SAB IMPEX INC
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| Name: | SAB IMPEX INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Feb 2020 (5 years ago) |
| Entity Number: | 5701197 |
| ZIP code: | 11803 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 1 HOWARD CT, PLAINVIEW, NY, United States, 11803 |
Contact Details
Phone +1 212-731-9255
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SAB IMPEX INC | DOS Process Agent | 1 HOWARD CT, PLAINVIEW, NY, United States, 11803 |
| Name | Role | Address |
|---|---|---|
| BHUPINDER SINGH | Chief Executive Officer | 1 HOWARD CT, PLAINVIEW, NY, United States, 11803 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2110639-DCA | Active | Business | 2023-01-17 | 2024-12-31 |
| 2103875-DCA | Active | Business | 2022-02-09 | 2023-07-31 |
| 2103503-DCA | Active | Business | 2022-01-19 | 2023-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-02 | 2024-08-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-09-30 | 2024-08-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-06-17 | 2022-09-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-02-03 | 2022-06-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-02-03 | 2024-08-02 | Address | 144-07 243RD STREET, ROSEDALE, NY, 11422, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240802003040 | 2024-08-02 | BIENNIAL STATEMENT | 2024-08-02 |
| 200203010475 | 2020-02-03 | CERTIFICATE OF INCORPORATION | 2020-02-03 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3633871 | LL VIO | INVOICED | 2023-04-26 | 350 | LL - License Violation |
| 3581510 | LICENSE | INVOICED | 2023-01-12 | 340 | Electronic Store License Fee |
| 3579522 | LL VIO | INVOICED | 2023-01-10 | 100 | LL - License Violation |
| 3578616 | RENEWAL | INVOICED | 2023-01-07 | 340 | Electronics Store Renewal |
| 3578615 | RENEWAL | INVOICED | 2023-01-07 | 340 | Electronics Store Renewal |
| 3578612 | RENEWAL | INVOICED | 2023-01-07 | 340 | Electronics Store Renewal |
| 3578614 | RENEWAL | INVOICED | 2023-01-07 | 340 | Electronics Store Renewal |
| 3577197 | IP VIO | NEW | 2023-01-04 | 0 | IP - Item Pricing Violation |
| 3577199 | LE | NEW | 2023-01-04 | 0 | Legal Escrow |
| 3577217 | TO-REST | NEW | 2023-01-04 | 0 | TTC Trust Fund Restitution Reimbursement |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-04-25 | Pleaded | TOTAL SELLING PRICE OF THE ITEMS NOT DISPLAYED AT THE POINT OF EXPOSURE OR OFFERING FOR SALE SO THAT IS PLAINLY VISIBLE WITHOUT THE ASSISTANCE OF STORE PERSONNEL. | 2 | 2 | No data | No data |
| 2022-11-02 | Default Decision | TOTAL SELLING PRICE OF THE ITEMS NOT DISPLAYED AT THE POINT OF EXPOSURE OR OFFERING FOR SALE SO THAT IS PLAINLY VISIBLE WITHOUT THE ASSISTANCE OF STORE PERSONNEL. | 2 | No data | 2 | No data |
| 2022-10-03 | No data | RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION | 1 | No data | No data | No data |
| 2022-09-15 | Default Decision | TOTAL SELLING PRICE OF THE ITEMS NOT DISPLAYED AT THE POINT OF EXPOSURE OR OFFERING FOR SALE SO THAT IS PLAINLY VISIBLE WITHOUT THE ASSISTANCE OF STORE PERSONNEL. | 2 | No data | 2 | No data |
| 2022-09-15 | Default Decision | 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 | No data | 1 | No data |
| 2022-08-26 | Default Decision | TOTAL SELLING PRICE OF THE ITEMS NOT DISPLAYED AT THE POINT OF EXPOSURE OR OFFERING FOR SALE SO THAT IS PLAINLY VISIBLE WITHOUT THE ASSISTANCE OF STORE PERSONNEL. | 2 | No data | 2 | No data |
| 2022-08-26 | Default Decision | RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State