MOHABIR INTERNATIONAL TRADING INC

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
Name | Role | Address |
---|---|---|
DEVANAND MOHABIR | DOS Process Agent | 46 LAFAYETTE AVE, HEMPSTEAD, NY, United States, 11550 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
2046821-DCA | Active | Business | 2016-12-27 | 2024-03-31 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
141021010169 | 2014-10-21 | CERTIFICATE OF INCORPORATION | 2014-10-21 |
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 |
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 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State