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SHAPLA BAZAR, INC.

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Company Details

Name: SHAPLA BAZAR, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Nov 2017 (8 years ago)
Entity Number: 5230674
ZIP code: 10461
County: Bronx
Place of Formation: New York
Address: 1472 ST. PETERS AVENUE, BRONX, NY, United States, 10461

Contact Details

Phone +1 936-900-7393

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
MOHAMMAD S. MAMUN Agent 2512 TRATMAN AVENUE, APT B17, BRONX, NY, 10461

DOS Process Agent

Name Role Address
SHAPLA BAZAR, INC. DOS Process Agent 1472 ST. PETERS AVENUE, BRONX, NY, United States, 10461

Licenses

Number Status Type Date End date Address
731963 No data Retail grocery store No data No data 1472 SAINT PETERS AVE, BRONX, NY, 10461
2074250-DCA Inactive Business 2018-06-22 2020-03-31 No data

Filings

Filing Number Date Filed Type Effective Date
171107010266 2017-11-07 CERTIFICATE OF INCORPORATION 2017-11-07

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3200226 CL VIO INVOICED 2020-08-21 350 CL - Consumer Law Violation
3200227 WM VIO INVOICED 2020-08-21 400 WM - W&M Violation
3176962 CL VIO CREDITED 2020-04-27 175 CL - Consumer Law Violation
3176963 WM VIO CREDITED 2020-04-27 25 WM - W&M Violation
3171093 WM VIO VOIDED 2020-03-26 25 WM - W&M Violation
3171092 CL VIO VOIDED 2020-03-26 175 CL - Consumer Law Violation
3171011 SCALE-01 INVOICED 2020-03-25 40 SCALE TO 33 LBS
2807340 PL VIO INVOICED 2018-07-10 2900 PL - Padlock Violation
2792938 PL VIO CREDITED 2018-05-24 500 PL - Padlock Violation
2792459 SCALE-01 INVOICED 2018-05-22 40 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-11-13 Pleaded DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE 1 No data No data No data
2023-11-13 Pleaded REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data No data No data
2023-11-13 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data No data No data
2020-03-12 Default Decision FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE 1 No data 1 No data
2020-03-12 Default Decision REFUND POLICY NOT POSTED 1 No data 1 No data
2018-05-15 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State