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MARUTINANDAN TRADING, INC.

MARUTINANDAN TRADING, INC.

Company Details

Name:	MARUTINANDAN TRADING, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 May 2007 (18 years ago)
Entity Number:	3517276
ZIP code:	11373
County:	Queens
Place of Formation:	New York
Address:	9123 QUEENS BLVD. SECTION B, ELMHURST, NY, United States, 11373

Contact Details

Phone +1 718-896-6214

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	9123 QUEENS BLVD. SECTION B, ELMHURST, NY, United States, 11373

Licenses

Number	Status	Type	Date	End date
1258555-DCA	Inactive	Business	2007-06-12	2015-12-31
1258558-DCA	Inactive	Business	2007-06-12	2016-03-31

Filings

Filing Number	Date Filed	Type	Effective Date
070514001206	2007-05-14	CERTIFICATE OF INCORPORATION	2007-05-14

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2016-03-30	No data	9802 QUEENS BLVD, Queens, REGO PARK, NY, 11374	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-15	No data	9802 QUEENS BLVD, Queens, REGO PARK, NY, 11374	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-17	No data	9802 QUEENS BLVD, Queens, REGO PARK, NY, 11374	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-07	No data	9802 QUEENS BLVD, Queens, REGO PARK, NY, 11374	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-08	No data	9802 QUEENS BLVD, Queens, REGO PARK, NY, 11374	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-21	No data	9802 QUEENS BLVD, Queens, REGO PARK, NY, 11374	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
1676342	OL VIO	INVOICED	2014-05-08	1000	OL - Other Violation
1674342	LL VIO	INVOICED	2014-05-06	500	LL - License Violation
1639480	LL VIO	INVOICED	2014-04-01	25	LL - License Violation
1635324	OL VIO	CREDITED	2014-03-27	500	OL - Other Violation
1596514	RENEWAL	INVOICED	2014-02-21	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1538978	RENEWAL	INVOICED	2013-12-18	110	Cigarette Retail Dealer Renewal Fee
347507	CNV_SI	INVOICED	2013-04-23	20	SI - Certificate of Inspection fee (scales)
178296	LL VIO	INVOICED	2012-03-29	200	LL - License Violation
178297	LL VIO	INVOICED	2012-03-29	375	LL - License Violation
335174	CNV_SI	INVOICED	2012-02-27	20	SI - Certificate of Inspection fee (scales)
875857	RENEWAL	INVOICED	2012-02-24	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
841658	RENEWAL	INVOICED	2011-12-06	110	CRD Renewal Fee
145432	CL VIO	INVOICED	2011-03-14	250	CL - Consumer Law Violation
313840	LATE	INVOICED	2010-10-01	100	Scale Late Fee
313841	CNV_SI	INVOICED	2010-09-16	20	SI - Certificate of Inspection fee (scales)
129983	LL VIO	INVOICED	2010-06-16	150	LL - License Violation
875858	RENEWAL	INVOICED	2010-03-26	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
109812	LL VIO	INVOICED	2010-01-25	900	LL - License Violation
308452	CNV_SI	INVOICED	2009-12-16	20	SI - Certificate of Inspection fee (scales)
841659	RENEWAL	INVOICED	2009-12-11	110	CRD Renewal Fee
875859	RENEWAL	INVOICED	2008-03-12	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
105354	SS VIO	INVOICED	2008-01-23	50	SS - State Surcharge (Tobacco)
105353	TS VIO	INVOICED	2008-01-23	500	TS - State Fines (Tobacco)
105352	TP VIO	INVOICED	2008-01-23	750	TP - Tobacco Fine Violation
841660	RENEWAL	INVOICED	2007-11-07	110	CRD Renewal Fee
841657	LICENSE	INVOICED	2007-06-13	55	Cigarette Retail Dealer License Fee
841661	LICENSE	INVOICED	2007-06-13	240	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2014-03-21	Default Decision	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	2	No data	2	No data
2014-03-21	Pleaded	THE OUTSIDE SURFACE OF THE STOOP LINE STAND IS NOT SMOOTH AND FREE AND CLEAR OF PROJECTIONS WHICH MIGHT TEND TO DAMGE THE CLOTHING OF PASSING PEDESTRIANS OR WHICH MIGHT CAUSE BODILY INJURY TO SUCH PEDESTRIANS.	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2625618202

2020-08-03

0202

PPP

6146 188TH ST, FRESH MEADOWS, NY, 11365

Loan Status Date	2021-09-29
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2240
Loan Approval Amount (current)	2240
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	FRESH MEADOWS, QUEENS, NY, 11365-0001
Project Congressional District	NY-06
Number of Employees	1
NAICS code	445120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	2262.26
Forgiveness Paid Date	2021-08-05

Date of last update: 28 Mar 2025

Sources: New York Secretary of State