Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Queens
    4. ›
  4. 11102
    5. ›
  5. KAMAL CORPORATION

KAMAL CORPORATION

Company claim

Is this your business?

Get access!

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

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

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

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
2025-03-21 Pleaded CUSTOMER SCALE IS NOT AN ACCURATE COMPUTING SCALE OF SUFFICIENT CAPACITY 1 No data 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 BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM 1 1 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
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
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 Default Decision Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 No data 1 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 Summary

Date:
2017-05-03
Type:
FollowUp
Address:
30-08 30TH AVENUE, ASTORIA, NY, 11101
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2013-03-27
Type:
Complaint
Address:
30-08 30TH AVENUE, ASTORIA, NY, 11102
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
564667
Current Approval Amount:
564667
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
576084.1

Court Cases

Court Case Summary

Filing Date:
2020-05-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
DURSO,
Party Role:
Plaintiff
Party Name:
KAMAL CORPORATION
Party Role:
Defendant

Court Case Summary

Filing Date:
2015-07-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
DURSO,
Party Role:
Plaintiff
Party Name:
KAMAL CORPORATION
Party Role:
Defendant

Court Case Summary

Filing Date:
2014-03-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
MENDOZA,
Party Role:
Plaintiff
Party Name:
KAMAL CORPORATION
Party Role:
Defendant

Reviews Leave a review

This company hasn't received any reviews.

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

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated