| 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
| Name | Role | Address |
|---|---|---|
| JASBIR OBHAN | Chief Executive Officer | 107-05 MERRICK BLVD, JAMAICA, NY, United States, 11433 |
| Name | Role | Address |
|---|---|---|
| MERRICK MAGIC ENTERPRISES INC. | DOS Process Agent | 107-05 MERRICK BLVD, JAMAICA, NY, United States, 11433 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2064669-DCA | Active | Business | 2018-01-09 | 2023-10-31 |
| 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) |
| 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 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-09-21 | No data | 10705 MERRICK BLVD, Queens, JAMAICA, NY, 11433 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-27 | No data | 10705 MERRICK BLVD, Queens, JAMAICA, NY, 11433 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-16 | No data | 10705 MERRICK BLVD, Queens, JAMAICA, NY, 11433 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-22 | No data | 10705 MERRICK BLVD, Queens, JAMAICA, NY, 11433 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-08 | No data | 10705 MERRICK BLVD, Queens, JAMAICA, NY, 11433 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-13 | No data | 10705 MERRICK BLVD, Queens, JAMAICA, NY, 11433 | No Violation Issued | 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 |
|---|---|---|---|---|---|
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7969198410 | 2021-02-12 | 0202 | PPS | 10705 Merrick Blvd, Jamaica, NY, 11433-2416 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1411657305 | 2020-04-28 | 0202 | PPP | 107-05 merrick blvd, jamaica, NY, 11433 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State
