| Name: | M.A. VARIETY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jan 2010 (15 years ago) |
| Entity Number: | 3899175 |
| ZIP code: | 11581 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 41 JEDWOOD PL, VALLEYSTREAM, NY, United States, 11581 |
Contact Details
Phone +1 718-925-9210
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOHAMMED A BATATAWALA | DOS Process Agent | 41 JEDWOOD PL, VALLEYSTREAM, NY, United States, 11581 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2034132-1-DCA | Inactive | Business | 2016-03-08 | 2017-12-31 |
| 1360193-DCA | Inactive | Business | 2010-06-22 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100113000253 | 2010-01-13 | CERTIFICATE OF INCORPORATION | 2010-01-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-02-27 | No data | 7 COLEMAN SQ, Queens, HOWARD BEACH, NY, 11414 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-17 | No data | 7 COLEMAN SQ, Queens, HOWARD BEACH, NY, 11414 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-16 | No data | 7 COLEMAN SQ, Queens, HOWARD BEACH, NY, 11414 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-31 | No data | 7 COLEMAN SQ, Queens, HOWARD BEACH, NY, 11414 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-10 | No data | 7 COLEMAN SQ, Queens, HOWARD BEACH, NY, 11414 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-27 | No data | 7 COLEMAN SQ, Queens, HOWARD BEACH, NY, 11414 | 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 |
|---|---|---|---|---|---|
| 2291983 | LICENSE | INVOICED | 2016-03-03 | 110 | Cigarette Retail Dealer License Fee |
| 2288715 | PROCESSING | INVOICED | 2016-02-29 | 27.5 | License Processing Fee |
| 2288716 | DCA-SUS | CREDITED | 2016-02-29 | 82.5 | Suspense Account |
| 2264913 | LICENSE | CREDITED | 2016-01-27 | 110 | Cigarette Retail Dealer License Fee |
| 2106371 | CL VIO | CREDITED | 2015-06-17 | 175 | CL - Consumer Law Violation |
| 1928750 | TO VIO | CREDITED | 2014-12-31 | 1000 | 'TO - Tobacco Other |
| 1558047 | RENEWAL | INVOICED | 2014-01-13 | 110 | Cigarette Retail Dealer Renewal Fee |
| 211283 | LL VIO | INVOICED | 2013-09-04 | 100 | LL - License Violation |
| 220040 | TS VIO | INVOICED | 2013-09-04 | 200 | TS - State Fines (Tobacco) |
| 220041 | SS VIO | INVOICED | 2013-09-04 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-06-10 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
