZONE PARK, NY, 11416 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-04-22 No data 7519 101ST AVE, Queens, OZONE PARK, NY, 11416 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-03-08 MANNAN SUPERMARKET 75-19 101 AVE, OZONE PARK, Queens, NY, 11416 A Food Inspection Department of Agriculture and Markets No data
2020-10-26 No data 7519 101ST AVE, Queens, OZONE PARK, NY, 11416 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-03-25 No data 7519 101ST AVE, Queens, OZONE PARK, NY, 11416 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-01-28 No data 7519 101ST AVE, Queens, OZONE PARK, NY, 11416 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-07-25 No data 7519 101ST AVE, Queens, OZONE PARK, NY, 11416 Warning 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
3492341 WM VIO INVOICED 2022-08-31 150 WM - W&M Violation
3492340 OL VIO INVOICED 2022-08-31 125 OL - Other Violation
3441176 SCALE-01 INVOICED 2022-04-25 100 SCALE TO 33 LBS
3250118 WM VIO INVOICED 2020-10-29 325 WM - W&M Violation
3250117 OL VIO INVOICED 2020-10-29 37.5 OL - Other Violation
3249162 LL VIO INVOICED 2020-10-27 900 LL - License Violation
3248855 SCALE-01 INVOICED 2020-10-26 20 SCALE TO 33 LBS
3154542 OL VIO INVOICED 2020-02-03 250 OL - Other Violation
3154086 LL VIO INVOICED 2020-02-03 450 LL - License Violation
3152627 SCALE-01 INVOICED 2020-01-31 100 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-08-30 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
2022-08-30 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 1 1 No data No data
2022-08-30 Pleaded 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 10 10 No data No data
2020-10-26 Pleaded 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 1 No data No data
2020-10-26 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data
2020-10-26 Pleaded 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 3 3 No data No data
2020-10-26 Pleaded FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE 1 1 No data No data
2020-10-26 Pleaded Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure 1 1 No data No data
2020-10-26 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
2020-01-28 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2095067405 2020-05-05 0202 PPP 75-19 101st Ave, OZONE PARK, NY, 11416
Loan Status Date 2021-05-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38933
Loan Approval Amount (current) 38933
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address OZONE PARK, QUEENS, NY, 11416-1000
Project Congressional District NY-07
Number of Employees 12
NAICS code 445110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 39293.35
Forgiveness Paid Date 2021-04-13

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1904500 Fair Labor Standards Act 2019-08-05 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2019-08-05
Termination Date 2021-06-01
Date Issue Joined 2019-09-25
Section 0201
Sub Section FL
Status Terminated

Parties
Name OROZCO LOPEZ,
Role Plaintiff
Name SYED AND BABUL INC.
Role Defendant

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH 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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