| Name: | MAYALPA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 May 1999 (26 years ago) |
| Entity Number: | 2380733 |
| ZIP code: | 11421 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | PO BOX 257, WOODHAVEN, NY, United States, 11421 |
Contact Details
Phone +1 718-849-9770
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MAYALPA INC. | DOS Process Agent | PO BOX 257, WOODHAVEN, NY, United States, 11421 |
| Name | Role | Address |
|---|---|---|
| ALPANABEN G CHOKSY | Chief Executive Officer | PO BOX 257, WOODHAVEN, NY, United States, 11421 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1054958-DCA | Inactive | Business | 2000-11-21 | 2018-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-05-12 | 2019-05-01 | Address | 98-03 JAMAICA AVE, WOODHAVEN, NY, 11421, USA (Type of address: Chief Executive Officer) |
| 2003-05-12 | 2019-05-01 | Address | 98-03 JAMAICA AVE, WOODHAVEN, NY, 11421, USA (Type of address: Service of Process) |
| 2001-05-16 | 2003-05-12 | Address | 98-03 JAMAICA AVE., WOODHAVEN, NY, 11421, USA (Type of address: Chief Executive Officer) |
| 2001-05-16 | 2019-05-01 | Address | 98-03 JAMAICA AVE., WOODHAVEN, NY, 11421, USA (Type of address: Principal Executive Office) |
| 1999-05-20 | 2003-05-12 | Address | 86-04 96TH STREET, APT. A8, WOODHAVEN, NY, 11421, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190501061990 | 2019-05-01 | BIENNIAL STATEMENT | 2019-05-01 |
| 170517006339 | 2017-05-17 | BIENNIAL STATEMENT | 2017-05-01 |
| 150518006354 | 2015-05-18 | BIENNIAL STATEMENT | 2015-05-01 |
| 130515006470 | 2013-05-15 | BIENNIAL STATEMENT | 2013-05-01 |
| 110518002621 | 2011-05-18 | BIENNIAL STATEMENT | 2011-05-01 |
| 090421002444 | 2009-04-21 | BIENNIAL STATEMENT | 2009-05-01 |
| 070516002757 | 2007-05-16 | BIENNIAL STATEMENT | 2007-05-01 |
| 050705002297 | 2005-07-05 | BIENNIAL STATEMENT | 2005-05-01 |
| 030512002438 | 2003-05-12 | BIENNIAL STATEMENT | 2003-05-01 |
| 010516002668 | 2001-05-16 | BIENNIAL STATEMENT | 2001-05-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-08-14 | No data | 9803 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-04 | No data | 9803 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-27 | No data | 9803 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-17 | No data | 9803 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-12 | No data | 9803 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-14 | No data | 9803 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-01 | No data | 9803 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-16 | No data | 9803 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-07 | No data | 9803 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-12 | No data | 9803 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2485324 | RENEWAL | INVOICED | 2016-11-06 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1880911 | RENEWAL | INVOICED | 2014-11-12 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1596572 | TP VIO | INVOICED | 2014-02-21 | 750 | TP - Tobacco Fine Violation |
| 1596571 | TS VIO | INVOICED | 2014-02-21 | 750 | TS - State Fines (Tobacco) |
| 1596573 | SS VIO | INVOICED | 2014-02-21 | 50 | SS - State Surcharge (Tobacco) |
| 1586246 | TS VIO | CREDITED | 2014-02-07 | 750 | TS - State Fines (Tobacco) |
| 1586247 | TP VIO | CREDITED | 2014-02-07 | 750 | TP - Tobacco Fine Violation |
| 1586242 | SS VIO | CREDITED | 2014-02-07 | 50 | SS - State Surcharge (Tobacco) |
| 350122 | CNV_SI | INVOICED | 2013-09-30 | 20 | SI - Certificate of Inspection fee (scales) |
| 483321 | RENEWAL | INVOICED | 2012-10-17 | 110 | CRD Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-01-12 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-01-12 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
