| Name: | MAHI AMBE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Feb 2016 (9 years ago) |
| Entity Number: | 4899473 |
| ZIP code: | 11220 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 120 BAY RIDGE AVENUE, BROOKLYN, NY, United States, 11220 |
Contact Details
Phone +1 718-737-4579
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 120 BAY RIDGE AVENUE, BROOKLYN, NY, United States, 11220 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 723341 | No data | Retail grocery store | No data | No data | No data | 9516 4TH AVENUE, BROOKLYN, NY, 11209 | No data |
| 0081-22-120708 | No data | Alcohol sale | 2022-05-13 | 2022-05-13 | 2025-05-31 | 9516 4TH AVE, BROOKLYN, New York, 11209 | Grocery Store |
| 2037500-1-DCA | Active | Business | 2016-05-12 | No data | 2023-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160222000026 | 2016-02-22 | CERTIFICATE OF INCORPORATION | 2016-02-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-07-12 | No data | 9516 4TH AVE, Brooklyn, BROOKLYN, NY, 11209 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-11-10 | No data | 9516 4TH AVE, Brooklyn, BROOKLYN, NY, 11209 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-03-21 | BROOKLYN BEER | 9516 4TH AVENUE, BROOKLYN, Kings, NY, 11209 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-01-25 | No data | 9516 4TH AVE, Brooklyn, BROOKLYN, NY, 11209 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-03-02 | No data | 9516 4TH AVE, Brooklyn, BROOKLYN, NY, 11209 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-08 | No data | 9516 4TH AVE, Brooklyn, BROOKLYN, NY, 11209 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-21 | No data | 9516 4TH AVE, Brooklyn, BROOKLYN, NY, 11209 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-09 | No data | 9516 4TH AVE, Brooklyn, BROOKLYN, NY, 11209 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-17 | No data | 9516 4TH AVE, Brooklyn, BROOKLYN, NY, 11209 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-07 | No data | 9516 4TH AVE, Brooklyn, BROOKLYN, NY, 11209 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3384823 | RENEWAL | INVOICED | 2021-10-29 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3306545 | TP VIO | INVOICED | 2021-03-05 | 1000 | TP - Tobacco Fine Violation |
| 3108512 | RENEWAL | INVOICED | 2019-10-30 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2992492 | CL VIO | INVOICED | 2019-02-28 | 262.5 | CL - Consumer Law Violation |
| 2992493 | OL VIO | INVOICED | 2019-02-28 | 250 | OL - Other Violation |
| 2699024 | RENEWAL | INVOICED | 2017-11-24 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2589935 | TO VIO | INVOICED | 2017-04-14 | 1500 | 'TO - Tobacco Other |
| 2588004 | OL VIO | INVOICED | 2017-04-11 | 250 | OL - Other Violation |
| 2579939 | CL VIO | CREDITED | 2017-03-24 | 175 | CL - Consumer Law Violation |
| 2579940 | OL VIO | CREDITED | 2017-03-24 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-03-02 | Pleaded | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | 1 | No data | No data |
| 2019-02-21 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2019-02-21 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2017-04-07 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2017-04-07 | Pleaded | SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2017-03-08 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2017-03-08 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5208107710 | 2020-05-01 | 0202 | PPP | 9516 4TH AVE, BROOKLYN, NY, 11209-7302 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3469648507 | 2021-02-24 | 0202 | PPS | 9516 4th Ave, Brooklyn, NY, 11209-7302 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State
