| Name: | MAHI GROCERY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Apr 2014 (11 years ago) |
| Entity Number: | 4564000 |
| ZIP code: | 11372 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 37-19 73rd street, JACKSON HEIGHTS, NY, United States, 11372 |
| Principal Address: | 37-19 73RD STREET, JACKSON HEIGHTS, NY, United States, 11372 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| the incorporation | DOS Process Agent | 37-19 73rd street, JACKSON HEIGHTS, NY, United States, 11372 |
| Name | Role | Address |
|---|---|---|
| NAZMUN RAHMAN | Chief Executive Officer | 37-19 73RD STREET, JACKSON HEIGHTS, NY, United States, 11372 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 715518 | No data | Retail grocery store | No data | No data | 37-19 73RD ST, JACKSON HEIGHTS, NY, 11372 |
| 2012080-DCA | Active | Business | 2014-08-15 | 2024-03-31 | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-27 | 2024-03-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-03-27 | 2024-04-05 | Address | 37-19 73RD STREET, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer) |
| 2024-03-27 | 2024-04-05 | Address | 37-19 73RD STREET, North New Hyde Park, NY, 11040, USA (Type of address: Service of Process) |
| 2022-06-27 | 2024-03-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-04-18 | 2022-06-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240405001404 | 2024-03-29 | CERTIFICATE OF CHANGE BY ENTITY | 2024-03-29 |
| 240327002667 | 2024-03-27 | BIENNIAL STATEMENT | 2024-03-27 |
| 140418010038 | 2014-04-18 | CERTIFICATE OF INCORPORATION | 2014-04-18 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3448099 | SCALE-01 | INVOICED | 2022-05-17 | 140 | SCALE TO 33 LBS |
| 3414419 | RENEWAL | INVOICED | 2022-02-04 | 320 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3280575 | WM VIO | INVOICED | 2021-01-07 | 400 | WM - W&M Violation |
| 3250559 | WM VIO | CREDITED | 2020-10-30 | 25 | WM - W&M Violation |
| 3249171 | SCALE-01 | INVOICED | 2020-10-27 | 100 | SCALE TO 33 LBS |
| 3166104 | RENEWAL | INVOICED | 2020-03-03 | 320 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3088837 | LL VIO | INVOICED | 2019-09-24 | 700 | LL - License Violation |
| 3087815 | SCALE-01 | INVOICED | 2019-09-20 | 100 | SCALE TO 33 LBS |
| 2914737 | WM VIO | INVOICED | 2018-10-23 | 450 | WM - W&M Violation |
| 2908171 | WM VIO | CREDITED | 2018-10-11 | 450 | WM - W&M Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-08-28 | Default Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | No data | No data | No data |
| 2023-08-28 | Default Decision | BUSINESS KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW | 1 | No data | No data | No data |
| 2020-10-27 | Default Decision | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | No data | 1 | No data |
| 2019-09-17 | Pleaded | OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK | 1 | 1 | No data | No data |
| 2019-09-17 | Pleaded | Failure to comply with stoop line stand location and size restrictions on stands displaying only non-food items. | 1 | 1 | No data | No data |
| 2018-09-07 | Settlement (Pre-Hearing) | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 1 | 1 | No data | No data |
| 2018-09-07 | Settlement (Pre-Hearing) | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2018-09-07 | Pleaded | OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK | 1 | 1 | No data | No data |
| 2018-09-07 | Settlement (Pre-Hearing) | STORE DOES NOT HAVE A SCALE FOR CUSTOMERS | 1 | 1 | No data | No data |
| 2018-02-21 | Pleaded | Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure | 1 | 1 | No data | No data |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
