| Name: | MAHI K INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jan 2017 (8 years ago) |
| Entity Number: | 5072007 |
| ZIP code: | 10025 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 934 AMSTERDAM AVENUE, NEW YORK, NY, United States, 10025 |
Contact Details
Phone +1 212-222-4470
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 934 AMSTERDAM AVENUE, NEW YORK, NY, United States, 10025 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2051331-2-DCA | Inactive | Business | 2017-04-17 | 2020-12-31 |
| 2050548-DCA | Inactive | Business | 2017-04-03 | 2020-03-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170123000166 | 2017-01-23 | CERTIFICATE OF INCORPORATION | 2017-01-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-02-15 | No data | 934 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-11 | No data | 934 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-21 | No data | 934 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-19 | No data | 934 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-25 | No data | 934 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025 | No 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 |
|---|---|---|---|---|---|
| 3042439 | DCA-SUS | CREDITED | 2019-06-04 | 150 | Suspense Account |
| 3042438 | PROCESSING | INVOICED | 2019-06-04 | 50 | License Processing Fee |
| 3007095 | OL VIO | INVOICED | 2019-03-25 | 125 | OL - Other Violation |
| 3007094 | CL VIO | INVOICED | 2019-03-25 | 175 | CL - Consumer Law Violation |
| 2990072 | SCALE-01 | INVOICED | 2019-02-26 | 20 | SCALE TO 33 LBS |
| 2988986 | OL VIO | CREDITED | 2019-02-25 | 125 | OL - Other Violation |
| 2988925 | CL VIO | CREDITED | 2019-02-25 | 350 | CL - Consumer Law Violation |
| 2938114 | RENEWAL | CREDITED | 2018-12-03 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2782418 | SCALE-01 | INVOICED | 2018-04-27 | 20 | SCALE TO 33 LBS |
| 2782834 | WM VIO | INVOICED | 2018-04-27 | 50 | WM - W&M Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-02-15 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2019-02-15 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2019-02-15 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2018-04-19 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 1 | 1 | No data | No data |
| 2018-04-19 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2018-04-19 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2018-04-19 | Hearing Decision | STORE OWNER/OPERATOR LEASED OE PERMITTED ANTOHER PERSON TO OPERATE A STOOP LINE STAND ON THE SIDEWALK ADJACENT TO THE STORE | 1 | No data | No data | 1 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
