Search icon

MOHABIR INTERNATIONAL TRADING INC

Company Details

Name: MOHABIR INTERNATIONAL TRADING INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Oct 2014 (10 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

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-02-27 MOHABIR INTL TRADING 211-59 JAMAICA AVE, QUEENS VILLAGE, Queens, NY, 11428 C Food Inspection Department of Agriculture and Markets 10A - The rear exit door exhibits spaces greater than 1/4 inch at bottom.
2022-12-09 MOHABIR INTL TRADING 211-59 JAMAICA AVE, QUEENS VILLAGE, Queens, NY, 11428 C Food Inspection Department of Agriculture and Markets 10C - Fish cutting area floor exhibit patches of soil. - Walk-in cooler floor is constructed with uncleanable materials and has accumulation of spilled materials. - Walk-in freezer floor exhibit patches of soil. - Door to the basement storage area from the retail area is in disrepair. - Sections of the walls in the fish cutting area are in disrepair and exhibit soil accumulation. - Walls inside the toilet room have peeling/missing surface. - Sections of the retail floor are in disrepair. - Sections of the basement ceiling are in disrepair. - Basement storage area floor is constructed with uncleanable materials.
2022-10-25 MOHABIR INTL TRADING 211-59 JAMAICA AVE, QUEENS VILLAGE, Queens, NY, 11428 C Food Inspection Department of Agriculture and Markets 09G - Proper sanitizer test devices are not available/in use in establishment.
2022-04-27 MOHABIR INTL TRADING 211-59 JAMAICA AVE, QUEENS VILLAGE, Queens, NY, 11428 C Food Inspection Department of Agriculture and Markets 09C - Restroom facility walls are soiled with dark scrapable matters.
2019-11-20 No data 21159 JAMAICA AVE, Queens, JAMAICA, NY, 11428 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-03 No data 21159 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428 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 21159 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-04-03 No data 21159 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-12-21 No data 21159 JAMAICA AVE, Queens, JAMAICA, NY, 11428 Pass 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
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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8471048310 2021-01-29 0202 PPP 21159 Jamaica Ave, Queens Village, NY, 11428-1621
Loan Status Date 2021-08-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10832.5
Loan Approval Amount (current) 10832.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 488878
Servicing Lender Name TruFund Financial Services Inc
Servicing Lender Address 39 West 37th Street 7th Floor, New York, NY, 10018
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Queens Village, QUEENS, NY, 11428-1621
Project Congressional District NY-05
Number of Employees 2
NAICS code 454390
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 488878
Originating Lender Name TruFund Financial Services Inc
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 10882.06
Forgiveness Paid Date 2021-07-21

Date of last update: 25 Mar 2025

Sources: New York Secretary of State