| Name: | M.F.V.S. INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Oct 2009 (16 years ago) |
| Entity Number: | 3866884 |
| ZIP code: | 11434 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 145-77 FARMERS BLVD, NEW YORK, NY, United States, 11434 |
| Principal Address: | 305 SOUTH 10TH ST, NEW HYDE PARK, NY, United States, 11040 |
Contact Details
Phone +1 718-723-2068
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 145-77 FARMERS BLVD, NEW YORK, NY, United States, 11434 |
| Name | Role | Address |
|---|---|---|
| BABULAL C PATEL | Chief Executive Officer | 305 SOUTH 10TH ST, NEW HYDE PARK, NY, United States, 11040 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-21-110540 | No data | Alcohol sale | 2024-08-02 | 2024-08-02 | 2027-08-31 | 145-77 FARMERS BLVD, JAMAICA, NY, 11434 | Grocery Store |
| 2077215-1-DCA | Active | Business | 2018-08-20 | No data | 2023-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-10-14 | 2018-07-19 | Address | 305 SOUTH 10TH STREET, NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180719000374 | 2018-07-19 | CERTIFICATE OF CHANGE | 2018-07-19 |
| 131024002242 | 2013-10-24 | BIENNIAL STATEMENT | 2013-10-01 |
| 111129002232 | 2011-11-29 | BIENNIAL STATEMENT | 2011-10-01 |
| 091014000268 | 2009-10-14 | CERTIFICATE OF INCORPORATION | 2009-10-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-01-24 | No data | 14577 FARMERS BLVD, Queens, JAMAICA, NY, 11434 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-30 | No data | 14577 FARMERS BLVD, Queens, JAMAICA, NY, 11434 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-10-25 | No data | 14577 FARMERS BLVD, Queens, JAMAICA, NY, 11434 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-03 | No data | 14577 FARMERS BLVD, Queens, JAMAICA, NY, 11434 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-01-25 | No data | 14577 FARMERS BLVD, Queens, JAMAICA, NY, 11434 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-12 | No data | 14577 FARMERS BLVD, Queens, JAMAICA, NY, 11434 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-09 | No data | 14577 FARMERS BLVD, Queens, JAMAICA, NY, 11434 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-15 | No data | 14577 FARMERS BLVD, Queens, JAMAICA, NY, 11434 | Warning | 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 |
|---|---|---|---|---|---|
| 3660682 | OL VIO | INVOICED | 2023-06-27 | 1000 | OL - Other Violation |
| 3660681 | PL VIO | INVOICED | 2023-06-27 | 11500 | PL - Padlock Violation |
| 3649742 | TS VIO | INVOICED | 2023-05-24 | 1125 | TS - State Fines (Tobacco) |
| 3649744 | SS VIO | INVOICED | 2023-05-24 | 250 | SS - State Surcharge (Tobacco) |
| 3649743 | TP VIO | INVOICED | 2023-05-24 | 2000 | TP - Tobacco Fine Violation |
| 3616932 | TP VIO | VOIDED | 2023-03-16 | 2000 | TP - Tobacco Fine Violation |
| 3616931 | TS VIO | VOIDED | 2023-03-16 | 1125 | TS - State Fines (Tobacco) |
| 3616933 | SS VIO | VOIDED | 2023-03-16 | 250 | SS - State Surcharge (Tobacco) |
| 3604582 | OL VIO | INVOICED | 2023-02-27 | 1000 | OL - Other Violation |
| 3604581 | PL VIO | INVOICED | 2023-02-27 | 5200 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-10-17 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-01-24 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | No data | No data | 1 |
| 2023-01-24 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | 1 | No data |
| 2023-01-24 | No data | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | No data | No data |
| 2023-01-24 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-01-24 | No data | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | No data | No data |
| 2022-08-30 | Default Decision | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | No data | 1 | No data |
| 2022-08-30 | Default Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
| 2022-08-30 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | 1 | No data |
| 2022-08-30 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5703287410 | 2020-05-12 | 0202 | PPP | 145-77 FARMERS BLVD, NEWYORK, NY, 11434 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State
