| Name: | MAHEK GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jun 2006 (18 years ago) |
| Entity Number: | 3374367 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 110-84 QUEENS BLVD., FOREST HILLS, NY, United States, 11375 |
| Address ZIP Code: | 11375 |
| Principal Address: | 110 84A QUEENS BLVD, FOREST HILLS, NY, United States, 11375 |
| Principal Address ZIP Code: | 11375 |
Contact Details
Phone +1 917-379-4243
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 110-84 QUEENS BLVD., FOREST HILLS, NY, United States, 11375 |
| Name | Role | Address |
|---|---|---|
| RIFAT PARVEEN | Chief Executive Officer | 10740 VAN WYCK 1, S RICHMOND HILL, NY, United States, 11419 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 639542 | No data | Retail grocery store | No data | No data | No data | 110-84A QUEENS BLVD, FOREST HILLS, NY, 11375 | No data |
| 0081-22-129140 | No data | Alcohol sale | 2022-06-14 | 2022-06-14 | 2025-06-30 | 110 84A QUEENS BLVD, FOREST HILLS, New York, 11375 | Grocery Store |
| 2101713-2-DCA | Active | Business | 2021-09-23 | No data | 2024-11-30 | No data | No data |
| 2101434-2-DCA | Active | Business | 2021-09-12 | No data | 2024-12-31 | No data | No data |
| 2067616-1-DCA | Inactive | Business | 2018-03-12 | No data | 2021-11-30 | No data | No data |
| 1246316-DCA | Inactive | Business | 2007-01-10 | No data | 2022-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211208001206 | 2021-12-08 | BIENNIAL STATEMENT | 2021-12-08 |
| 180306000260 | 2018-03-06 | ANNULMENT OF DISSOLUTION | 2018-03-06 |
| DP-2005538 | 2011-04-27 | DISSOLUTION BY PROCLAMATION | 2011-04-27 |
| 060612000176 | 2006-06-12 | CERTIFICATE OF INCORPORATION | 2006-06-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-11 | OPTIMO GROCERY | 110-84A QUEENS BLVD, FOREST HILLS, Queens, NY, 11375 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-03-06 | No data | 110-84 QUEENS BLVD, 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 |
| 2022-05-04 | No data | 110-84 QUEENS BLVD, 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 |
| 2022-03-07 | OPTIMO GROCERY | 110-84A QUEENS BLVD, FOREST HILLS, Queens, NY, 11375 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-01-21 | No data | 11084 QUEENS BLVD, Queens, FOREST HILLS, NY, 11375 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-01-21 | No data | 110-84 QUEENS BLVD, Queens, FOREST HILLS, NY, 11375 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-05-17 | No data | 11084A QUEENS BLVD, 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 |
| 2021-05-17 | No data | 11084 QUEENS BLVD, 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 |
| 2019-07-24 | No data | 11084A QUEENS BLVD, 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 |
| 2019-05-29 | No data | 11084A QUEENS BLVD, 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 |
|---|---|---|---|---|---|
| 3611928 | TO VIO | INVOICED | 2023-03-07 | 300 | 'TO - Tobacco Other |
| 3554874 | RENEWAL | INVOICED | 2022-11-16 | 200 | Electronic Cigarette Dealer Renewal |
| 3554878 | RENEWAL | INVOICED | 2022-11-16 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3364564 | LICENSE | INVOICED | 2021-08-31 | 150 | Tobacco Retail Dealer License Fee |
| 3364591 | LICENSE | INVOICED | 2021-08-31 | 150 | Electronic Cigarette Dealer License Fee |
| 3269474 | RENEWAL | INVOICED | 2020-12-14 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3100266 | RENEWAL | INVOICED | 2019-10-04 | 200 | Electronic Cigarette Dealer Renewal |
| 2934651 | RENEWAL | INVOICED | 2018-11-26 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2744299 | LICENSE | INVOICED | 2018-02-15 | 200 | Electronic Cigarette Dealer License Fee |
| 2673522 | OL VIO | INVOICED | 2017-10-04 | 125 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-03-06 | Pleaded | FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2017-09-20 | 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 |
| 2015-07-20 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 3 | 3 | No data | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
