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  5. SHABBZ, CORP.

SHABBZ, CORP.

Company Details

Name: SHABBZ, CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Aug 2018 (7 years ago)
Entity Number: 5397909
ZIP code: 11101
County: Queens
Place of Formation: New York
Address: 43-25 HUNTER STREET, APT 542E, LONG ISLAND CITY, NY, United States, 11101

Contact Details

Phone +1 203-512-0180

Shares Details

Shares issued 100

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
SHABBIR KARIM Agent 58-20 FRANCIS LEWIS BLVD., BAYSIDE, NY, 11365

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 43-25 HUNTER STREET, APT 542E, LONG ISLAND CITY, NY, United States, 11101

Licenses

Number Status Type Date Last renew date End date Address Description
737335 No data Retail grocery store No data No data No data 58-20 FRANCIS LEWIS BLVD, OAKLAND GARDENS, NY, 11364 No data
0081-22-132008 No data Alcohol sale 2022-09-27 2022-09-27 2025-09-30 58-20 FRANCIS LEWIS BLVD, BAYSIDE, New York, 11364 Grocery Store
2087074-2-DCA Active Business 2019-06-11 No data 2024-12-31 No data No data
2086223-2-DCA Active Business 2019-05-22 No data 2024-11-30 No data No data

History

Start date End date Type Value
2023-04-10 2023-06-07 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2022-06-14 2023-04-10 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2018-08-22 2022-06-14 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
180822000575 2018-08-22 CERTIFICATE OF INCORPORATION 2018-08-22

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-08-31 7 ELEVEN STORE #27105C 58-20 FRANCIS LEWIS BLVD, OAKLAND GARDENS, Queens, NY, 11364 A Food Inspection Department of Agriculture and Markets No data
2023-07-10 No data 5820 FRANCIS LEWIS BLVD, Queens, BAYSIDE, NY, 11364 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-05-23 No data 5820 FRANCIS LEWIS BLVD, Queens, BAYSIDE, NY, 11364 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-05-04 7 ELEVEN STORE #27105C 58-20 FRANCIS LEWIS BLVD, OAKLAND GARDENS, Queens, NY, 11364 A Food Inspection Department of Agriculture and Markets No data
2023-02-02 7 ELEVEN STORE #27105C 58-20 FRANCIS LEWIS BLVD, OAKLAND GARDENS, Queens, NY, 11364 B Food Inspection Department of Agriculture and Markets 16B - The outdoor cardboard dumpster is open and overfilled. - Accumulations of broken glass and/or debris noted on the ground inside of the cage for the outdoor dumpsters.
2022-05-26 7 ELEVEN STORE #27105C 58-20 FRANCIS LEWIS BLVD, OAKLAND GARDENS, Queens, NY, 11364 A Food Inspection Department of Agriculture and Markets No data
2022-03-24 7 ELEVEN STORE #27105C 58-20 FRANCIS LEWIS BLVD, OAKLAND GARDENS, Queens, NY, 11364 C Food Inspection Department of Agriculture and Markets 15B - Non-food contact surfaces of the cup dispensers for the soda fountain machine have accumulation of dried residues.
2021-12-15 No data 5820 FRANCIS LEWIS BLVD, Queens, BAYSIDE, NY, 11364 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-07-06 No data 5820 FRANCIS LEWIS BLVD, Queens, OAKLAND GARDENS, NY, 11364 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-06-10 No data 5820 FRANCIS LEWIS BLVD, Queens, BAYSIDE, NY, 11364 No 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
3554302 RENEWAL INVOICED 2022-11-15 200 Tobacco Retail Dealer Renewal Fee
3552587 RENEWAL INVOICED 2022-11-10 200 Electronic Cigarette Dealer Renewal
3347079 OL VIO INVOICED 2021-07-07 250 OL - Other Violation
3310287 RENEWAL INVOICED 2021-03-18 200 Tobacco Retail Dealer Renewal Fee
3280931 RENEWAL INVOICED 2021-01-07 200 Electronic Cigarette Dealer Renewal
3181427 TP VIO INVOICED 2020-06-08 1000 TP - Tobacco Fine Violation
3169771 TP VIO CREDITED 2020-03-17 1000 TP - Tobacco Fine Violation
3154576 TP VIO VOIDED 2020-02-04 1000 TP - Tobacco Fine Violation
3033747 LICENSE INVOICED 2019-05-09 200 Tobacco Retail Dealer License Fee
3033752 LICENSE INVOICED 2019-05-09 200 Electronic Cigarette Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-07-06 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2020-01-30 Hearing Decision SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 No data 1 No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3264388410 2021-02-04 0202 PPS 5820 Francis Lewis Blvd, Oakland Gardens, NY, 11364-1637
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45538
Loan Approval Amount (current) 45538
Undisbursed Amount 0
Franchise Name 7-Eleven, Inc - Individual Store Franchise Agreement
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Oakland Gardens, QUEENS, NY, 11364-1637
Project Congressional District NY-06
Number of Employees 7
NAICS code 445120
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 45801.25
Forgiveness Paid Date 2021-09-07
7096807200 2020-04-28 0202 PPP 58-20 Francis Lewis Blvd, Bayside, NY, 11364
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 48274
Loan Approval Amount (current) 48274
Undisbursed Amount 0
Franchise Name 7-Eleven, Inc - Individual Store Franchise Agreement
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Bayside, QUEENS, NY, 11364-0001
Project Congressional District NY-06
Number of Employees 7
NAICS code 445120
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 49013.32
Forgiveness Paid Date 2021-11-16

Related by officers

SHABBIR KARIM

RAIL SI LLC LOWELL PARK LLC SAKH INC. SKILZ CORPORATION SLAK CORPORATION SAKH 2 INC.

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: 23 Mar 2025

Sources: New York Secretary of State

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