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MAHARAJA FOOD, INC.

Company Details

Name: MAHARAJA FOOD, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 May 2000 (25 years ago)
Entity Number: 2508809
ZIP code: 11372
County: Queens
Place of Formation: New York
Address: 73-10 37TH AVENUE, JACKSON HEIGHTS, NY, United States, 11372

Contact Details

Phone +1 718-505-2680

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
SUKHDEV K. BAWA, PRESIDENT Agent 73-10 37TH AVENUE, JACKSON HEIGHTS, NY, 11372

DOS Process Agent

Name Role Address
MAHARAJA FOOD, INC. DOS Process Agent 73-10 37TH AVENUE, JACKSON HEIGHTS, NY, United States, 11372

Chief Executive Officer

Name Role Address
SUKHDEV BAWA Chief Executive Officer 73-10 37TH AVENUE, JACKSON HEIGHTS, NY, United States, 11372

Licenses

Number Status Type Date End date
2002664-DCA Active Business 2014-01-16 2024-03-31
1117057-DCA Inactive Business 2002-07-26 2014-03-31

History

Start date End date Type Value
2023-02-21 2024-09-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2002-07-02 2024-09-19 Address 73-10 37TH AVENUE, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Registered Agent)
2000-05-10 2023-02-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2000-05-10 2024-09-19 Address 45-55 39TH STREET, LONG ISLAND CITY, NY, 11104, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240919004094 2024-09-19 BIENNIAL STATEMENT 2024-09-19
020702000498 2002-07-02 CERTIFICATE OF CHANGE 2002-07-02
010615000239 2001-06-15 CERTIFICATE OF AMENDMENT 2001-06-15
000510000782 2000-05-10 CERTIFICATE OF INCORPORATION 2000-05-10

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-05-16 No data 7310 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-10 No data 7310 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-04-26 No data 7310 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-07-05 No data 7310 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-12-28 No data 7310 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-01-31 No data 7310 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 No Violation 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
3448045 SCALE-01 INVOICED 2022-05-17 20 SCALE TO 33 LBS
3431650 RENEWAL2 INVOICED 2022-03-28 80 Stoop Line Stand Renewal Fee, Confectionery or Ice Cream
3158483 RENEWAL2 INVOICED 2020-02-13 80 Stoop Line Stand Renewal Fee, Confectionery or Ice Cream
2777600 SCALE-01 INVOICED 2018-04-18 40 SCALE TO 33 LBS
2758599 RENEWAL2 INVOICED 2018-03-12 80 Stoop Line Stand Renewal Fee, Confectionery or Ice Cream
2603131 SCALE-01 INVOICED 2017-05-04 40 SCALE TO 33 LBS
2383273 SCALE-01 INVOICED 2016-07-13 40 SCALE TO 33 LBS
2338997 RENEWAL2 INVOICED 2016-05-03 80 Stoop Line Stand Renewal Fee, Confectionery or Ice Cream
2252395 SCALE-01 INVOICED 2016-01-05 40 SCALE TO 33 LBS
1562574 LICENSE INVOICED 2014-01-16 40 Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6027957201 2020-04-27 0202 PPP 7310 37th Ave, Jackson Heights, NY, 11372-6327
Loan Status Date 2021-08-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 88710
Loan Approval Amount (current) 88710
Undisbursed Amount 0
Franchise Name -
Lender Location ID 88717
Servicing Lender Name Ponce Bank
Servicing Lender Address 2244 Westchester Ave, NEW YORK CITY, NY, 10462-5010
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jackson Heights, QUEENS, NY, 11372-6327
Project Congressional District NY-06
Number of Employees 10
NAICS code 722511
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 88717
Originating Lender Name Ponce Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 89779.38
Forgiveness Paid Date 2021-07-22
6138898304 2021-01-26 0202 PPS 7310 37th Ave, Jackson Heights, NY, 11372-6327
Loan Status Date 2021-04-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 123396
Loan Approval Amount (current) 123396
Undisbursed Amount 0
Franchise Name -
Lender Location ID 88717
Servicing Lender Name Ponce Bank
Servicing Lender Address 2244 Westchester Ave, NEW YORK CITY, NY, 10462-5010
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jackson Heights, QUEENS, NY, 11372-6327
Project Congressional District NY-06
Number of Employees 10
NAICS code 722513
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 88717
Originating Lender Name Ponce Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 124961.27
Forgiveness Paid Date 2022-05-12

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2206814 Fair Labor Standards Act 2022-11-08 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2022-11-08
Termination Date 2023-11-08
Date Issue Joined 2023-02-06
Section 1331
Sub Section FL
Status Terminated

Parties

Name CAPIR
Role Plaintiff
Name MAHARAJA FOOD, INC.
Role Defendant

Date of last update: 31 Mar 2025

Sources: New York Secretary of State