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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

Filings

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

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
2025-02-04 No data Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic. 1 No data No data No data
2025-02-04 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
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 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
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

USAspending Awards / Financial Assistance

Date:
2021-01-29
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:
18050.00
Total Face Value Of Loan:
18050.00
Date:
2020-04-28
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:
18050.70
Total Face Value Of Loan:
18050.70

Paycheck Protection Program

Date Approved:
2021-01-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
18050
Current Approval Amount:
18050
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
18191.89
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
18050.7
Current Approval Amount:
18050.7
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
18317.45

Date of last update: 26 Mar 2025

Sources: New York Secretary of State