Search icon

MANI MARKET PLACE, INC.

Company claim

Is this your business?

Get access!

Company Details

Name: MANI MARKET PLACE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Mar 1991 (34 years ago)
Entity Number: 1519797
ZIP code: 10025
County: New York
Place of Formation: New York
Address: 697 COLUMBUS AVENUE, NEW YORK, NY, United States, 10025

Contact Details

Phone +1 212-662-4392

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
TASOS MASTAKOURIS Chief Executive Officer 697 COLUMBUS AVENUE, NEW YORK, NY, United States, 10025

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 697 COLUMBUS AVENUE, NEW YORK, NY, United States, 10025

Licenses

Number Status Type Date Last renew date End date Address Description
625575 No data Retail grocery store No data No data No data 697 COLUMBUS AVE, NEW YORK, NY, 10025 No data
0081-22-131879 No data Alcohol sale 2022-12-06 2022-12-06 2024-12-31 697 COLUMBUS AVENUE, NEW YORK, New York, 10025 Grocery Store
1042586-DCA Inactive Business 2001-02-01 No data 2006-12-31 No data No data

History

Start date End date Type Value
2023-07-02 2023-07-02 Address 697 COLUMBUS AVENUE, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer)
2021-07-07 2023-07-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1993-05-19 2023-07-02 Address 697 COLUMBUS AVENUE, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer)
1993-05-19 2023-07-02 Address 697 COLUMBUS AVENUE, NEW YORK, NY, 10025, USA (Type of address: Service of Process)
1991-03-28 2021-07-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230702000226 2023-07-02 BIENNIAL STATEMENT 2023-03-01
210706002270 2021-07-06 BIENNIAL STATEMENT 2021-07-06
130328006068 2013-03-28 BIENNIAL STATEMENT 2013-03-01
090309002131 2009-03-09 BIENNIAL STATEMENT 2009-03-01
070501003015 2007-05-01 BIENNIAL STATEMENT 2007-03-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3654249 SCALE-01 INVOICED 2023-06-07 60 SCALE TO 33 LBS
3445076 SCALE-01 INVOICED 2022-05-06 80 SCALE TO 33 LBS
2750609 OL VIO INVOICED 2018-02-27 125 OL - Other Violation
2750610 WM VIO INVOICED 2018-02-27 125 WM - W&M Violation
2749931 SCALE-01 INVOICED 2018-02-26 100 SCALE TO 33 LBS
2576310 SCALE-01 INVOICED 2017-03-17 120 SCALE TO 33 LBS
2349621 SCALE-01 INVOICED 2016-05-19 120 SCALE TO 33 LBS
2069849 OL VIO INVOICED 2015-05-05 225 OL - Other Violation
2069798 OL VIO INVOICED 2015-05-05 262.5 OL - Other Violation
2069799 WM VIO INVOICED 2015-05-05 300 WM - W&M Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-12-20 No data 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 1 No data No data No data
2024-12-20 No data LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 No data No data No data
2018-02-16 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 2 2 No data No data
2018-02-16 Pleaded LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR 2 2 No data No data
2018-02-16 Pleaded PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE 1 1 No data No data
2018-02-16 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data
2015-03-25 Hearing Decision LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 1 No data 1 No data
2015-03-25 Hearing Decision 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 11 No data 11 No data
2015-03-25 Hearing Decision FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE 1 No data 1 No data
2015-03-25 Hearing Decision LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2021-09-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
500000.00
Total Face Value Of Loan:
500000.00

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 15 Mar 2025

Sources: New York Secretary of State