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  5. MAHI USA INC.

MAHI USA INC.

Company Details

Name: MAHI USA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Nov 2013 (11 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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 120 BAY RIDGE AVENUE, BROOKLYN, NY, United States, 11220

Licenses

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

History

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)

Filings

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

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-08-16 No data 6424 4TH AVE, Brooklyn, BROOKLYN, NY, 11220 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-08-11 No data 6424 4TH AVE, Brooklyn, BROOKLYN, NY, 11220 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-11 No data 6424 4TH AVE, Brooklyn, BROOKLYN, NY, 11220 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-13 No data 6424 4TH AVE, Brooklyn, BROOKLYN, NY, 11220 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-05-26 No data 6424 4TH AVE, Brooklyn, BROOKLYN, NY, 11220 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-11-08 No data 6424 4TH AVE, Brooklyn, BROOKLYN, NY, 11220 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-09-21 No data 6424 4TH AVE, Brooklyn, BROOKLYN, NY, 11220 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-07-25 No data 6424 4TH AVE, Brooklyn, BROOKLYN, NY, 11220 No Warning Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-11-16 No data 6424 4TH AVE, Brooklyn, BROOKLYN, NY, 11220 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-08-25 No data 6424 4TH AVE, Brooklyn, BROOKLYN, NY, 11220 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
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

Issued Charges

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7225247707 2020-05-01 0202 PPP 6424 4TH AVE, BROOKLYN, NY, 11220-4924
Loan Status Date 2021-07-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5416
Loan Approval Amount (current) 5416
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address BROOKLYN, KINGS, NY, 11220-4924
Project Congressional District NY-10
Number of Employees 2
NAICS code 999990
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5457.55
Forgiveness Paid Date 2021-02-09
2010588504 2021-02-19 0202 PPS 6424 4th Ave, Brooklyn, NY, 11220-4924
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5417
Loan Approval Amount (current) 5417
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11220-4924
Project Congressional District NY-10
Number of Employees 1
NAICS code 445120
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5444.31
Forgiveness Paid Date 2021-08-26

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

120 BAY RIDGE AVENUE, BROOKLYN, NY, United States, 11220

14577 PRABHOO PROPERTY INC. 178 MAIN STREET LLC 1805 WEBSTER LLC 20TH HARI OHM MINI MART INC. 4410 FORT HAMILTON PKWY, LLC 532 82ND ST, LLC 540 79TH ST, LLC 561 GRAND STREET, LLC 6 CATHERINE PLACE, LLC 7/24 DELI GROCERY CORP.

Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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