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BAKIR INC

Company Details

Name: BAKIR INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Dec 2018 (6 years ago)
Entity Number: 5457890
ZIP code: 11209
County: Kings
Place of Formation: New York
Principal Address: 650 flatbush ave, Brooklyn, NY, United States, 11225
Address: 9004 5th ave, brooklyn, NY, United States, 11209

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BAKIR INC 401K PLAN 2023 832802942 2024-09-04 BAKIR INC 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 813000
Sponsor’s telephone number 2016002247
Plan sponsor’s address 633 MARCY AVE, BROOKLYN, NY, 11206

Signature of

Role Plan administrator
Date 2024-09-04
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
BAKIR INC 401K PLAN 2022 832802942 2023-07-28 BAKIR INC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 813000
Sponsor’s telephone number 2016002247
Plan sponsor’s address 633 MARCY AVE, BROOKLYN, NY, 11206

Signature of

Role Plan administrator
Date 2023-07-28
Name of individual signing NICK RICE

DOS Process Agent

Name Role Address
BAKIR INC DOS Process Agent 9004 5th ave, brooklyn, NY, United States, 11209

Chief Executive Officer

Name Role Address
KHALID INNAB Chief Executive Officer 9004 5TH AVE, BROOKLYN, NY, United States, 11209

Licenses

Number Type Date Last renew date End date Address Description
740242 Retail grocery store No data No data No data 633 MARCY AVENUE, BROOKLYN, NY, 11206 No data
0081-22-131865 Alcohol sale 2022-10-26 2022-10-26 2025-10-31 633 MARCY AVE, BROOKLYN, New York, 11206 Grocery Store

History

Start date End date Type Value
2024-12-02 2024-12-02 Address 9004 5TH AVE, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer)
2024-12-02 2024-12-02 Address 8116 5TH AVE, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer)
2023-03-17 2024-12-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-17 2023-03-17 Address 8116 5TH AVE, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer)
2023-03-17 2024-12-02 Address 8116 5TH AVE, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer)
2023-03-17 2024-12-02 Address 8116 5th ave, brooklyn, NY, 11209, USA (Type of address: Service of Process)
2021-12-30 2023-03-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-12-12 2023-03-17 Address 8116 5TH AVE, BROOKLYN, NY, 11209, USA (Type of address: Service of Process)
2018-12-12 2021-12-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
241202001905 2024-12-02 BIENNIAL STATEMENT 2024-12-02
230317002828 2023-03-17 BIENNIAL STATEMENT 2022-12-01
210630002537 2021-06-30 BIENNIAL STATEMENT 2021-06-30
181212010342 2018-12-12 CERTIFICATE OF INCORPORATION 2018-12-12

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-02-13 LINCOLN MARKET 633 MARCY AVENUE, BROOKLYN, Kings, NY, 11206 A Food Inspection Department of Agriculture and Markets No data
2022-04-19 No data 633 MARCY AVE, Brooklyn, BROOKLYN, NY, 11206 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
3448036 WM VIO INVOICED 2022-05-17 300 WM - W&M Violation
3440765 OL VIO CREDITED 2022-04-22 250 OL - Other Violation
3440764 CL VIO CREDITED 2022-04-22 150 CL - Consumer Law Violation
3440766 WM VIO CREDITED 2022-04-22 300 WM - W&M Violation
3439891 SCALE-01 INVOICED 2022-04-20 160 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-04-19 Pleaded STORE DOES NOT HAVE A SCALE FOR CUSTOMERS 1 1 No data No data
2022-04-19 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 1 No data No data
2022-04-19 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. 20 20 No data No data

Date of last update: 13 Jan 2025

Sources: New York Secretary of State