BISBAS GOURMET DELI INC

Agent

Name	Role	Address
AHMED ABDULLAH ALAWDI	Agent	243-02 FRANCIS LEWIS BLVD, ROSEDALE, NY, 11422

DOS Process Agent

Name	Role	Address
BISBAS GOURMET DELI INC	DOS Process Agent	243-06 MERRICK BLVD, ROSEDALE,NY, NY, United States, 11422

Licenses

Number	Status	Type	Date	End date	Address
727055	No data	Retail grocery store	No data	No data	243-06 MERRICK BLVD, ROSEDALE, NY, 11422
2031811-2-DCA	Inactive	Business	2015-12-29	2018-12-31	No data

History

Start date	End date	Type	Value
2015-11-20	2023-07-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
151120010301	2015-11-20	CERTIFICATE OF INCORPORATION	2015-11-23

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-09-05	BISBAS GOURMET DELI	243-06 MERRICK BLVD, ROSEDALE, Queens, NY, 11422	A	Food Inspection	Department of Agriculture and Markets	No data
2023-05-24	BISBAS GOURMET DELI	24306 MERRICK BLVD, ROSEDALE, Queens, NY, 11422	C	Food Inspection	Department of Agriculture and Markets	15D - Thermometers are not provided in the deli service cooler and self serv display cooler with milk. Temperatures are 39°F and 42°F respectively.
2019-08-12	No data	24306 MERRICK BLVD, Queens, ROSEDALE, NY, 11422	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-02	No data	24306 MERRICK BLVD, Queens, ROSEDALE, NY, 11422	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-10	No data	24306 MERRICK BLVD, Queens, ROSEDALE, NY, 11422	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-07	No data	24306 MERRICK BLVD, Queens, ROSEDALE, NY, 11422	Business Padlocked	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-24	No data	24306 MERRICK BLVD, Queens, ROSEDALE, NY, 11422	Posting Order Served	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-13	No data	24306 MERRICK BLVD, Queens, ROSEDALE, NY, 11422	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-10	No data	24306 MERRICK BLVD, Queens, ROSEDALE, NY, 11422	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-23	No data	24306 MERRICK BLVD, Queens, ROSEDALE, NY, 11422	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-09	No data	24306 MERRICK BLVD, Queens, ROSEDALE, NY, 11422	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-12	No data	24306 MERRICK BLVD, Queens, ROSEDALE, NY, 11422	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-28	No data	24306 MERRICK BLVD, Queens, ROSEDALE, NY, 11422	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-01	No data	24306 MERRICK BLVD, Queens, ROSEDALE, NY, 11422	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-26	No data	24306 MERRICK BLVD, Queens, ROSEDALE, NY, 11422	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-28	No data	24306 MERRICK BLVD, Queens, ROSEDALE, NY, 11422	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-22	No data	24306 MERRICK BLVD, Queens, ROSEDALE, NY, 11422	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-14	No data	24306 MERRICK BLVD, Queens, ROSEDALE, NY, 11422	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-12	No data	24306 MERRICK BLVD, Queens, ROSEDALE, NY, 11422	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-28	No data	24306 MERRICK BLVD, Queens, ROSEDALE, NY, 11422	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-19	No data	24306 MERRICK BLVD, Queens, ROSEDALE, NY, 11422	Violation Issued	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
3046959	TS VIO	INVOICED	2019-06-14	1500	TS - State Fines (Tobacco)
3046960	SS VIO	INVOICED	2019-06-14	50	SS - State Surcharge (Tobacco)
3034630	PL VIO	INVOICED	2019-05-13	2770	PL - Padlock Violation
3034631	TO VIO	INVOICED	2019-05-13	2000	'TO - Tobacco Other
3001145	TP VIO	INVOICED	2019-03-12	2000	TP - Tobacco Fine Violation
3001226	SS VIO	CREDITED	2019-03-12	50	SS - State Surcharge (Tobacco)
2947346	TS VIO	CREDITED	2018-12-18	1500	TS - State Fines (Tobacco)
2947345	SS VIO	CREDITED	2018-12-18	50	SS - State Surcharge (Tobacco)
2922008	PL VIO	INVOICED	2018-11-01	500	PL - Padlock Violation
2896899	SS VIO	CREDITED	2018-10-02	50	SS - State Surcharge (Tobacco)
2896898	TP VIO	CREDITED	2018-10-02	2000	TP - Tobacco Fine Violation
2746842	SCALE-01	INVOICED	2018-02-22	20	SCALE TO 33 LBS
2672970	SCALE-01	INVOICED	2017-10-03	20	SCALE TO 33 LBS
2645837	SS VIO	INVOICED	2017-07-24	50	SS - State Surcharge (Tobacco)
2645838	TS VIO	INVOICED	2017-07-24	1000	TS - State Fines (Tobacco)
2599047	SS VIO	CREDITED	2017-05-02	50	SS - State Surcharge (Tobacco)
2599046	TP VIO	INVOICED	2017-05-02	1000	TP - Tobacco Fine Violation
2499273	RENEWAL	INVOICED	2016-11-29	110	Cigarette Retail Dealer Renewal Fee
2307241	SCALE-01	INVOICED	2016-03-23	20	SCALE TO 33 LBS
2297133	SS VIO	INVOICED	2016-03-11	50	SS - State Surcharge (Tobacco)
2297132	TO VIO	INVOICED	2016-03-11	750	'TO - Tobacco Other
2297130	TS VIO	INVOICED	2016-03-11	750	TS - State Fines (Tobacco)
2297131	TP VIO	INVOICED	2016-03-11	750	TP - Tobacco Fine Violation
2285470	TO VIO	INVOICED	2016-02-25	1000	'TO - Tobacco Other
2241355	LICENSE	INVOICED	2015-12-24	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-03-10	Settlement (Pre-Hearing)	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	1	No data	No data
2019-03-10	Settlement (Pre-Hearing)	UNLICENSED TOBACCO RETAIL DEALER	1	1	No data	No data
2018-10-23	Pleaded	UNLICENSED TOBACCO RETAIL DEALER	1	1	No data	No data
2018-07-09	No data	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2018-07-09	No data	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	1
2017-01-28	Hearing Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2017-01-28	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2016-02-28	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2016-02-28	Pleaded	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	1	No data	No data
2016-02-28	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2016-02-19	Pleaded	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1180048809

2021-04-09

0202

PPS

24306 Merrick Blvd, Rosedale, NY, 11422-1460

Loan Status Date	2021-12-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5832
Loan Approval Amount (current)	5832
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Rosedale, QUEENS, NY, 11422-1460
Project Congressional District	NY-05
Number of Employees	2
NAICS code	453998
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	5868.27
Forgiveness Paid Date	2021-11-26

9339197408

2020-05-20

0202

PPP

24306 MERRICK BLVD, ROSEDALE, NY, 11422-1460

Loan Status Date	2021-10-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5833
Loan Approval Amount (current)	5833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	ROSEDALE, QUEENS, NY, 11422-1460
Project Congressional District	NY-05
Number of Employees	2
NAICS code	722515
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	5911.31
Forgiveness Paid Date	2021-09-23

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2305175

Fair Labor Standards Act

2023-07-06

default

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	monetary award only
Judgement	plaintiff
Arbitration On Termination	Missing
Office	1
Filing Date	2023-07-06
Termination Date	2024-02-21
Section	0002
Sub Section	FL
Status	Terminated

Parties

Name	JURADO
Role	Plaintiff

Name	BISBAS GOURMET DELI INC
Role	Defendant

Name:	BISBAS GOURMET DELI INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Nov 2015 (9 years ago)
Entity Number:	4853414
ZIP code:	11422
County:	Queens
Place of Formation:	New York
Address:	243-06 MERRICK BLVD, ROSEDALE,NY, NY, United States, 11422

Company Details