MUSHTARI INC.

Company Details

Name:	MUSHTARI INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Aug 2004 (20 years ago)
Entity Number:	3093255
County:	New York
Place of Formation:	New York
Address:	31 W 125TH ST, NEW YORK, NY, United States, 10027
Address ZIP Code:	10027
Principal Address:	31 WEST 125TH STREET, NEW YORK, NY, United States, 10027
Principal Address ZIP Code:	10027

Contact Details

Phone +1 212-996-5544

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
MUSHTARI INC.	DOS Process Agent	31 W 125TH ST, NEW YORK, NY, United States, 10027

Chief Executive Officer

Name	Role	Address
ZAINAMBAY MOULA MAMOUDJY	Chief Executive Officer	31 WEST 125TH STREET, NEW YORK, NY, United States, 10027

Licenses

Number	Status	Type	Date	End date	Address	Description
659296	No data	Plant Dealers	No data	No data	31 W 125TH STREET, NEW YORK, NY, 10027	Hardware Store
1226499-DCA	Active	Business	2006-05-10	2024-03-31	No data	No data

History

Start date	End date	Type	Value
2008-08-04	2010-08-16	Address	114 FIRST AVE, CORNER 7 ST, NEW YORK, NY, 10009, USA (Type of address: Chief Executive Officer)
2008-08-04	2010-08-16	Address	114 FIRST AVE, CORNER 7 ST, NEW YORK, NY, 10009, USA (Type of address: Principal Executive Office)
2008-08-04	2020-08-03	Address	31 W 125TH ST, NEW YORK, NY, 10027, USA (Type of address: Service of Process)
2006-07-26	2008-08-04	Address	31 WEST 125TH ST, NEW YORK, NY, 10027, USA (Type of address: Chief Executive Officer)
2006-07-26	2008-08-04	Address	114 FIRST AVE, NEW YORK, NY, 10027, USA (Type of address: Principal Executive Office)
2004-08-20	2008-08-04	Address	31 WEST 125TH STREET, NEW YORK, NY, 10027, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
200803063404	2020-08-03	BIENNIAL STATEMENT	2020-08-01
180801008047	2018-08-01	BIENNIAL STATEMENT	2018-08-01
160812006259	2016-08-12	BIENNIAL STATEMENT	2016-08-01
120815006181	2012-08-15	BIENNIAL STATEMENT	2012-08-01
100816002022	2010-08-16	BIENNIAL STATEMENT	2010-08-01
080804002310	2008-08-04	BIENNIAL STATEMENT	2008-08-01
060726002636	2006-07-26	BIENNIAL STATEMENT	2006-08-01
040820000535	2004-08-20	CERTIFICATE OF INCORPORATION	2004-08-20

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-06-08	No data	Manhattan, NEW YORK, NY, 10027	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-22	No data	31 W 125TH ST, Manhattan, NEW YORK, NY, 10027	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-29	No data	31 W 125TH ST, Manhattan, NEW YORK, NY, 10027	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-20	No data	31 W 125TH ST, Manhattan, NEW YORK, NY, 10027	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-06	No data	31 W 125TH ST, Manhattan, NEW YORK, NY, 10027	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-05	No data	31 W 125TH ST, Manhattan, NEW YORK, NY, 10027	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-27	No data	31 W 125TH ST, Manhattan, NEW YORK, NY, 10027	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-04	No data	31 W 125TH ST, Manhattan, NEW YORK, NY, 10027	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-07	No data	31 W 125TH ST, Manhattan, NEW YORK, NY, 10027	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-11	No data	31 W 125TH ST, Manhattan, NEW YORK, NY, 10027	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-10	No data	31 W 125TH ST, Manhattan, NEW YORK, NY, 10027	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-29	No data	31 W 125TH ST, Manhattan, NEW YORK, NY, 10027	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-07	No data	31 W 125TH ST, Manhattan, NEW YORK, NY, 10027	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-14	No data	31 W 125TH ST, Manhattan, NEW YORK, NY, 10027	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Complaints

Start date	End date	Type	Satisafaction	Restitution	Result
2015-05-12	2015-05-28	Surcharge/Overcharge	Yes	0.00	Resolved and Consumer Satisfied

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3423603	RENEWAL	INVOICED	2022-03-04	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3155440	RENEWAL	INVOICED	2020-02-05	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3117523	LL VIO	CREDITED	2019-11-20	250	LL - License Violation
3099981	LL VIO	VOIDED	2019-10-04	250	LL - License Violation
3059343	LL VIO	CREDITED	2019-07-09	250	LL - License Violation
3059339	LL VIO	CREDITED	2019-07-09	25	LL - License Violation
2755322	RENEWAL	INVOICED	2018-03-05	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2303899	RENEWAL	INVOICED	2016-03-18	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1613318	RENEWAL	INVOICED	2014-03-06	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
867815	RENEWAL	INVOICED	2012-02-08	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
867816	RENEWAL	INVOICED	2010-02-01	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
867817	RENEWAL	INVOICED	2008-03-19	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
753756	LICENSE	INVOICED	2006-05-12	320	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-06-20	Hearing Decision	OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK	1	No data	No data	1

Date of last update: 10 Nov 2024

Sources: New York Secretary of State