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MADINA MUNAWARA GROCERY & HALAL MEAT INC

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Company Details

Name: MADINA MUNAWARA GROCERY & HALAL MEAT INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jul 2018 (7 years ago)
Entity Number: 5373571
ZIP code: 10467
County: Bronx
Place of Formation: New York
Address: 3110 BAINBRIDGE AVE, BRONX, NY, United States, 10467
Principal Address: 3110 BAINBRIDGE AVE, Bronx, NY, United States, 10467

Contact Details

Phone +1 347-275-5117

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MD WAKIB KHAN DOS Process Agent 3110 BAINBRIDGE AVE, BRONX, NY, United States, 10467

Agent

Name Role Address
MD WAKIB KHAN Agent 3110 BAINBRIDGE AVE, BRONX, NY, 10467

Chief Executive Officer

Name Role Address
MD WAKIB KHAN Chief Executive Officer 3110 BAINBRIDGE AVE, BRONX, NY, United States, 10467

Licenses

Number Status Type Date End date Address
736455 No data Retail grocery store No data No data 3110 BAINBRIDGE AVENUE, BRONX, NY, 10467
2079424-DCA Active Business 2018-10-25 2024-03-31 No data

History

Start date End date Type Value
2024-07-02 2024-07-02 Address 3110 BAINBRIDGE AVE, BRONX, NY, 10467, USA (Type of address: Chief Executive Officer)
2023-02-13 2024-07-02 Address 3110 BAINBRIDGE AVE, BRONX, NY, 10467, USA (Type of address: Registered Agent)
2023-02-13 2024-07-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-13 2024-07-02 Address 3110 BAINBRIDGE AVE, BRONX, NY, 10467, USA (Type of address: Chief Executive Officer)
2023-02-13 2024-07-02 Address 3110 BAINBRIDGE AVE, BRONX, NY, 10467, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240702001682 2024-07-02 BIENNIAL STATEMENT 2024-07-02
230213002878 2023-02-13 BIENNIAL STATEMENT 2022-07-01
200723000003 2020-07-23 CERTIFICATE OF CHANGE 2020-07-23
180711000268 2018-07-11 CERTIFICATE OF INCORPORATION 2018-07-11

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3416084 RENEWAL INVOICED 2022-02-10 640 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3150234 RENEWAL INVOICED 2020-01-29 640 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3148403 SCALE-01 INVOICED 2020-01-24 60 SCALE TO 33 LBS
3009495 SCALE-01 INVOICED 2019-03-28 60 SCALE TO 33 LBS
3009242 CL VIO INVOICED 2019-03-28 175 CL - Consumer Law Violation
2916607 LICENSE INVOICED 2018-10-25 480 Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
2916606 LICENSE CREDITED 2018-10-25 1920 Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
2916608 DCA-MFAL INVOICED 2018-10-25 40 Manual Fee Account Licensing
2916579 LICENSE CREDITED 2018-10-01 1440 Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
2894676 LICENSE CREDITED 2018-10-01 360 Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-03-18 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-01-23
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:
16000.00
Total Face Value Of Loan:
16000.00
Date:
2020-07-17
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:
-16000.00
Total Face Value Of Loan:
0.00
Date:
2020-06-20
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:
68000.00
Total Face Value Of Loan:
68000.00
Date:
2020-06-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-01-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
16000
Current Approval Amount:
16000
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
16085.33

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State