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MAHI GROCERY, INC.

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Details

Entity Number 4564000

Status Active

NameMAHI GROCERY, INC.

CountyQueens

Date of registration 18 Apr 2014 (10 years ago)

Legal typeDOMESTIC BUSINESS CORPORATION

Place of FormationNew York

Address 37-19 73rd street, JACKSON HEIGHTS, NY, United States, 11372

Address ZIP code 11372

Principal Address 37-19 73RD STREET, JACKSON HEIGHTS, NY, United States, 11372

Principal Address ZIP code 11372

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address

the incorporation

DOS Process Agent

37-19 73rd street, JACKSON HEIGHTS, NY, United States, 11372

Chief Executive Officer

Name Role Address

NAZMUN RAHMAN

Chief Executive Officer

37-19 73RD STREET, JACKSON HEIGHTS, NY, United States, 11372

Licenses

Number Status Type Date End date Address

715518

Retail grocery store

37-19 73RD ST, JACKSON HEIGHTS, NY, 11372

2012080-DCA

Active

Business

2014-08-15

2024-03-31

History

Start date End date Type Value

2024-03-27

2024-03-29

Shares

Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

2024-03-27

2024-04-05

Address

37-19 73RD STREET, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer)

2024-03-27

2024-04-05

Address

37-19 73RD STREET, North New Hyde Park, NY, 11040, USA (Type of address: Service of Process)

2022-06-27

2024-03-27

Shares

Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

2014-04-18

2022-06-27

Shares

Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

2014-04-18

2024-03-27

Address

33-43 71ST STREET, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date

240405001404

2024-03-29

CERTIFICATE OF CHANGE BY ENTITY

2024-03-29

240327002667

2024-03-27

BIENNIAL STATEMENT

2024-03-27

140418010038

2014-04-18

CERTIFICATE OF INCORPORATION

2014-04-18

Inspections

Date Inspection Object Address Grade Type Institution Desctiption

2024-01-10

MANNAN HALAL SUPERMKT

37-19 73RD ST, JACKSON HEIGHTS, Queens, NY, 11372

A

Food Inspection

Department of Agriculture and Markets

2023-10-24

MANNAN HALAL SUPERMKT

37-19 73RD ST, JACKSON HEIGHTS, Queens, NY, 11372

C

Food Inspection

Department of Agriculture and Markets

12A - Raw chicken store packaged products are offered for sale with internal temperature of 49*F. Ambient temperature of the cooler is 50*F. Operators are noted to be working to fix the cooler during inspection.

2023-09-05

MANNAN HALAL SUPERMKT

37-19 73RD ST, JACKSON HEIGHTS, Queens, NY, 11372

C

Food Inspection

Department of Agriculture and Markets

14B - 5 to 10 fruit flies are airborne around fresh dates in the retail area. - 2 to 3 flies are noted airborne in the meat processing area.

2022-10-06

MANNAN HALAL SUPERMKT

37-19 73RD ST, JACKSON HEIGHTS, Queens, NY, 11372

A

Food Inspection

Department of Agriculture and Markets

2022-07-25

MANNAN HALAL SUPERMKT

37-19 73RD ST, JACKSON HEIGHTS, Queens, NY, 11372

A

Food Inspection

Department of Agriculture and Markets

2022-05-16

3719 73RD ST, Queens, JACKSON HEIGHTS, NY, 11372

Pass

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2020-10-27

3719 73RD ST, Queens, JACKSON HEIGHTS, NY, 11372

No Violation Issued

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2019-09-17

3719 73RD ST, Queens, JACKSON HEIGHTS, NY, 11372

Pass

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2018-09-07

3719 73RD ST, Queens, JACKSON HEIGHTS, NY, 11372

Violation Issued

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2018-02-21

3719 73RD ST, Queens, JACKSON HEIGHTS, NY, 11372

Pass

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description

3448099

SCALE-01

INVOICED

2022-05-17

140

SCALE TO 33 LBS

3414419

RENEWAL

INVOICED

2022-02-04

320

Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers

3280575

WM VIO

INVOICED

2021-01-07

400

WM - W&M Violation

3250559

WM VIO

CREDITED

2020-10-30

25

WM - W&M Violation

3249171

SCALE-01

INVOICED

2020-10-27

100

SCALE TO 33 LBS

3166104

RENEWAL

INVOICED

2020-03-03

320

Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers

3088837

LL VIO

INVOICED

2019-09-24

700

LL - License Violation

3087815

SCALE-01

INVOICED

2019-09-20

100

SCALE TO 33 LBS

2914737

WM VIO

INVOICED

2018-10-23

450

WM - W&M Violation

2908171

WM VIO

CREDITED

2018-10-11

450

WM - W&M Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty

2020-10-27

Default Decision

FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE

1

1

2019-09-17

Pleaded

Failure to comply with stoop line stand location and size restrictions on stands displaying only non-food items.

1

1

2019-09-17

Pleaded

OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK

1

1

2018-09-07

Settlement (Pre-Hearing)

LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS

1

1

2018-09-07

Settlement (Pre-Hearing)

LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR

1

1

2018-09-07

Pleaded

OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK

1

1

2018-09-07

Settlement (Pre-Hearing)

STORE DOES NOT HAVE A SCALE FOR CUSTOMERS

1

1

2018-02-21

Pleaded

LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR

1

1

2018-02-21

Pleaded

Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure

1

1

2018-02-21

Pleaded

LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS

1

1

Date of last update: 31 Jul 2024

Sources: Companies info , Historical Data , Complaints , Contacts