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MAHWISH ENTERPRISES INC.

MAHWISH ENTERPRISES INC.

Company Details

Name:	MAHWISH ENTERPRISES INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Jan 2007 (18 years ago)
Entity Number:	3462985
ZIP code:	10001
County:	New York
Place of Formation:	New York
Address:	1193 BROADWAY, NEW YORK, NY, United States, 10001

Contact Details

Phone +1 212-725-1011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
NAZIR HASHMI	Chief Executive Officer	1193 BROADWAY, NEW YORK, NY, United States, 10001

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1193 BROADWAY, NEW YORK, NY, United States, 10001

Licenses

Number	Status	Type	Date	End date
1340846-DCA	Inactive	Business	2009-12-14	2020-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
090506002532	2009-05-06	BIENNIAL STATEMENT	2009-01-01
070117000170	2007-01-17	CERTIFICATE OF INCORPORATION	2007-01-17

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2021-08-20	No data	1234 BROADWAY, Manhattan, NEW YORK, NY, 10001	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-07-02	No data	1171 BROADWAY, Manhattan, NEW YORK, NY, 10001	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-05-14	No data	1234 BROADWAY, Manhattan, NEW YORK, NY, 10001	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-30	No data	1177B BROADWAY, Manhattan, NEW YORK, NY, 10001	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-02	No data	1234 BROADWAY, Manhattan, NEW YORK, NY, 10001	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-01	No data	1171 BROADWAY, Manhattan, NEW YORK, NY, 10001	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-20	No data	1171B BROADWAY, Manhattan, NEW YORK, NY, 10001	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-20	No data	1171 BROADWAY, Manhattan, NEW YORK, NY, 10001	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-08	No data	1177B BROADWAY, Manhattan, NEW YORK, NY, 10001	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-04	No data	1177B BROADWAY, Manhattan, NEW YORK, NY, 10001	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-15	No data	1179 BROADWAY, Manhattan, NEW YORK, NY, 10001	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
2014-07-02	2014-07-28	Misrepresentation	Yes	0.00	Resolved and Consumer Satisfied
2014-03-03	2014-03-13	Breach of Contract	Yes	0.00	Resolved and Consumer Satisfied

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3014952	LICENSE REPL	INVOICED	2019-04-09	15	License Replacement Fee
2942548	RENEWAL	INVOICED	2018-12-11	340	Electronics Store Renewal
2942546	LICENSE REPL	CREDITED	2018-12-11	15	License Replacement Fee
2725525	LICENSE REPL	INVOICED	2018-01-05	15	License Replacement Fee
2717522	PL VIO	INVOICED	2017-12-29	500	PL - Padlock Violation
2514050	RENEWAL	INVOICED	2016-12-15	340	Electronics Store Renewal
1907811	LICENSE REPL	CREDITED	2014-12-09	15	License Replacement Fee
1894296	RENEWAL	INVOICED	2014-11-25	340	Electronics Store Renewal
1010173	RENEWAL	INVOICED	2012-10-17	340	Electronics Store Renewal
192368	PL VIO	INVOICED	2012-05-29	500	PL - Padlock Violation
158893	LL VIO	INVOICED	2012-04-24	1000	LL - License Violation
158894	CNV_LF	INVOICED	2012-04-16	150	LF - Late Fee
158895	INTEREST	INVOICED	2012-02-22	15.020000457763672	Interest Payment
158896	APPEAL	INVOICED	2012-02-17	25	Appeal Filing Fee
1010172	RENEWAL	INVOICED	2010-12-20	360	Electronics Store Renewal
129694	LL VIO	INVOICED	2010-07-28	100	LL - License Violation
133295	LL VIO	INVOICED	2010-02-23	75	LL - License Violation
981594	LICENSE	INVOICED	2009-12-16	255	Electronic Store License Fee
114886	PL VIO	INVOICED	2009-12-14	75	PL - Padlock Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2017-12-20	Pleaded	BUSINESS OFFERS FOR SALE ELECTRONIC GOODS TO THE PUBLIC WITHOUT A LICENSE.	1	1	No data	No data

Date of last update: 27 Nov 2024

Sources: New York Secretary of State