| Name: | MAHIN DELI & GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jan 2015 (10 years ago) |
| Entity Number: | 4697031 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 2901 36TH AVE, ASTORIA, NY, United States, 11106 |
| Address ZIP Code: | 11106 |
Contact Details
Phone +1 646-520-5261
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MAHIN DELI & GROCERY INC | DOS Process Agent | 2901 36TH AVE, ASTORIA, NY, United States, 11106 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2020010-2-DCA | Inactive | Business | 2015-03-25 | 2020-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150120010635 | 2015-01-20 | CERTIFICATE OF INCORPORATION | 2015-01-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-02-23 | No data | 2901 36TH AVE, Queens, ASTORIA, NY, 11106 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-22 | No data | 2901 36TH AVE, Queens, ASTORIA, NY, 11106 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-19 | No data | 2901 36TH AVE, Queens, ASTORIA, NY, 11106 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-23 | No data | 2901 36TH AVE, Queens, ASTORIA, NY, 11106 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-25 | No data | 2901 36TH AVE, Queens, ASTORIA, NY, 11106 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-14 | No data | 2901 36TH AVE, Queens, ASTORIA, NY, 11106 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-22 | No data | 2901 36TH AVE, Queens, ASTORIA, NY, 11106 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-07 | No data | 2901 36TH AVE, Queens, ASTORIA, NY, 11106 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-04 | No data | 2901 36TH AVE, Queens, ASTORIA, NY, 11106 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-03 | No data | 2901 36TH AVE, Queens, ASTORIA, NY, 11106 | 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 |
|---|---|---|---|---|---|
| 3163201 | TP VIO | INVOICED | 2020-02-28 | 1000 | TP - Tobacco Fine Violation |
| 3149333 | TP VIO | CREDITED | 2020-01-28 | 1000 | TP - Tobacco Fine Violation |
| 2920701 | RENEWAL | INVOICED | 2018-10-30 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2546552 | TP VIO | INVOICED | 2017-02-03 | 1000 | TP - Tobacco Fine Violation |
| 2518094 | RENEWAL | INVOICED | 2016-12-20 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2362273 | TP VIO | CREDITED | 2016-06-10 | 750 | TP - Tobacco Fine Violation |
| 2023959 | LICENSE | INVOICED | 2015-03-20 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-01-22 | Hearing Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
| 2016-06-07 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
