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  5. MARUTI 149 CORP.

MARUTI 149 CORP.

Company Details

Name: MARUTI 149 CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Feb 2014 (11 years ago)
Entity Number: 4530845
ZIP code: 11355
County: Queens
Place of Formation: New York
Address: 149-21 41ST AVENUE, FLUSHING, NY, United States, 11355

Contact Details

Phone +1 917-577-5493

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 149-21 41ST AVENUE, FLUSHING, NY, United States, 11355

Licenses

Number Status Type Date Last renew date End date Address Description
712283 No data Retail grocery store No data No data No data 149-21 41ST AVE, FLUSHING, NY, 11355 No data
0081-23-103611 No data Alcohol sale 2023-04-03 2023-04-03 2026-04-30 149-21 41ST AVE, FLUSHING, New York, 11354 Grocery Store
2072714-1-DCA Active Business 2018-06-06 No data 2023-11-30 No data No data
2007604-1613-DCA Active Business 2014-05-06 No data 2023-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
140218010437 2014-02-18 CERTIFICATE OF INCORPORATION 2014-02-18

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-01-24 ANGIES GENERAL STORE 149-21 41ST AVE, FLUSHING, Queens, NY, 11355 A Food Inspection Department of Agriculture and Markets No data
2023-02-08 ANGIES GENERAL STORE 149-21 41ST AVE, FLUSHING, Queens, NY, 11355 A Food Inspection Department of Agriculture and Markets No data
2022-12-08 No data 14921 41ST AVE, Queens, FLUSHING, NY, 11355 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-12-07 No data 14921 41ST AVE, Queens, FLUSHING, NY, 11355 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-18 No data 14921 41ST AVE, Queens, FLUSHING, NY, 11355 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-05-08 No data 14921 41ST AVE, Queens, FLUSHING, NY, 11355 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-12-15 No data 14921 41ST AVE, Queens, FLUSHING, NY, 11355 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-13 No data 14921 41ST AVE, Queens, FLUSHING, NY, 11355 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-09-19 No data 14921 41ST AVE, Queens, FLUSHING, NY, 11355 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-28 No data 14921 41ST AVE, Queens, FLUSHING, NY, 11355 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
3384248 RENEWAL INVOICED 2021-10-27 200 Tobacco Retail Dealer Renewal Fee
3384250 RENEWAL INVOICED 2021-10-27 200 Electronic Cigarette Dealer Renewal
3114098 RENEWAL INVOICED 2019-11-12 200 Tobacco Retail Dealer Renewal Fee
3091612 RENEWAL INVOICED 2019-10-01 200 Electronic Cigarette Dealer Renewal
3035549 OL VIO INVOICED 2019-05-15 500 OL - Other Violation
2758421 LICENSE INVOICED 2018-03-12 200 Electronic Cigarette Dealer License Fee
2755231 TP VIO INVOICED 2018-03-05 750 TP - Tobacco Fine Violation
2707094 RENEWAL INVOICED 2017-12-07 110 Cigarette Retail Dealer Renewal Fee
2639568 CL VIO INVOICED 2017-07-10 375 CL - Consumer Law Violation
2525875 CL VIO INVOICED 2017-01-03 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-05-08 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 4 4 No data No data
2018-02-13 Pleaded SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2017-06-28 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2016-11-28 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2016-11-28 Pleaded REFUND POLICY NOT CONSPICUOUSLY POSTED 1 1 No data No data
2014-08-08 Pleaded LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR 1 1 No data No data
2014-08-08 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2014-08-08 Pleaded NO PRICE PER LB DISPLAYED 1 1 No data No data
2014-08-08 Pleaded PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE 1 1 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8670958304 2021-01-29 0202 PPS 149, FLUSHING, NY, 11355
Loan Status Date 2021-12-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18050
Loan Approval Amount (current) 18050
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FLUSHING, QUEENS, NY, 11355
Project Congressional District NY-06
Number of Employees 4
NAICS code 445120
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 18191.89
Forgiveness Paid Date 2021-11-16
8498187201 2020-04-28 0202 PPP 149 21 41ST AVE, FLUSHING, NY, 11355-1025
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18050.7
Loan Approval Amount (current) 18050.7
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49907
Servicing Lender Name Ridgewood Savings Bank
Servicing Lender Address 71-02 Forest Ave, NEW YORK CITY, NY, 11385-5647
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address FLUSHING, QUEENS, NY, 11355-1025
Project Congressional District NY-06
Number of Employees 2
NAICS code 424410
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 49907
Originating Lender Name Ridgewood Savings Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 18317.45
Forgiveness Paid Date 2021-11-02

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

149-21 41ST AVENUE, FLUSHING, NY, United States, 11355

CHIRAG TRADING INC. SB 41ST AVE GROCERY INC. RAV NEWS, INC. SUPER STOP CONVENIENCE STORE INC.

Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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