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
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
BAKIR INC 401K PLAN | 2023 | 832802942 | 2024-09-04 | BAKIR INC | 57 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-09-04 |
Name of individual signing | SHIRLEY HORNER |
Valid signature | Filed with authorized/valid electronic signature |
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 |
Name | Role | Address |
---|---|---|
BAKIR INC | DOS Process Agent | 9004 5th ave, brooklyn, NY, United States, 11209 |
Name | Role | Address |
---|---|---|
KHALID INNAB | Chief Executive Officer | 9004 5TH AVE, BROOKLYN, NY, United States, 11209 |
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 |
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 |
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 |
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 |
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 |
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