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MAHANT 118 INC

Company Details

Name: MAHANT 118 INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Mar 2019 (6 years ago) (Companies founded in March 2019)
Entity Number: 5514991
ZIP code: 10013 (Companies in New York, 10013)
County: New York
Place of Formation: New York
Address: 118 MULBERRY ST, NEW YORK, NY, United States, 10013

Contact Details

Phone +1 347-701-1924

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
PALAK PATEL Agent 300 EMORY ROAD, MINEOLA, NY, 11501

DOS Process Agent

Name Role Address
PALAK PATEL DOS Process Agent 118 MULBERRY ST, NEW YORK, NY, United States, 10013

Licenses

Number Status Type Date Last renew date End date Address Description
0081-22-126458 No data Alcohol sale 2022-12-27 2022-12-27 2025-11-30 118 MULBERRY ST, NEW YORK, New York, 10013 Grocery Store
2088282-2-DCA Active Business 2019-07-16 No data 2024-12-31 No data No data
2088302-2-DCA Active Business 2019-07-16 No data 2024-11-30 No data No data

Filings

Filing Number Date Filed Type Effective Date
190318020119 2019-03-18 CERTIFICATE OF INCORPORATION 2019-03-18

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-07-18 No data 118 MULBERRY ST, Manhattan, NEW YORK, NY, 10013 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-10-18 No data 118 MULBERRY ST, Manhattan, NEW YORK, NY, 10013 No 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 118 MULBERRY ST, Manhattan, NEW YORK, NY, 10013 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-08-11 No data 118 MULBERRY ST, Manhattan, NEW YORK, NY, 10013 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-03-09 No data 118 MULBERRY ST, Manhattan, NEW YORK, NY, 10013 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-08 No data 118 MULBERRY ST, Manhattan, NEW YORK, NY, 10013 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-03 No data 118 MULBERRY ST, Manhattan, NEW YORK, NY, 10013 No Warning 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
3672437 OL VIO INVOICED 2023-07-21 1500 OL - Other Violation
3672435 SS VIO INVOICED 2023-07-21 250 SS - State Surcharge (Tobacco)
3672436 TS VIO INVOICED 2023-07-21 75 TS - State Fines (Tobacco)
3599666 LICENSEDOC0 INVOICED 2023-02-16 0 License Document Replacement, Lost in Mail
3555069 RENEWAL INVOICED 2022-11-16 200 Tobacco Retail Dealer Renewal Fee
3555071 RENEWAL INVOICED 2022-11-16 200 Electronic Cigarette Dealer Renewal
3471774 SS VIO INVOICED 2022-08-10 250 SS - State Surcharge (Tobacco)
3471773 TS VIO INVOICED 2022-08-10 2100 TS - State Fines (Tobacco)
3451645 OL VIO INVOICED 2022-06-01 28000 OL - Other Violation
3423939 SS VIO INVOICED 2022-03-07 250 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-07-18 No data SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-07-18 No data SOLD OR OFFERED FOR SALE A LITTLE CIGAR THAT WAS NOT IN A PACKAGE OF AT LEAST 20 LITTLE CIGARS 1 No data No data No data
2023-07-18 No data SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-07-18 No data 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 No data No data
2023-07-18 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2023-07-18 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 No data No data No data
2023-07-18 No data Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 1 No data No data No data
2023-07-18 No data SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO 1 No data No data No data
2021-08-11 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 28 No data 28 No data
2021-08-11 Hearing Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 28 No data 28 No data

Date of last update: 22 Nov 2024

Sources: New York Secretary of State