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  5. BAKIR INC

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

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

Form 5500 Series

Employer Identification Number (EIN):
832802942
Plan Year:
2023
Number Of Participants:
57
Sponsors Telephone Number:
2016002247
File:
View File
Plan Year:
2022
Number Of Participants:
39
Sponsors Telephone Number:
2016002247
File:
View File

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)

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

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
2024-12-11 No data Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 No data No data No data
2024-12-11 No data BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM 1 No data No data No data
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

USAspending Awards / Financial Assistance

Date:
2020-06-25
Link:
View on USAspending
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:
176062.00
Total Face Value Of Loan:
176062.00
Date:
2020-06-18
Link:
View on USAspending
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:
150000.00
Total Face Value Of Loan:
1297700.00

Trademarks Section

Serial Number:
90495028
Mark:
LINCOLN MARKET
Status:
REGISTERED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2021-01-28
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
LINCOLN MARKET
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Bread; Bulgur; Cakes; Coffee; Cookies; Rice; Spices; Wrap sandwiches; Processed grains; Deli items, namely, sandwiches; Salads, namely, pasta salad, rice salad
First Use:
2018-01-01
International Classes:
030 - Primary Class
Class Status:
Active
For:
Eggs; Milk; Beans, preserved; Cut fruits; Cut vegetables; Oils for food; Peanut butter; Potato chips; Processed nuts; Roasted nuts; Shelled nuts; Deli items, namely, cold cuts, cheese, pickled vegetables and fruits; Salads except macaroni, rice and pasta salad
First Use:
2018-01-01
International Classes:
029 - Primary Class
Class Status:
Active
For:
Retail grocery store services; In-store deli services in the nature of retail delicatessen services; Bakery services, namely, retail bakery shops; Supermarkets; Retail store services featuring a wide variety of consumer goods of others
First Use:
2018-01-01
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
90495020
Mark:
LINCOLN MARKET
Status:
REGISTERED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2021-01-28
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
LINCOLN MARKET
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Bread; Bulgur; Cakes; Coffee; Cookies; Rice; Spices; Wrap sandwiches; Processed grains; Deli items, namely, sandwiches; Salads, namely, pasta salad, rice salad
First Use:
2018-01-01
International Classes:
030 - Primary Class
Class Status:
Active
For:
Eggs; Milk; Beans, preserved; Cut fruits; Cut vegetables; Oils for food; Peanut butter; Potato chips; Processed nuts; Roasted nuts; Shelled nuts; Deli items, namely, cold cuts, cheese, pickled vegetables and fruits; Salads except macaroni, rice and pasta salad
First Use:
2018-01-01
International Classes:
029 - Primary Class
Class Status:
Active
For:
Retail grocery store services; In-store deli services in the nature of retail delicatessen services; Bakery services, namely, retail bakery shops; Supermarkets; Retail store services featuring a wide variety of consumer goods of others
First Use:
2018-01-01
International Classes:
035 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-06-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
176062
Current Approval Amount:
176062
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
179443.36

Court Cases

Court Case Summary

Filing Date:
2021-10-07
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
GALICIA-RIVERA,
Party Role:
Plaintiff
Party Name:
BAKIR INC
Party Role:
Defendant

Related by officers

KHALID INNAB

IBASTORIA INC. POM GROUP II INC. POM GROUP INC. LM CLARKSON CORP. LM 501 6TH CORP. KBI MANAGEMENT INC. LM V INC IBI SOLUTIONS LLC

Related by address

9004 5th ave, brooklyn, NY, United States, 11209

MOE LOGISTICS INC.

Date of last update: 23 Mar 2025

Sources: New York Secretary of State

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