| Name: | MAIWAND FOOD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Aug 1999 (25 years ago) |
| Entity Number: | 2413460 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 38-07 BROADWAY, LONG ISLAND CITY, NY, United States, 11103 |
| Address ZIP Code: | 11103 |
Contact Details
Phone +1 718-520-8336
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| I MAXWELL SMALL ESQ | DOS Process Agent | 38-07 BROADWAY, LONG ISLAND CITY, NY, United States, 11103 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0138-21-122806 | No data | Alcohol sale | 2024-04-19 | 2024-04-19 | 2027-04-30 | 104 03 METROPOLITAN AVE, FOREST HILLS, New York, 11375 | Food & Beverage Business |
| 1055676-DCA | Active | Business | 2000-10-16 | No data | 2024-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161209000076 | 2016-12-09 | ERRONEOUS ENTRY | 2016-12-09 |
| DP-2151824 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 121224000484 | 2012-12-24 | ANNULMENT OF DISSOLUTION | 2012-12-24 |
| DP-1991692 | 2011-04-27 | DISSOLUTION BY PROCLAMATION | 2011-04-27 |
| 050201000805 | 2005-02-01 | ANNULMENT OF DISSOLUTION | 2005-02-01 |
| DP-1659201 | 2003-06-25 | DISSOLUTION BY PROCLAMATION | 2003-06-25 |
| 990827000239 | 1999-08-27 | CERTIFICATE OF INCORPORATION | 1999-08-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-07-20 | No data | 10403 METROPOLITAN AVE, Queens, FOREST HILLS, NY, 11375 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-04-26 | No data | 10403 METROPOLITAN AVE, Queens, FOREST HILLS, NY, 11375 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-02-10 | No data | 10403 METROPOLITAN AVE, Queens, FOREST HILLS, NY, 11375 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-03-10 | No data | 10403 METROPOLITAN AVE, Queens, FOREST HILLS, NY, 11375 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-11-18 | No data | 10403 METROPOLITAN AVE, Queens, FOREST HILLS, NY, 11375 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-04-07 | No data | 10403 METROPOLITAN AVE, Queens, FOREST HILLS, NY, 11375 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-31 | No data | 10403 METROPOLITAN AVE, Queens, FOREST HILLS, NY, 11375 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-02 | No data | 10403 METROPOLITAN AVE, Queens, FOREST HILLS, NY, 11375 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-20 | No data | 10403 METROPOLITAN AVE, Queens, FOREST HILLS, NY, 11375 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-25 | No data | 10403 METROPOLITAN AVE, Queens, FOREST HILLS, NY, 11375 | No 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 |
|---|---|---|---|---|---|
| 3597153 | SCALE-01 | INVOICED | 2023-02-13 | 20 | SCALE TO 33 LBS |
| 3554718 | RENEWAL | INVOICED | 2022-11-16 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3280543 | RENEWAL | INVOICED | 2021-01-07 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3001692 | TP VIO | INVOICED | 2019-03-13 | 1000 | TP - Tobacco Fine Violation |
| 2960404 | TP VIO | CREDITED | 2019-01-10 | 1000 | TP - Tobacco Fine Violation |
| 2933046 | RENEWAL | INVOICED | 2018-11-21 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2578190 | SCALE-01 | INVOICED | 2017-03-21 | 20 | SCALE TO 33 LBS |
| 2522127 | RENEWAL | INVOICED | 2016-12-29 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2232815 | SCALE-01 | INVOICED | 2015-12-11 | 20 | SCALE TO 33 LBS |
| 1911899 | RENEWAL | INVOICED | 2014-12-12 | 110 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-01-02 | Settlement (Pre-Hearing) | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | 1 | No data | No data |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
