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MOHABIR INTERNATIONAL TRADING INC

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Company Details

Name: MOHABIR INTERNATIONAL TRADING INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Oct 2014 (11 years ago)
Entity Number: 4653894
ZIP code: 11550
County: Nassau
Place of Formation: New York
Address: 46 LAFAYETTE AVE, HEMPSTEAD, NY, United States, 11550

Contact Details

Phone +1 347-759-3934

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
DEVANAND MOHABIR DOS Process Agent 46 LAFAYETTE AVE, HEMPSTEAD, NY, United States, 11550

Licenses

Number Status Type Date End date
2046821-DCA Active Business 2016-12-27 2024-03-31

Filings

Filing Number Date Filed Type Effective Date
141021010169 2014-10-21 CERTIFICATE OF INCORPORATION 2014-10-21

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3431263 RENEWAL INVOICED 2022-03-26 160 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3368765 RENEWAL INVOICED 2021-09-08 160 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3191400 PL VIO INVOICED 2020-07-15 100 PL - Padlock Violation
3170239 PL VIO CREDITED 2020-03-17 6200 PL - Padlock Violation
3130710 PL VIO CREDITED 2019-12-23 500 PL - Padlock Violation
3120287 PL VIO VOIDED 2019-11-27 500 PL - Padlock Violation
3070392 LL VIO INVOICED 2019-08-06 500 LL - License Violation
3045303 LL VIO CREDITED 2019-06-11 250 LL - License Violation
3044817 SCALE-01 INVOICED 2019-06-10 40 SCALE TO 33 LBS
2744717 RENEWAL INVOICED 2018-02-15 160 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-11-20 Settlement (Pre-Hearing) UNLIC STOOPLINE STAND 1 1 No data No data
2019-06-03 Default Decision OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK 1 No data 1 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:
10832.50
Total Face Value Of Loan:
10832.50

Paycheck Protection Program

Date Approved:
2021-01-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10832.5
Current Approval Amount:
10832.5
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
10882.06

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State