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  5. KAMAL CORPORATION

KAMAL CORPORATION

Company Details

Name: KAMAL CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jul 1984 (41 years ago)
Entity Number: 927805
ZIP code: 11102
County: Queens
Place of Formation: New York
Address: 30-08 30TH AVENUE, ASTORIA, NY, United States, 11102
Principal Address: 30-12 30TH AVENUE, 210, ASTORIA, NY, United States, 11102

Contact Details

Phone +1 718-728-9484

Phone +1 718-721-2437

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 30-08 30TH AVENUE, ASTORIA, NY, United States, 11102

Chief Executive Officer

Name Role Address
FARID JABER Chief Executive Officer 30-12 30TH AVE, ASTORIA, NY, United States, 11102

Licenses

Number Status Type Date Last renew date End date Address Description
0081-21-108229 No data Alcohol sale 2024-02-15 2024-02-15 2027-02-28 3008 30TH AVE, ASTORIA, New York, 11102 Grocery Store
2077872-DCA Active Business 2018-09-05 No data 2024-03-31 No data No data
1110843-DCA Inactive Business 2002-05-24 No data 2018-03-31 No data No data
1089593-DCA Inactive Business 2002-03-08 No data 2011-12-31 No data No data
0815282-DCA Inactive Business 1996-06-13 No data 2002-03-31 No data No data

History

Start date End date Type Value
2025-01-21 2025-02-28 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2025-01-07 2025-01-21 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2024-11-04 2024-11-04 Address 30-12 30TH AVE, ASTORIA, NY, 11102, USA (Type of address: Chief Executive Officer)
2024-11-04 2025-01-07 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-12-20 2024-11-04 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-12-20 2023-12-20 Address 30-12 30TH AVE, ASTORIA, NY, 11102, USA (Type of address: Chief Executive Officer)
2023-12-20 2024-11-04 Address 30-08 30TH AVENUE, ASTORIA, NY, 11102, USA (Type of address: Service of Process)
2023-12-20 2024-11-04 Address 30-12 30TH AVE, ASTORIA, NY, 11102, USA (Type of address: Chief Executive Officer)
2023-10-25 2023-12-20 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-10-03 2023-10-25 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
241104003815 2024-11-04 BIENNIAL STATEMENT 2024-11-04
231220001200 2023-12-20 BIENNIAL STATEMENT 2023-12-20
200618060062 2020-06-18 BIENNIAL STATEMENT 2018-07-01
170831006083 2017-08-31 BIENNIAL STATEMENT 2016-07-01
120808002171 2012-08-08 BIENNIAL STATEMENT 2012-07-01
100720002991 2010-07-20 BIENNIAL STATEMENT 2010-07-01
080717002649 2008-07-17 BIENNIAL STATEMENT 2008-07-01
060703002614 2006-07-03 BIENNIAL STATEMENT 2006-07-01
040920003139 2004-09-20 BIENNIAL STATEMENT 2004-07-01
020712002171 2002-07-12 BIENNIAL STATEMENT 2002-07-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-04-05 No data 3008 30TH AVE, Queens, ASTORIA, NY, 11102 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-10-19 No data 3008 30TH AVE, Queens, ASTORIA, NY, 11102 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-04-13 No data 3008 30TH AVE, Queens, ASTORIA, NY, 11102 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-08-26 No data 3008 30TH AVE, Queens, ASTORIA, NY, 11102 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-14 No data 3008 30TH AVE, Queens, ASTORIA, NY, 11102 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-02-05 No data 3008 30TH AVE, Queens, ASTORIA, NY, 11102 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-17 No data 3008 30TH AVE, Queens, ASTORIA, NY, 11102 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-08-22 No data 3008 30TH AVE, Queens, ASTORIA, NY, 11102 Fail Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-07-27 No data 3008 30TH AVE, Queens, ASTORIA, NY, 11102 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-24 No data 3008 30TH AVE, Queens, ASTORIA, NY, 11102 Pass 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
3626703 SCALE-01 INVOICED 2023-04-06 460 SCALE TO 33 LBS
3539695 CL VIO INVOICED 2022-10-20 150 CL - Consumer Law Violation
3539696 OL VIO INVOICED 2022-10-20 750 OL - Other Violation
3438386 SCALE-01 INVOICED 2022-04-14 440 SCALE TO 33 LBS
3438432 LICENSE INVOICED 2022-04-14 1760 Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
3438434 LICENSE INVOICED 2022-04-14 640 Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
3418849 RENEWAL INVOICED 2022-02-18 1120 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3201529 LL VIO INVOICED 2020-08-28 250 LL - License Violation
3201385 OL VIO INVOICED 2020-08-27 187.5 OL - Other Violation
3201170 SCALE-01 INVOICED 2020-08-26 380 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-10-19 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2022-10-19 Pleaded BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM 1 1 No data No data
2022-10-19 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 2 2 No data No data
2022-10-19 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
2020-08-26 Pleaded PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE 1 1 No data No data
2020-08-26 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. 5 5 No data No data
2020-08-26 Pleaded STOOP LINE STAND IS DISPLAYING AND OFFERING FOR SALE ITEMS NOT SPECIFICALLY ENUMERATED AS AN ITEM THAT MAY BE SOLD OR DISPLAYED IN A STOPP LINE STAND 1 1 No data No data
2019-08-14 Pleaded Stoop line license is not for an oversized stand, but the stand exceeds four feet in width. 1 1 No data No data
2019-08-14 Pleaded Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure 1 1 No data No data
2019-08-14 Default Decision 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. 14 No data 14 No data

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
342297959 0215600 2017-05-03 30-08 30TH AVENUE, ASTORIA, NY, 11101
Inspection Type FollowUp
Scope Partial
Safety/Health Safety
Close Conference 2017-09-29
Emphasis N: AMPUTATE

Related Activity
Type Inspection
Activity Nr 898233
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Repeat
Standard Cited 19100037 A03
Issuance Date 2017-09-29
Abatement Due Date 2017-10-05
Current Penalty 32030.0
Initial Penalty 49797.0
Contest Date 2017-10-23
Final Order 2018-11-08
Nr Instances 1
Nr Exposed 3
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.37(a)(3): Exit route(s) were not kept free and unobstructed: A.) On or about July 24, 2017 at 30-08 30th Avenue, Astoria, NY 11102 (31st Street Emergency Exit Door) An emergency exit route from the basement to the 1st floor of the building was blocked with a permanently installed conveyor belt preventing prompt and safe egress of employees from the building in the event of a fire and/or other emergency. KAMAL CORPORATION DBA TRADE FAIR SUPERMARKETS INC. WAS PREVIOUSLY CITED FOR A VIOLATION OF THIS OCCUPATIONAL SAFETY AND HEALTH STANDARD 29 CFR 1910.37(a)(3), WHICH WAS CONTAINED IN OSHA INSPECTION NUMBER 898233, CITATION NUMBER 1, ITEM NUMBER 1(b) AND WAS AFFIRMED AS A FINAL ORDER ON 10/23/2014, WITH RESPECT TO A WORKPLACE LOCATED AT 30-08 30TH AVENUE, ASTORIA, NY 11102. ABATEMENT CERTIFICATION IS NOT REQUIRED.
Citation ID 01002
Citaton Type Repeat
Standard Cited 19100212 A01
Issuance Date 2017-09-29
Abatement Due Date 2017-10-05
Current Penalty 46895.0
Initial Penalty 69713.0
Contest Date 2017-10-23
Final Order 2018-11-08
Nr Instances 1
Nr Exposed 2
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.212(a)(1): One or more methods of machine guarding was not provided to protect the operator and other employees in the machine area from hazards such as those created by point of operation, ingoing nip points, rotating parts, flying chips and sparks: A.) On or about May 3, 2017 at 30-08 30th Avenue, Astoria, NY 11102 An employee used a Biro Mfg. vertical band saw inside of the basement meat preparation room to cut thin pork chops into sections. The machine's blade guard was positioned approximately eleven (11) inches above the table surface with the height of the meat measuring to be four (4) inches. The exposed unused blade portion measured at seven (7) inches exposed the employee to amputation hazards. KAMAL CORPORATION DBA TRADE FAIR SUPERMARKET WAS PREVIOUSLY CITED FOR A VIOLATION OF THIS OCCUPATIONAL SAFETY AND HEALTH STANDARD 1910.212(a)(1), WHICH WAS CONTAINED IN OSHA INSPECTION NUMBER 898233, CITATION NUMBER 01, ITEM NUMBER 003 AND WAS AFFIRMED AS A FINAL ORDER ON 10/23/2014, WITH RESPECT TO A WORKPLACE LOCATED AT 30-08 30TH AVENUE, ASTORIA, NY 11102. ABATEMENT DOCUMENTATION IS REQUIRED PURSUANT TO 29 CFR 1903.19
Citation ID 01003
Citaton Type Repeat
Standard Cited 19101200 H01
Issuance Date 2017-09-29
Abatement Due Date 2017-11-17
Current Penalty 0.0
Initial Penalty 39837.0
Contest Date 2017-10-23
Final Order 2018-11-08
Nr Instances 1
Nr Exposed 138
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(h)(1): Employees were not provided effective information and training on hazardous chemicals in their work area at the time of their initial assignment and whenever a new hazard that the employees had not been previously trained about was introduced into their work area: A.) On or about May 3, 2017 at 30-08 30th Avenue, Astoria, NY 11102 Employees are required to use hazardous chemicals such as be not limited to bleach containing sodium hypochlorite. KAMAL CORPORATION DBA TRADE FAIR SUPERMARKET WAS PREVIOUSLY CITED FOR A VIOLATION OF THIS OCCUPATIONAL SAFETY AND HEALTH STANDARD 1910.1200(h)(1), WHICH WAS CONTAINED IN OSHA INSPECTION NUMBER 898233, CITATION NUMBER 02, ITEM NUMBER 003(c), AND WAS AFFIRMED AS A FINAL ORDER ON 09/11/13, WITH RESPECT TO A WORKPLACE LOCATED AT 30-08 30TH AVENUE, ASTORIA, NY 11102. ABATEMENT CERTIFICATION IS REQUIRED PURSUANT TO 29 CFR 1903.19
338982333 0215600 2013-03-27 30-08 30TH AVENUE, ASTORIA, NY, 11102
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Emphasis N: AMPUTATE
Case Closed 2019-02-12

Related Activity
Type Complaint
Activity Nr 808551
Safety Yes

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19100036 G02
Issuance Date 2013-09-11
Abatement Due Date 2016-07-30
Current Penalty 7000.0
Initial Penalty 7000.0
Contest Date 2013-09-26
Final Order 2014-10-23
Nr Instances 1
Nr Exposed 120
Related Event Code (REC) Complaint
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.36(g)(2): Exit access(es) were not at least 28 inches (71.1 cm) wide at all points. A.) On or about Wednesday, March 27, 2013 at 30-08 30th Avenue, Astoria, NY 11108 An emergency exit route (Stairwell A) was measured to be 19 inches wide at all points. ABATEMENT VERIFICATION IS REQUIRED PURSUANT TO 29 CFR 1903.19
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100037 A03
Issuance Date 2013-09-11
Current Penalty 0.0
Initial Penalty 0.0
Contest Date 2013-09-26
Final Order 2014-10-23
Nr Instances 2
Nr Exposed 120
Related Event Code (REC) Complaint
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.37(a)(3): Exit route(s) were not kept free and unobstructed: A.) Instance 1: On or about Wednesday, March 27, 2013 at 30-08 30th Avenue, Astoria, NY 11102 (31st Street Emergency Exit Route) An emergency exit door was blocked with cardboard boxes and additional food items preventing prompt and safe egress of employees from the building in the event of a fire and/or other emergency. B.) Instance 2: On or about Wednesday, March 27, 2013 at 30-08 30th Avenue, Astoria, NY 11102 (Produce Department) An emergency exit door located in the produce department was blocked with cardboard boxes and additional food items preventing prompt and safe egress of employees from the building in the event of a fire and/or other emergency. ABATEMENT VERIFICATION IS NOT REQUIRED
Citation ID 01001C
Citaton Type Serious
Standard Cited 19100037 B06
Issuance Date 2013-09-11
Abatement Due Date 2013-09-23
Current Penalty 0.0
Initial Penalty 0.0
Contest Date 2013-09-26
Final Order 2014-10-23
Nr Instances 1
Nr Exposed 120
Related Event Code (REC) Complaint
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.37(b)(6): Each exit sign was not illuminated to a surface value of at least five foot-candles (54 lux) by a reliable light source and be distinctive in color: A.) On or about Wednesday, March 27, 2013 at 30-08 30th Avenue, Astoria, NY 11102 Stairwell A basement emergency exit sign was not illuminated. ABATEMENT VERIFICATION IS REQUIRED PURSUANT TO 29 CFR 1903.19
Citation ID 01002
Citaton Type Serious
Standard Cited 19100133 A01
Issuance Date 2013-09-11
Abatement Due Date 2013-09-23
Current Penalty 2000.0
Initial Penalty 5000.0
Contest Date 2013-09-26
Final Order 2014-10-23
Nr Instances 1
Nr Exposed 17
Related Event Code (REC) Complaint
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.133(a)(1): The employer did not ensure that each affected employee uses appropriate eye or face protection when exposed to eye or face hazards from flying particles, molten metal, liquid chemicals, acids or caustic liquids, chemical gases or vapors, or potentially injurious light radiation A.) On or about Wednesday, March 27, 2013 at 30-08 30th Avenue, Astoria, NY 11102 The employer failed to provide employees with eye and face protection that are required to use corrosive chemicals, such as but not limited to, bleach and floor cleaners to perform their job duties (i.e. cleaning of meat preparation room equipment and floors). ABATEMENT VERIFICATION IS REQUIRED PURSUANT TO 29 CFR 1903.19
Citation ID 01003
Citaton Type Serious
Standard Cited 19100212 A01
Issuance Date 2013-09-11
Current Penalty 5000.0
Initial Penalty 7000.0
Contest Date 2013-09-26
Final Order 2014-10-23
Nr Instances 1
Nr Exposed 7
Related Event Code (REC) Complaint
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.212(a)(1): One or more methods of machine guarding was not provided to protect the operator and other employees in the machine area from hazards such as those created by point of operation, ingoing nip points, rotating parts, flying chips and sparks: A.) On or about Wednesday, March 27, 2013 at 30-08 30th Avenue, Astoria, NY 11102 (Meat Preparation Room) Unused portions of a Biro MFG. vertical meat saw (Serial Number: 32863) located in the basement used by employees during the cutting of various types of meats (i.e. poultry, beef, lamb) was unguarded exposing employees to amputation hazards. ABATEMENT VERIFICATION IS NOT REQUIRED
Citation ID 02001
Citaton Type Other
Standard Cited 19040032 A02
Issuance Date 2013-09-11
Current Penalty 0.0
Initial Penalty 1000.0
Contest Date 2013-09-26
Final Order 2014-10-23
Nr Instances 1
Nr Exposed 120
Related Event Code (REC) Complaint
FTA Current Penalty 0.0
Citation text line 29 CFR 1904.32(a)(2): 29 CFR 1904.32(a)(2): The Summary of Work-Related Injuries and Illnesses (OSHAForm 300A or equivalent) was not created, certified, or posted: A.) On or about Wednesday, March 27, 2013 at 30-08 30th Avenue, Astoria, NY 11102 The employer failed to post the OSHA 300A form for calender year 2012 or an equivalent during the period of February 1 throughout April 30. ABATEMENT VERIFICATION IS NOT REQUIRED
Citation ID 02002
Citaton Type Other
Standard Cited 19100305 B02 I
Issuance Date 2013-09-11
Abatement Due Date 2013-09-30
Current Penalty 0.0
Initial Penalty 0.0
Contest Date 2013-09-26
Final Order 2014-10-23
Nr Instances 2
Nr Exposed 6
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.305(b)(2)(i): Each outlet box in completed installations did not have a cover, faceplate, or fixture canopy A.) On or about Wednesday, March 27, 2013 at 30-08 30th Avenue, Astoria, NY 11102 (Deli Department & Meat Preparation Room) Two (2) electrical outlet boxes inside of the building were missing a faceplate exposing employees to electrical hazards. ABATEMENT VERIFICATION IS REQUIRED PURSUANT TO 29 CFR 1903.19
Citation ID 02003A
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 2013-09-11
Abatement Due Date 2013-10-29
Current Penalty 0.0
Initial Penalty 0.0
Contest Date 2013-09-26
Final Order 2014-10-23
Nr Instances 1
Nr Exposed 120
Related Event Code (REC) Complaint
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(e)(1): The employer did not develop, implement, and/or maintain at the workplace a written hazard communication program which describes how the criteria specified in 29 CFR 1910.1200(f), (g), and (h) will be met: A.) On or about Wednesday, March 27, 2013 at 30-08 30th Avenue, Astoria, NY 11102 (Deli & Meat Departments) The employer failed to develop, implement and maintain at the workplace a written hazard communication program for employees that are required to use hazardous chemicals such as but not limited to, bleach and floor cleaner to clean meat preparation room equipment and floors. ABATEMENT VERIFICATION IS REQUIRED PURSUANT TO 29 CFR 1903.19
Citation ID 02003B
Citaton Type Other
Standard Cited 19101200 G08
Issuance Date 2013-09-11
Abatement Due Date 2013-10-29
Current Penalty 0.0
Initial Penalty 0.0
Contest Date 2013-09-26
Final Order 2014-10-23
Nr Instances 1
Nr Exposed 120
Related Event Code (REC) Complaint
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(g)(8): The employer did not ensure that material safety data sheets were readily accessible to the employees in their work area during each work shift: A.) On or about Wednesday, March 27, 2013 at 30-08 30th Avenue, Astoria, NY 11102 (Deli & Meat Departments) The employer failed to ensure material safety data sheets were readily accessible to employees that are required to use hazardous chemicals, such as but not limited to, bleach and floor cleaners to perform their job duties (i.e. cleaning of meat prepartion room equipment and floors). ABATEMENT VERIFICATION IS REQUIRED PURSUANT TO 29 CFR 1903.19
Citation ID 02003C
Citaton Type Other
Standard Cited 19101200 H01
Issuance Date 2013-09-11
Abatement Due Date 2013-10-29
Current Penalty 0.0
Initial Penalty 0.0
Contest Date 2013-09-26
Final Order 2014-10-23
Nr Instances 1
Nr Exposed 120
Related Event Code (REC) Complaint
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(h)(1): Employees were not provided effective information and training on hazardous chemicals in their work area at the time of their initial assignment and whenever a new hazard that the employees had not been previously trained about was introduced into their work area: A.) On or about Wednesday, March 27, 2013 at 30-08 30th Avenue, Astoria, NY 11102 (Deli & Meat Department) The employer failed to provide effective information and training to employees that are required to use hazardous chemicals such as but not limited to; bleach and floor cleaner to perform their job duties (i.e. cleaning of meat preparation room equipment and floors). ABATEMENT VERIFICATION IS REQUIRED PURSUANT TO 29 CFR 1903.19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2429257306 2020-04-29 0202 PPP 30-08 30TH AVE, STE 112, ASTORIA, NY, 11102
Loan Status Date 2020-06-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 564667
Loan Approval Amount (current) 564667
Undisbursed Amount 0
Franchise Name -
Lender Location ID 224478
Servicing Lender Name Signature Bank
Servicing Lender Address 565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ASTORIA, QUEENS, NY, 11102-0001
Project Congressional District NY-14
Number of Employees 190
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 224478
Originating Lender Name Signature Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 576084.1
Forgiveness Paid Date 2022-05-13

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2002290 Employee Retirement Income Security Act (ERISA) 2020-05-21 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2020-05-21
Termination Date 2023-06-14
Date Issue Joined 2020-08-10
Section 1132
Status Terminated

Parties
Name DURSO,
Role Plaintiff
Name KAMAL CORPORATION
Role Defendant
1307113 Employee Retirement Income Security Act (ERISA) 2013-12-13 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2013-12-13
Termination Date 2014-04-18
Section 1132
Status Terminated

Parties
Name DURSO,
Role Plaintiff
Name KAMAL CORPORATION
Role Defendant
1401507 Fair Labor Standards Act 2014-03-06 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2014-03-06
Termination Date 2018-04-30
Date Issue Joined 2015-08-20
Section 0201
Sub Section FL
Status Terminated

Parties
Name MENDOZA,
Role Plaintiff
Name KAMAL CORPORATION
Role Defendant
1503924 Employee Retirement Income Security Act (ERISA) 2015-07-06 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2015-07-06
Termination Date 2016-05-24
Date Issue Joined 2015-08-13
Section 1132
Status Terminated

Parties
Name DURSO,
Role Plaintiff
Name KAMAL CORPORATION
Role Defendant
0503721 Fair Labor Standards Act 2005-08-05 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 2005-08-05
Termination Date 2007-11-09
Date Issue Joined 2005-09-28
Section 0201
Sub Section FL
Status Terminated

Parties
Name SARHAN
Role Plaintiff
Name KAMAL CORPORATION
Role Defendant

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

FARID JABER

23-18 REALTY CORP. 30-02 REALTY CORP. 30-07 NEWTOWN CORP. 30-08 REALTY CORP. 89-02 FOOD CORP. 94-01 REALTY CORP. 99 G.G.S. REALTY CORP. CORO FOOD CORP. CRESCENT FOOD CORP. FARID JABER CORP.

Related by address

30-08 30TH AVENUE, ASTORIA, NY, United States, 11102

BIG FARM INC.

Date of last update: 17 Mar 2025

Sources: New York Secretary of State

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