MAHI USA INC.
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| Name: | MAHI USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Nov 2013 (12 years ago) |
| Date of dissolution: | 16 May 2023 |
| Entity Number: | 4493164 |
| ZIP code: | 11220 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 120 BAY RIDGE AVENUE, BROOKLYN, NY, United States, 11220 |
Contact Details
Phone +1 718-429-0824
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 120 BAY RIDGE AVENUE, BROOKLYN, NY, United States, 11220 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2055635-DCA | Inactive | Business | 2017-07-12 | 2018-03-31 |
| 2005153-1255-DCA | Inactive | Business | 2014-03-25 | 2023-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-11-26 | 2023-05-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-11-26 | 2023-05-16 | Address | 120 BAY RIDGE AVENUE, BROOKLYN, NY, 11220, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230516004385 | 2023-05-16 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-05-16 |
| 131126001053 | 2013-11-26 | CERTIFICATE OF INCORPORATION | 2013-11-26 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3386747 | RENEWAL | INVOICED | 2021-11-03 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3160873 | SCALE-01 | INVOICED | 2020-02-21 | 20 | SCALE TO 33 LBS |
| 3108705 | RENEWAL | INVOICED | 2019-10-30 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2698953 | RENEWAL | INVOICED | 2017-11-24 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2672303 | OL VIO | INVOICED | 2017-10-02 | 250 | OL - Other Violation |
| 2671470 | SCALE-01 | INVOICED | 2017-09-29 | 20 | SCALE TO 33 LBS |
| 2632431 | LICENSE | INVOICED | 2017-06-29 | 240 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| 2497901 | OL VIO | INVOICED | 2016-11-28 | 250 | OL - Other Violation |
| 2405010 | SCALE-01 | INVOICED | 2016-09-01 | 20 | SCALE TO 33 LBS |
| 2238263 | RENEWAL | INVOICED | 2015-12-18 | 110 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-09-21 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2016-11-16 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
| 2014-08-26 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State