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MERRICK MAGIC ENTERPRISES INC.

Company Details

Name: MERRICK MAGIC ENTERPRISES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Apr 2013 (12 years ago)
Entity Number: 4382873
ZIP code: 11433
County: Queens
Place of Formation: New York
Address: 107-05 MERRICK BLVD, JAMAICA, NY, United States, 11433

Contact Details

Phone +1 516-906-7578

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JASBIR OBHAN Chief Executive Officer 107-05 MERRICK BLVD, JAMAICA, NY, United States, 11433

DOS Process Agent

Name Role Address
MERRICK MAGIC ENTERPRISES INC. DOS Process Agent 107-05 MERRICK BLVD, JAMAICA, NY, United States, 11433

Licenses

Number Status Type Date End date
2064669-DCA Active Business 2018-01-09 2023-10-31

History

Start date End date Type Value
2022-03-01 2022-04-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-04-03 2022-03-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-04-03 2021-01-05 Address 7600 JERICHO TURNPIKE, SUITE #300, WOODBURY, NY, 11797, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210105061906 2021-01-05 BIENNIAL STATEMENT 2019-04-01
130403000210 2013-04-03 CERTIFICATE OF INCORPORATION 2013-04-03

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3525759 OL VIO INVOICED 2022-09-23 125 OL - Other Violation
3378752 RENEWAL INVOICED 2021-10-06 550 Car Wash Renewal
3364557 OL VIO INVOICED 2021-08-31 250 OL - Other Violation
3097553 RENEWAL INVOICED 2019-10-03 550 Car Wash Renewal
2971806 CL VIO INVOICED 2019-01-30 175 CL - Consumer Law Violation
2805217 CL VIO INVOICED 2018-07-02 260 CL - Consumer Law Violation
2805216 LL VIO INVOICED 2018-07-02 625 LL - License Violation
2694492 LICENSE INVOICED 2017-11-15 550 Car Wash License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-09-21 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data
2021-08-27 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2019-01-22 Pleaded PRICE LIST DOES NOT STATE CONDITIONS OR VARIATIONS THAT ALTER MINIMUM PRICE AND RANGE OF ADDITIONAL CHARGES 1 1 No data No data
2018-05-08 Hearing Decision FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN 1 No data 1 No data
2018-05-08 Hearing Decision RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 No data 1 No data
2018-05-08 Hearing Decision Business failed to: maintain log documenting complaints; or comply with requirements pertaining to log; or make log available upon request 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2021-02-12
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:
67818.00
Total Face Value Of Loan:
67818.00
Date:
2020-06-25
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:
2020-04-29
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:
67800.00
Total Face Value Of Loan:
67800.00

Paycheck Protection Program

Date Approved:
2021-02-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
67818
Current Approval Amount:
67818
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
68268.24
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
67800
Current Approval Amount:
67800
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
68568.4

Date of last update: 26 Mar 2025

Sources: New York Secretary of State