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MAHANT KRUPA CORPORATION

Company Details

Name: MAHANT KRUPA CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Dec 2016 (8 years ago) (Companies founded in December 2016)
Entity Number: 5051506
ZIP code: 11418 (Companies in Queens, 11418)
County: Queens
Place of Formation: New York
Address: 107-27 ATLANTIC AVENUE, RICHMOND HILL, NY, United States, 11418

Contact Details

Phone +1 718-441-1712

Shares Details

Shares issued 60

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
JATIN PATEL DOS Process Agent 107-27 ATLANTIC AVENUE, RICHMOND HILL, NY, United States, 11418

Agent

Name Role Address
JATIN PATEL Agent 107-27 ATLANTIC AVENUE, RICHMOND HILL, NY, 11418

Licenses

Number Status Type Date End date Address
726725 No data Retail grocery store No data No data 107-27 ATLANTIC AVE, RICHMOND HILL, NY, 11418
2067324-1-DCA Active Business 2018-03-06 2023-11-30 No data
2048573-2-DCA Active Business 2017-02-21 2024-12-31 No data

Filings

Filing Number Date Filed Type Effective Date
161212010391 2016-12-12 CERTIFICATE OF INCORPORATION 2016-12-12

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-08-25 FAMILY GROCERY & DELI 107-27 ATLANTIC AVE, RICHMOND HILL, Queens, NY, 11418 A Food Inspection Department of Agriculture and Markets No data
2023-05-25 No data 10727 ATLANTIC AVE, Queens, RICHMOND HILL, NY, 11418 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-09-01 No data 10727 ATLANTIC AVE, Queens, RICHMOND HILL, NY, 11418 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-08-09 No data 10727 ATLANTIC AVE, Queens, RICHMOND HILL, NY, 11418 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-07-01 FAMILY GROCERY & DELI 107-27 ATLANTIC AVE, RICHMOND HILL, Queens, NY, 11418 A Food Inspection Department of Agriculture and Markets No data
2022-06-24 FAMILY GROCERY & DELI 107-27 ATLANTIC AVE, RICHMOND HILL, Queens, NY, 11418 C Food Inspection Department of Agriculture and Markets 06B - Packaged cold cuts, bacon, turkey patties and beef sausages in the deli case are stored at internal temperature of 54°F for an undetermined time. 6 lbs. product destroyed under signed waiver during inspection. 80 lbs. product placed under seizure pending follow-up action. The accuracy of the thermometer used was verified during the inspection.
2021-07-21 No data 10727 ATLANTIC AVE, Queens, RICHMOND HILL, NY, 11418 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-27 No data 10727 ATLANTIC AVE, Queens, RICHMOND HILL, NY, 11418 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-11 No data 10727 ATLANTIC AVE, Queens, RICHMOND HILL, NY, 11418 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-22 No data 10729 ATLANTIC AVE, Queens, RICHMOND HILL, NY, 11418 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3541739 RENEWAL INVOICED 2022-10-25 200 Tobacco Retail Dealer Renewal Fee
3520269 TS VIO INVOICED 2022-09-06 1875 TS - State Fines (Tobacco)
3520271 TO VIO INVOICED 2022-09-06 500 'TO - Tobacco Other
3520268 SS VIO INVOICED 2022-09-06 250 SS - State Surcharge (Tobacco)
3520270 TP VIO INVOICED 2022-09-06 1750 TP - Tobacco Fine Violation
3472116 OL VIO INVOICED 2022-08-11 100 OL - Other Violation
3373116 RENEWAL INVOICED 2021-09-27 200 Electronic Cigarette Dealer Renewal
3354072 SS VIO INVOICED 2021-07-27 250 SS - State Surcharge (Tobacco)
3354022 TS VIO INVOICED 2021-07-27 450 TS - State Fines (Tobacco)
3354023 OL VIO INVOICED 2021-07-27 4500 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-09-01 Pleaded 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 1 No data No data
2022-09-01 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2022-09-01 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 1 No data No data
2022-09-01 Pleaded SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2022-08-09 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2021-07-21 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 9 9 No data No data
2021-07-21 Pleaded Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 9 9 No data No data

Date of last update: 23 Nov 2024

Sources: New York Secretary of State