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MAHANT 342, INC.

MAHANT 342, INC.

Company Details

Name:	MAHANT 342, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Jun 2017 (8 years ago)
Entity Number:	5160161
ZIP code:	10013
County:	New York
Place of Formation:	New York
Address:	342 CANAL ST, NEW YORK, NY, United States, 10013

Contact Details

Phone +1 646-864-0174

Phone +1 347-701-1924

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
MAHANT 342, INC	DOS Process Agent	342 CANAL ST, NEW YORK, NY, United States, 10013

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0081-20-110071	No data	Alcohol sale	2024-01-18	2024-01-18	2027-01-31	251 5TH AVE, NEW YORK, NY, 10016	Grocery Store
0081-23-122095	No data	Alcohol sale	2023-09-11	2023-09-11	2026-09-30	342 CANAL ST, NEW YORK, New York, 10013	Grocery Store
2066916-1-DCA	Inactive	Business	2018-02-26	No data	2023-11-30	No data	No data
2065703-1-DCA	Active	Business	2018-02-05	No data	2023-11-30	No data	No data
2065525-1-DCA	Active	Business	2018-01-31	No data	2023-12-31	No data	No data
2057360-2-DCA	Active	Business	2017-08-23	No data	2024-12-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
170623010472	2017-06-23	CERTIFICATE OF INCORPORATION	2017-06-23

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-06-12	No data	251 5TH AVE, Manhattan, NEW YORK, NY, 10016	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-06-01	No data	342 CANAL ST, Manhattan, NEW YORK, NY, 10013	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-05-31	No data	251 5TH AVE, Manhattan, NEW YORK, NY, 10016	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-02-13	No data	251 5TH AVE, Manhattan, NEW YORK, NY, 10016	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-01-13	No data	342 CANAL ST, Manhattan, NEW YORK, NY, 10013	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-12-29	SMOKE GIFT & CONVENIENC	342 CANAL STREET, NEW YORK, New York, NY, 10013	A	Food Inspection	Department of Agriculture and Markets	No data
2022-12-16	No data	251 5TH AVE, Manhattan, NEW YORK, NY, 10016	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-11-09	No data	342 CANAL ST, Manhattan, NEW YORK, NY, 10013	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-08	No data	342 CANAL ST, Manhattan, NEW YORK, NY, 10013	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-14	No data	342 CANAL ST, Manhattan, NEW YORK, NY, 10013	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-24	No data	251 5TH AVE, Manhattan, NEW YORK, NY, 10016	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-10-07	No data	342 CANAL ST, Manhattan, NEW YORK, NY, 10013	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-23	No data	251 5TH AVE, Manhattan, NEW YORK, NY, 10016	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-24	No data	342 CANAL ST, Manhattan, NEW YORK, NY, 10013	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-10	No data	342 CANAL ST, Manhattan, NEW YORK, NY, 10013	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-09	No data	251 5TH AVE, Manhattan, NEW YORK, NY, 10016	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-21	No data	342 CANAL ST, Manhattan, NEW YORK, NY, 10013	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-02	No data	251 5TH AVE, Manhattan, NEW YORK, NY, 10016	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-30	No data	251 5TH AVE, Manhattan, NEW YORK, NY, 10016	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-16	No data	342 CANAL ST, Manhattan, NEW YORK, NY, 10013	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-16	No data	251 5TH AVE, Manhattan, NEW YORK, NY, 10016	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-01	No data	251 5TH AVE, Manhattan, NEW YORK, NY, 10016	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-11	No data	342 CANAL ST, Manhattan, NEW YORK, NY, 10013	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-30	No data	342 CANAL ST, Manhattan, NEW YORK, NY, 10013	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-25	No data	342 CANAL ST, Manhattan, NEW YORK, NY, 10013	No Warning Issued	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
3657565	OL VIO	INVOICED	2023-06-16	100000	OL - Other Violation
3653715	PL VIO	INVOICED	2023-06-06	500	PL - Padlock Violation
3653045	OL VIO	INVOICED	2023-06-05	2000	OL - Other Violation
3619252	OL VIO	INVOICED	2023-03-21	5000	OL - Other Violation
3585088	CL VIO	INVOICED	2023-01-20	150	CL - Consumer Law Violation
3550606	RENEWAL	INVOICED	2022-11-07	200	Tobacco Retail Dealer Renewal Fee
3521874	SS VIO	INVOICED	2022-09-12	250	SS - State Surcharge (Tobacco)
3521875	TS VIO	INVOICED	2022-09-12	75	TS - State Fines (Tobacco)
3521876	OL VIO	INVOICED	2022-09-12	500	OL - Other Violation
3450678	TP VIO	INVOICED	2022-05-26	750	TP - Tobacco Fine Violation
3450679	OL VIO	INVOICED	2022-05-26	1500	OL - Other Violation
3450677	TS VIO	INVOICED	2022-05-26	1950	TS - State Fines (Tobacco)
3450676	SS VIO	INVOICED	2022-05-26	500	SS - State Surcharge (Tobacco)
3389702	RENEWAL	INVOICED	2021-11-16	200	Electronic Cigarette Dealer Renewal
3389703	RENEWAL	INVOICED	2021-11-16	200	Electronic Cigarette Dealer Renewal
3389704	RENEWAL	INVOICED	2021-11-16	200	Tobacco Retail Dealer Renewal Fee
3379794	TP VIO	INVOICED	2021-10-12	750	TP - Tobacco Fine Violation
3379792	SS VIO	INVOICED	2021-10-12	250	SS - State Surcharge (Tobacco)
3379793	TS VIO	INVOICED	2021-10-12	1125	TS - State Fines (Tobacco)
3363486	TS VIO	INVOICED	2021-08-25	50	TS - State Fines (Tobacco)
3363487	OL VIO	INVOICED	2021-08-25	500	OL - Other Violation
3363465	SS VIO	INVOICED	2021-08-25	250	SS - State Surcharge (Tobacco)
3257501	RENEWAL	INVOICED	2020-11-13	200	Tobacco Retail Dealer Renewal Fee
3126252	RENEWAL	INVOICED	2019-12-12	200	Tobacco Retail Dealer Renewal Fee
3103910	RENEWAL	INVOICED	2019-10-17	200	Electronic Cigarette Dealer Renewal
3103915	RENEWAL	INVOICED	2019-10-17	200	Electronic Cigarette Dealer Renewal
3068460	LICENSE REPL	CREDITED	2019-08-01	15	License Replacement Fee
3064433	OL VIO	INVOICED	2019-07-22	250	OL - Other Violation
2931342	RENEWAL	INVOICED	2018-11-19	200	Tobacco Retail Dealer Renewal Fee
2815835	LICENSEDOC15	INVOICED	2018-07-25	15	License Document Replacement
2815838	LICENSEDOC15	INVOICED	2018-07-25	15	License Document Replacement
2757407	LICENSEDOC0	INVOICED	2018-03-09	0	License Document Replacement, Lost in Mail
2735042	LICENSE	INVOICED	2018-01-29	110	Cigarette Retail Dealer License Fee
2733473	LICENSE	INVOICED	2018-01-25	200	Electronic Cigarette Dealer License Fee
2733514	LICENSE	INVOICED	2018-01-25	200	Electronic Cigarette Dealer License Fee
2691449	CL VIO	INVOICED	2017-11-08	175	CL - Consumer Law Violation
2647237	LICENSE	INVOICED	2017-07-26	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-06-01	No data	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	3	No data	No data	No data
2023-06-01	No data	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	3	No data	No data	No data
2023-05-31	No data	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	No data	No data
2023-02-13	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	20	No data	20	No data
2023-02-13	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	20	No data	No data	20
2023-01-13	Pleaded	RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data
2022-12-16	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	1	No data	1	No data
2022-12-16	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	1	No data	No data	1
2022-11-09	Hearing Decision	SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-11-09	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	1	No data	1	No data
2022-11-09	Hearing Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	1	No data	No data	1
2022-11-09	Hearing Decision	SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	No data	1
2022-09-08	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	1	1	No data	No data
2022-09-08	Pleaded	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	1	1	No data	No data
2022-05-24	Pleaded	SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2022-05-24	Pleaded	SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2022-05-24	Pleaded	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	1	1	No data	No data
2022-05-24	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	1	1	No data	No data
2021-10-07	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2021-10-07	Pleaded	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2021-08-23	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	1	1	No data	No data
2021-08-23	Pleaded	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	1	1	No data	No data
2019-07-10	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2017-10-30	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2640107705

2020-05-01

0202

PPP

251 5TH AVE STREET LEVEL, NEW YORK, NY, 10016

Loan Status Date	2021-08-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	17875
Loan Approval Amount (current)	17875
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10016-0001
Project Congressional District	NY-12
Number of Employees	5
NAICS code	-
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	18085.7
Forgiveness Paid Date	2021-07-09

9468938310

2021-01-30