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MADHU CORP.

Company Details

Name: MADHU CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Mar 1987 (38 years ago)
Entity Number: 1150342
County: Queens
Date of dissolution: 18 Oct 2023
Place of Formation: New York
Address: 24-08 34TH AVE, LONG ISLAND CITY, NY, United States, 11106
Address ZIP Code: 11106

Contact Details

Phone +1 718-786-8674

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
RAJENDRA SHAH Chief Executive Officer 40-10 202ND ST, BAYSIDE, NY, United States, 11361

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 24-08 34TH AVE, LONG ISLAND CITY, NY, United States, 11106

Licenses

Number Status Type Date End date
2068840-1-DCA Inactive Business 2018-04-03 2021-11-30
1428741-DCA Inactive Business 2012-05-17 2021-12-31
1069224-DCA Inactive Business 2000-12-15 2012-12-31

History

Start date End date Type Value
1997-03-04 2023-10-18 Address 40-10 202ND ST, BAYSIDE, NY, 11361, USA (Type of address: Chief Executive Officer)
1997-03-04 2023-10-18 Address 24-08 34TH AVE, LONG ISLAND CITY, NY, 11106, USA (Type of address: Service of Process)
1987-03-05 2022-11-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1987-03-05 1997-03-04 Address 225 WEST 34TH STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231018003761 2022-11-01 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-11-01
130313006559 2013-03-13 BIENNIAL STATEMENT 2013-03-01
110406002934 2011-04-06 BIENNIAL STATEMENT 2011-03-01
090225002049 2009-02-25 BIENNIAL STATEMENT 2009-03-01
070319002666 2007-03-19 BIENNIAL STATEMENT 2007-03-01
050506002710 2005-05-06 BIENNIAL STATEMENT 2005-03-01
030318002879 2003-03-18 BIENNIAL STATEMENT 2003-03-01
010404002505 2001-04-04 BIENNIAL STATEMENT 2001-03-01
990602002364 1999-06-02 BIENNIAL STATEMENT 1999-03-01
970304002737 1997-03-04 BIENNIAL STATEMENT 1997-03-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-03-24 No data 2408 34TH AVE, Queens, ASTORIA, NY, 11106 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-11-14 No data 2408 34TH AVE, Queens, ASTORIA, NY, 11106 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-05-06 No data 2408 34TH AVE, Queens, ASTORIA, NY, 11106 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-01-12 No data 2408 34TH AVE, Queens, ASTORIA, NY, 11106 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-01-06 No data 2408 34TH AVE, Queens, ASTORIA, NY, 11106 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-16 No data 2408 34TH AVE, Queens, ASTORIA, NY, 11106 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-01-24 No data 2408 34TH AVE, Queens, ASTORIA, NY, 11106 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-01-23 No data 2408 34TH AVE, Queens, ASTORIA, NY, 11106 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-06-30 No data 2408 34TH AVE, Queens, ASTORIA, NY, 11106 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-11-20 No data 2408 34TH AVE, Queens, ASTORIA, NY, 11106 Violation Issued 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
3121669 RENEWAL INVOICED 2019-12-02 200 Tobacco Retail Dealer Renewal Fee
3084958 RENEWAL INVOICED 2019-09-13 200 Electronic Cigarette Dealer Renewal
2749598 LICENSE INVOICED 2018-02-26 200 Electronic Cigarette Dealer License Fee
2696649 RENEWAL INVOICED 2017-11-20 110 Cigarette Retail Dealer Renewal Fee
2696648 RENEWAL_PH CREDITED 2017-11-20 55 Cigarette Retail Dealer Renewal Fee-Pharmacy
2548142 TP VIO INVOICED 2017-02-07 750 TP - Tobacco Fine Violation
2232173 OL VIO INVOICED 2015-12-11 375 OL - Other Violation
2225979 CL VIO CREDITED 2015-12-01 175 CL - Consumer Law Violation
2225980 OL VIO CREDITED 2015-12-01 375 OL - Other Violation
2211767 RENEWAL INVOICED 2015-11-06 110 Cigarette Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-01-24 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2015-11-20 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2015-11-20 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data
2015-11-20 Pleaded REFUND POLICY NOT CONSPICUOUSLY POSTED 1 1 No data No data

Date of last update: 15 Nov 2024

Sources: New York Secretary of State