| Name: | M & A VARIETY STORE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Nov 1994 (30 years ago) |
| Entity Number: | 1868711 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 248 E 44TH ST, NEW YORK, NY, United States, 10017 |
Contact Details
Phone +1 212-661-5901
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SAKHAWATUR RAHMAN | Chief Executive Officer | 33-46 74TH ST, JACKSON HEIGHTS, NY, United States, 11372 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 248 E 44TH ST, NEW YORK, NY, United States, 10017 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0071-22-107072 | No data | Alcohol sale | 2022-04-20 | 2022-04-20 | 2025-04-30 | 248 E 44TH STREET, NEW YORK, New York, 10017 | Grocery Store |
| 1050354-DCA | Active | Business | 2000-11-09 | No data | 2024-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-11-09 | 2008-10-28 | Address | 33-46 74TH ST, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer) |
| 2004-12-09 | 2006-11-09 | Address | 248 E 44TH ST, JACKSON HTS, NY, 11372, USA (Type of address: Chief Executive Officer) |
| 2002-10-28 | 2004-12-09 | Address | 33-46 74TH ST, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer) |
| 2000-11-14 | 2004-12-09 | Address | 248 E 44TH ST, NE WYORK, NY, 10017, USA (Type of address: Service of Process) |
| 2000-11-14 | 2002-10-28 | Address | 32-35 74TH ST, FLUSHING, NY, 11370, USA (Type of address: Chief Executive Officer) |
| 2000-11-14 | 2004-12-09 | Address | 248 44TH ST, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1996-11-19 | 2000-11-14 | Address | 248 EAST 44TH ST, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1996-11-19 | 2000-11-14 | Address | 90-70 51ST ST, #4D, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer) |
| 1994-11-16 | 2023-05-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1994-11-16 | 2000-11-14 | Address | 248 EAST 44 STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130111002219 | 2013-01-11 | BIENNIAL STATEMENT | 2012-11-01 |
| 101117002679 | 2010-11-17 | BIENNIAL STATEMENT | 2010-11-01 |
| 081028002677 | 2008-10-28 | BIENNIAL STATEMENT | 2008-11-01 |
| 061109002456 | 2006-11-09 | BIENNIAL STATEMENT | 2006-11-01 |
| 041209002530 | 2004-12-09 | BIENNIAL STATEMENT | 2004-11-01 |
| 021028002698 | 2002-10-28 | BIENNIAL STATEMENT | 2002-11-01 |
| 001114002273 | 2000-11-14 | BIENNIAL STATEMENT | 2000-11-01 |
| 961119002270 | 1996-11-19 | BIENNIAL STATEMENT | 1996-11-01 |
| 941116000506 | 1994-11-16 | CERTIFICATE OF INCORPORATION | 1994-11-16 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-02-24 | No data | 248 E 44TH ST, Manhattan, NEW YORK, NY, 10017 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-06-06 | No data | 248 E 44TH ST, Manhattan, NEW YORK, NY, 10017 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-09-16 | No data | 248 E 44TH ST, Manhattan, NEW YORK, NY, 10017 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-09 | No data | 248 E 44TH ST, Manhattan, NEW YORK, NY, 10017 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-28 | No data | 248 E 44TH ST, Manhattan, NEW YORK, NY, 10017 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-07 | No data | 248 E 44TH ST, Manhattan, NEW YORK, NY, 10017 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-01 | No data | 248 E 44TH ST, Manhattan, NEW YORK, NY, 10017 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-27 | No data | 248 E 44TH ST, Manhattan, NEW YORK, NY, 10017 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-02 | No data | 248 E 44TH ST, Manhattan, NEW YORK, NY, 10017 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-27 | No data | 248 E 44TH ST, Manhattan, NEW YORK, NY, 10017 | No Violation Issued | 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 |
|---|---|---|---|---|---|
| 3542194 | RENEWAL | INVOICED | 2022-10-25 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3372316 | TS VIO | INVOICED | 2021-09-23 | 100 | TS - State Fines (Tobacco) |
| 3372315 | SS VIO | INVOICED | 2021-09-23 | 250 | SS - State Surcharge (Tobacco) |
| 3372318 | OL VIO | INVOICED | 2021-09-23 | 1000 | OL - Other Violation |
| 3372317 | PL VIO | INVOICED | 2021-09-23 | 500 | PL - Padlock Violation |
| 3266297 | RENEWAL | INVOICED | 2020-12-07 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2944081 | RENEWAL | INVOICED | 2018-12-13 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2494243 | RENEWAL | INVOICED | 2016-11-21 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2375926 | TP VIO | INVOICED | 2016-06-30 | 750 | TP - Tobacco Fine Violation |
| 2311099 | TP VIO | CREDITED | 2016-03-29 | 750 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-09-16 | Pleaded | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2021-09-16 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 2 | 2 | No data | No data |
| 2021-09-16 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 2 | 2 | No data | No data |
| 2016-03-22 | Pleaded | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-12-07 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 3 | 3 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2808978709 | 2021-03-30 | 0202 | PPP | 248 E 44th St N/A, New York, NY, 10017-4358 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8391769005 | 2021-05-27 | 0202 | PPS | 248 E 44th St N/A, New York, NY, 10017-4358 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Feb 2025
Sources: New York Secretary of State
