| Name: | MAHANT 364 INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Aug 2018 (6 years ago) (Companies founded in August 2018) |
| Entity Number: | 5393418 |
| ZIP code: | 10011 (Companies in New York, 10011) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 364 W 23RD ST, NEW YORK, NY, United States, 10011 |
Contact Details
Phone +1 646-360-3075
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PALAK PATEL | Agent | 300 EMORY RD, MINEOLA, NY, 11501 |
| Name | Role | Address |
|---|---|---|
| MAHANT 364 INC | DOS Process Agent | 364 W 23RD ST, NEW YORK, NY, United States, 10011 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-21-100540 | No data | Alcohol sale | 2021-12-02 | 2021-12-02 | 2024-12-31 | 364 W 23RD ST, NEW YORK, New York, 10011 | Grocery Store |
| 2082287-1-DCA | Active | Business | 2019-02-14 | No data | 2023-12-31 | No data | No data |
| 2081971-2-DCA | Inactive | Business | 2019-02-06 | No data | 2024-11-30 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180814010640 | 2018-08-14 | CERTIFICATE OF INCORPORATION | 2018-08-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-06 | No data | 364 W 23RD ST, Manhattan, NEW YORK, NY, 10011 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-10 | No data | 364 W 23RD ST, Manhattan, NEW YORK, NY, 10011 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-04 | No data | 364 W 23RD ST, Manhattan, NEW YORK, NY, 10011 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-07-14 | No data | 364 W 23RD ST, Manhattan, NEW YORK, NY, 10011 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-14 | No data | 364 W 23RD ST, Manhattan, NEW YORK, NY, 10011 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-31 | No data | 364 W 23RD ST, Manhattan, NEW YORK, NY, 10011 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-18 | No data | 364 W 23RD ST, Manhattan, NEW YORK, NY, 10011 | Warning | 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 |
|---|---|---|---|---|---|
| 3667150 | TP VIO | INVOICED | 2023-07-06 | 2000 | TP - Tobacco Fine Violation |
| 3550605 | RENEWAL | INVOICED | 2022-11-07 | 200 | Electronic Cigarette Dealer Renewal |
| 3472520 | TP VIO | INVOICED | 2022-08-12 | 750 | TP - Tobacco Fine Violation |
| 3472519 | TS VIO | INVOICED | 2022-08-12 | 1125 | TS - State Fines (Tobacco) |
| 3472518 | SS VIO | INVOICED | 2022-08-12 | 250 | SS - State Surcharge (Tobacco) |
| 3389729 | RENEWAL | INVOICED | 2021-11-16 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3258884 | RENEWAL | INVOICED | 2020-11-18 | 200 | Electronic Cigarette Dealer Renewal |
| 3126258 | RENEWAL | INVOICED | 2019-12-12 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2950767 | LICENSE | INVOICED | 2018-12-24 | 200 | Electronic Cigarette Dealer License Fee |
| 2950772 | LICENSE | INVOICED | 2018-12-24 | 150 | Tobacco Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-04-06 | Default Decision | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2023-04-06 | Default Decision | SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | 1 |
| 2022-08-10 | Pleaded | SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-08-10 | Pleaded | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
