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11354
MARUTINANDAN CORP.

MARUTINANDAN CORP.

Company Details

Name:	MARUTINANDAN CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Nov 2002 (22 years ago)
Entity Number:	2830642
ZIP code:	11354
County:	Queens
Place of Formation:	New York
Address:	147-16 NORTHERN BOULEVARD, FLUSHING, NY, United States, 11354

Contact Details

Phone +1 718-359-5501

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
CHIRAG PATEL	Chief Executive Officer	37 MADISON AVE, GARDEN CITY PARK, NY, United States, 11040

DOS Process Agent

Name	Role	Address
MARUTINANDAN CORP.	DOS Process Agent	147-16 NORTHERN BOULEVARD, FLUSHING, NY, United States, 11354

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0081-20-108517	No data	Alcohol sale	2023-11-09	2023-11-09	2026-11-30	147 16 NORTHERN BLVD, FLUSHING, New York, 11354	Grocery Store
2072711-1-DCA	Active	Business	2018-06-06	No data	2023-11-30	No data	No data
1133713-DCA	Active	Business	2003-03-28	No data	2023-12-31	No data	No data

History

Start date	End date	Type	Value
2014-11-10	2016-12-05	Address	147-16 NORTHERN BOULEVARD, FLUSHING, NY, 11367, USA (Type of address: Principal Executive Office)
2006-12-18	2014-11-10	Address	37 MADISON AVE, GARDEN CITY PARK, NY, 11040, USA (Type of address: Chief Executive Officer)
2006-12-18	2014-11-10	Address	37 MADISON AVE, GARDEN CITY PARK, NY, 11040, USA (Type of address: Principal Executive Office)
2002-11-04	2016-12-05	Address	147-16 NORTHERN BOULEVARD, FLUSHING, NY, 11367, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
181106006664	2018-11-06	BIENNIAL STATEMENT	2018-11-01
161205007910	2016-12-05	BIENNIAL STATEMENT	2016-11-01
141110007132	2014-11-10	BIENNIAL STATEMENT	2014-11-01
130110002085	2013-01-10	BIENNIAL STATEMENT	2012-11-01
101124002292	2010-11-24	BIENNIAL STATEMENT	2010-11-01
081118002919	2008-11-18	BIENNIAL STATEMENT	2008-11-01
061218002520	2006-12-18	BIENNIAL STATEMENT	2006-11-01
021104000712	2002-11-04	CERTIFICATE OF INCORPORATION	2002-11-04

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-07-12	No data	14716 NORTHERN BLVD, Queens, FLUSHING, NY, 11354	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-11-22	No data	14716 NORTHERN BLVD, Queens, FLUSHING, NY, 11354	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-02-07	No data	14716 NORTHERN BLVD, Queens, FLUSHING, NY, 11354	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-25	No data	14716 NORTHERN BLVD, Queens, FLUSHING, NY, 11354	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-26	No data	14716 NORTHERN BLVD, Queens, FLUSHING, NY, 11354	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-19	No data	14716 NORTHERN BLVD, Queens, FLUSHING, NY, 11354	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-06	No data	14716 NORTHERN BLVD, Queens, FLUSHING, NY, 11354	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-30	No data	14716 NORTHERN BLVD, Queens, FLUSHING, NY, 11354	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-16	No data	14716 NORTHERN BLVD, Queens, FLUSHING, NY, 11354	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-30	No data	14716 NORTHERN BLVD, Queens, FLUSHING, NY, 11354	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-29	No data	14716 NORTHERN BLVD, Queens, FLUSHING, NY, 11354	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-07	No data	14716 NORTHERN BLVD, Queens, FLUSHING, NY, 11354	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-08	No data	14716 NORTHERN BLVD, Queens, FLUSHING, NY, 11354	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-20	No data	14716 NORTHERN BLVD, Queens, FLUSHING, NY, 11354	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-28	No data	14716 NORTHERN BLVD, Queens, FLUSHING, NY, 11354	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
3415714	OL VIO	CREDITED	2022-02-09	100	OL - Other Violation
3384252	RENEWAL	INVOICED	2021-10-27	200	Tobacco Retail Dealer Renewal Fee
3384254	RENEWAL	INVOICED	2021-10-27	200	Electronic Cigarette Dealer Renewal
3113228	RENEWAL	INVOICED	2019-11-07	200	Electronic Cigarette Dealer Renewal
3113229	RENEWAL	INVOICED	2019-11-07	200	Tobacco Retail Dealer Renewal Fee
2758434	LICENSE	INVOICED	2018-03-12	200	Electronic Cigarette Dealer License Fee
2708152	RENEWAL	INVOICED	2017-12-11	110	Cigarette Retail Dealer Renewal Fee
2220530	OL VIO	INVOICED	2015-11-20	250	OL - Other Violation
2213446	RENEWAL	INVOICED	2015-11-10	110	Cigarette Retail Dealer Renewal Fee
2186138	OL VIO	CREDITED	2015-10-08	125	OL - Other Violation
2168708	CL VIO	CREDITED	2015-09-14	175	CL - Consumer Law Violation
2168709	OL VIO	CREDITED	2015-09-14	125	OL - Other Violation
1697981	CL VIO	INVOICED	2014-06-04	175	CL - Consumer Law Violation
1524350	RENEWAL	INVOICED	2013-12-05	110	Cigarette Retail Dealer Renewal Fee
200358	WH VIO	INVOICED	2012-10-12	750	WH - W&M Hearable Violation
193788	SS VIO	INVOICED	2012-10-04	50	SS - State Surcharge (Tobacco)
193787	TS VIO	INVOICED	2012-10-04	400	TS - State Fines (Tobacco)
152228	LL VIO	INVOICED	2012-02-27	1000	LL - License Violation
152229	APPEAL	INVOICED	2012-01-19	25	Appeal Filing Fee
561949	RENEWAL	INVOICED	2011-12-14	110	CRD Renewal Fee
561950	CNV_TFEE	INVOICED	2010-01-05	2.200000047683716	WT and WH - Transaction Fee
561951	RENEWAL	INVOICED	2010-01-05	110	CRD Renewal Fee
310380	CNV_SI	INVOICED	2009-06-01	20	SI - Certificate of Inspection fee (scales)
300790	CNV_SI	INVOICED	2008-05-30	20	SI - Certificate of Inspection fee (scales)
561952	RENEWAL	INVOICED	2007-12-27	110	CRD Renewal Fee
561953	RENEWAL	INVOICED	2006-02-27	110	CRD Renewal Fee
68611	PL VIO	INVOICED	2006-02-27	150	PL - Padlock Violation
561948	RENEWAL	INVOICED	2003-11-24	110	CRD Renewal Fee
561947	LICENSE	INVOICED	2003-03-28	55	Cigarette Retail Dealer License Fee
261613	CNV_SI	INVOICED	2003-03-12	40	SI - Certificate of Inspection fee (scales)
23265	PL VIO	INVOICED	2003-02-28	500	PL - Padlock Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-02-07	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2015-09-08	Default Decision	REFUND POLICY NOT POSTED	1	No data	1	No data
2015-09-08	Default Decision	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	No data	1	No data
2014-05-28	Pleaded	ENGAGED IN DECEPTIVE PRACTICES by CHARGING TAX FOR ITEMS THAT ARE EXEMPT OR NOT TAXABLE UNDER NY STATE LAW	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6391077204

2020-04-28

0202

PPP

14716 NORTHERN BLVD, FLUSHING, NY, 11354-4339

Loan Status Date	2022-01-31
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11742.75
Loan Approval Amount (current)	11742.75
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49907
Servicing Lender Name	Ridgewood Savings Bank
Servicing Lender Address	71-02 Forest Ave, NEW YORK CITY, NY, 11385-5647
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Unanswered
Project Address	FLUSHING, QUEENS, NY, 11354-4339
Project Congressional District	NY-06
Number of Employees	3
NAICS code	424410
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	49907
Originating Lender Name	Ridgewood Savings Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	11917.91
Forgiveness Paid Date	2021-11-02

8705368305

2021-01-29