| 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
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 75-19 101 AVENUE, OZONE PARK, NY, United States, 11416 |
| 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 |
| 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 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150924000027 | 2015-09-24 | CERTIFICATE OF INCORPORATION | 2015-09-24 |
| 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 |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-09-25 | Default Decision | Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure | 1 | No data | No data | No data |
| 2024-09-25 | Default Decision | NO ""FOR CUSTOMER USE"" SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. | 1 | No data | 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 |
| 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 |
| 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 | 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 | 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 | 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 |
| 2020-10-26 | 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 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
