| Name: | MAHAKALI 3096 CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jan 2022 (3 years ago) |
| Entity Number: | 6379640 |
| ZIP code: | 11102 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 3096 12th Street, Astoria, NY, United States, 11102 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| Switi Patel | DOS Process Agent | 3096 12th Street, Astoria, NY, United States, 11102 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 752504 | Retail grocery store | No data | No data | No data | 30-96 12TH STREET, ASTORIA, NY, 11102 | No data |
| 0081-22-120300 | Alcohol sale | 2022-09-28 | 2022-09-28 | 2025-08-31 | 30-96 12TH ST, ASTORIA, New York, 11102 | Grocery Store |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220119003951 | 2022-01-19 | CERTIFICATE OF INCORPORATION | 2022-01-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-11-29 | MAHAKALI 3096 | 30-96 12TH STREET, ASTORIA, Queens, NY, 11102 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-04-18 | No data | 3096 12TH ST, Queens, ASTORIA, NY, 11102 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-06-06 | MAHAKALI 3096 | 30-96 12TH STREET, ASTORIA, Queens, NY, 11102 | A | Food Inspection | Department of Agriculture and Markets | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3670869 | OL VIO | INVOICED | 2023-07-18 | 500 | OL - Other Violation |
| 3670873 | TP VIO | INVOICED | 2023-07-18 | 500 | TP - Tobacco Fine Violation |
| 3670874 | PL VIO | INVOICED | 2023-07-18 | 5100 | PL - Padlock Violation |
| 3670875 | OL VIO | INVOICED | 2023-07-18 | 12000 | OL - Other Violation |
| 3670868 | CL VIO | INVOICED | 2023-07-18 | 150 | CL - Consumer Law Violation |
| 3631298 | OL VIO | CREDITED | 2023-04-19 | 6000 | OL - Other Violation |
| 3631296 | TP VIO | CREDITED | 2023-04-19 | 300 | TP - Tobacco Fine Violation |
| 3631294 | SS VIO | CREDITED | 2023-04-19 | 250 | SS - State Surcharge (Tobacco) |
| 3631008 | CL VIO | CREDITED | 2023-04-19 | 150 | CL - Consumer Law Violation |
| 3631009 | OL VIO | CREDITED | 2023-04-19 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-04-18 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | 1 | No data |
| 2023-04-18 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | No data | 2 | No data |
| 2023-04-18 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | 1 | No data |
| 2023-04-18 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-04-18 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 12 | No data | 12 | No data |
| 2023-04-18 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 12 | No data | No data | 12 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
