MAHANT KRUPA CORPORATION
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| Name: | MAHANT KRUPA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Dec 2016 (9 years ago) |
| Entity Number: | 5051506 |
| ZIP code: | 11418 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 107-27 ATLANTIC AVENUE, RICHMOND HILL, NY, United States, 11418 |
Contact Details
Phone +1 718-441-1712
Shares Details
Shares issued 60
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JATIN PATEL | DOS Process Agent | 107-27 ATLANTIC AVENUE, RICHMOND HILL, NY, United States, 11418 |
| Name | Role | Address |
|---|---|---|
| JATIN PATEL | Agent | 107-27 ATLANTIC AVENUE, RICHMOND HILL, NY, 11418 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 726725 | No data | Retail grocery store | No data | No data | 107-27 ATLANTIC AVE, RICHMOND HILL, NY, 11418 |
| 2067324-1-DCA | Active | Business | 2018-03-06 | 2023-11-30 | No data |
| 2048573-2-DCA | Active | Business | 2017-02-21 | 2024-12-31 | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161212010391 | 2016-12-12 | CERTIFICATE OF INCORPORATION | 2016-12-12 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3541739 | RENEWAL | INVOICED | 2022-10-25 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3520269 | TS VIO | INVOICED | 2022-09-06 | 1875 | TS - State Fines (Tobacco) |
| 3520271 | TO VIO | INVOICED | 2022-09-06 | 500 | 'TO - Tobacco Other |
| 3520268 | SS VIO | INVOICED | 2022-09-06 | 250 | SS - State Surcharge (Tobacco) |
| 3520270 | TP VIO | INVOICED | 2022-09-06 | 1750 | TP - Tobacco Fine Violation |
| 3472116 | OL VIO | INVOICED | 2022-08-11 | 100 | OL - Other Violation |
| 3373116 | RENEWAL | INVOICED | 2021-09-27 | 200 | Electronic Cigarette Dealer Renewal |
| 3354072 | SS VIO | INVOICED | 2021-07-27 | 250 | SS - State Surcharge (Tobacco) |
| 3354022 | TS VIO | INVOICED | 2021-07-27 | 450 | TS - State Fines (Tobacco) |
| 3354023 | OL VIO | INVOICED | 2021-07-27 | 4500 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-09-01 | 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 |
| 2022-09-01 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-09-01 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2022-09-01 | Pleaded | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-08-09 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2021-07-21 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 9 | 9 | No data | No data |
| 2021-07-21 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 9 | 9 | No data | No data |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State