MAHI 624 INC.
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| Name: | MAHI 624 INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Nov 2017 (8 years ago) |
| Entity Number: | 5238713 |
| ZIP code: | 11215 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 624 FIFTH AVENUE, BROOKLYN, NY, United States, 11215 |
Contact Details
Phone +1 718-788-0850
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 624 FIFTH AVENUE, BROOKLYN, NY, United States, 11215 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 733159 | No data | Retail grocery store | No data | No data | 624 5TH AVENUE, BROOKLYN, NY, 11215 |
| 2070488-1-DCA | Active | Business | 2018-05-03 | 2023-12-31 | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171121000487 | 2017-11-21 | CERTIFICATE OF INCORPORATION | 2017-11-21 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3522572 | CL VIO | INVOICED | 2022-09-13 | 150 | CL - Consumer Law Violation |
| 3522573 | OL VIO | INVOICED | 2022-09-13 | 125 | OL - Other Violation |
| 3471755 | CL VIO | CREDITED | 2022-08-10 | 300 | CL - Consumer Law Violation |
| 3471756 | OL VIO | CREDITED | 2022-08-10 | 125 | OL - Other Violation |
| 3384822 | RENEWAL | INVOICED | 2021-10-29 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3108507 | RENEWAL | INVOICED | 2019-10-30 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2854242 | PROCESSING | INVOICED | 2018-09-06 | 50 | License Processing Fee |
| 2854243 | DCA-SUS | CREDITED | 2018-09-06 | 150 | Suspense Account |
| 2827147 | SCALE-01 | INVOICED | 2018-08-07 | 20 | SCALE TO 33 LBS |
| 2763861 | LICENSE | INVOICED | 2018-03-26 | 200 | Tobacco Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-08-08 | 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 |
| 2022-08-08 | Pleaded | RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2022-08-08 | 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 |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State