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MAHARAJA FOOD, INC.

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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

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

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-09-12 Pleaded 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 No data No data

USAspending Awards / Financial Assistance

Date:
2021-05-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
33120.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-01-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
123396.00
Total Face Value Of Loan:
123396.00
Date:
2020-07-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
88710.00
Total Face Value Of Loan:
88710.00

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
88710
Current Approval Amount:
88710
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
89779.38
Date Approved:
2021-01-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
123396
Current Approval Amount:
123396
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
124961.27

Court Cases

Court Case Summary

Filing Date:
2022-11-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

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

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State