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BARAKAT HALAL MARKET INC

Company Details

Name: BARAKAT HALAL MARKET INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jan 2020 (5 years ago)
Entity Number: 5687945
ZIP code: 11367
County: Queens
Place of Formation: New York
Address: 7309 MAIN STREET, FLUSHING, NY, United States, 11367

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
KHALIL ULLAH BABURY Agent 7309 MAIN STREET, FLUSHING, NY, 11367

DOS Process Agent

Name Role Address
KHALIL ULLAH BABURY DOS Process Agent 7309 MAIN STREET, FLUSHING, NY, United States, 11367

Filings

Filing Number Date Filed Type Effective Date
200113010457 2020-01-13 CERTIFICATE OF INCORPORATION 2020-01-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6981807906 2020-06-16 0202 PPP 7309 Main Street, Flushing, NY, 11367-2409
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) 7733
Loan Approval Amount (current) 7733
Undisbursed Amount 0
Franchise Name -
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 New Business or 2 years or less
Project Address Flushing, QUEENS, NY, 11367-2409
Project Congressional District NY-06
Number of Employees 2
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7817.32
Forgiveness Paid Date 2021-07-22
4918819006 2021-05-21 0202 PPS 7309 Main St, Flushing, NY, 11367-2409
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6250
Loan Approval Amount (current) 6250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Flushing, QUEENS, NY, 11367-2409
Project Congressional District NY-06
Number of Employees 2
NAICS code 445210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6275.69
Forgiveness Paid Date 2021-10-25

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2207377 APA Review/Appeal 2022-12-06 voluntarily
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction US government defendant
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2022-12-06
Termination Date 2023-01-11
Section 1446
Sub Section NR
Status Terminated

Parties

Name BARAKAT HALAL MARKET INC
Role Plaintiff
Name UNITED STATES DEPARTMENT OF AG
Role Defendant

Date of last update: 23 Mar 2025

Sources: New York Secretary of State