| Name: | MAHANT 224, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jan 2018 (7 years ago) |
| Entity Number: | 5275212 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 224 CANAL ST, NEW YORK, NY, United States, 10013 |
Contact Details
Phone +1 347-701-1924
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DIVYANK PATEL | Agent | 224 CANAL ST, NEW YORK, NY, 10013 |
| Name | Role | Address |
|---|---|---|
| MAHANT 224, INC. | DOS Process Agent | 224 CANAL ST, NEW YORK, NY, United States, 10013 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2073849-1-DCA | Active | Business | 2018-06-19 | 2023-11-30 |
| 2066613-1-DCA | Active | Business | 2018-02-23 | 2023-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180126010561 | 2018-01-26 | CERTIFICATE OF INCORPORATION | 2018-01-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-08-08 | No data | 224 CANAL ST, Manhattan, NEW YORK, NY, 10013 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-07-14 | No data | 224 CANAL ST, Manhattan, NEW YORK, NY, 10013 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-25 | No data | 224 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 |
| 2019-09-19 | No data | 224 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 |
| 2019-08-05 | No data | 224 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 |
| 2018-08-16 | No data | 224 CANAL ST, Manhattan, NEW YORK, NY, 10013 | Out of Business | 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 |
|---|---|---|---|---|---|
| 3424229 | TS VIO | INVOICED | 2022-03-08 | 1500 | TS - State Fines (Tobacco) |
| 3424230 | SS VIO | INVOICED | 2022-03-08 | 250 | SS - State Surcharge (Tobacco) |
| 3389727 | RENEWAL | INVOICED | 2021-11-16 | 200 | Electronic Cigarette Dealer Renewal |
| 3389728 | RENEWAL | INVOICED | 2021-11-16 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3363965 | SS VIO | CREDITED | 2021-08-27 | 250 | SS - State Surcharge (Tobacco) |
| 3364046 | TS VIO | CREDITED | 2021-08-27 | 1125 | TS - State Fines (Tobacco) |
| 3126257 | RENEWAL | INVOICED | 2019-12-12 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3103908 | RENEWAL | INVOICED | 2019-10-17 | 200 | Electronic Cigarette Dealer Renewal |
| 3072718 | CL VIO | INVOICED | 2019-08-13 | 175 | CL - Consumer Law Violation |
| 2761980 | LICENSE | INVOICED | 2018-03-20 | 200 | Electronic Cigarette Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-08-25 | Default Decision | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | 1 | No data |
| 2019-08-05 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3127397410 | 2020-05-06 | 0202 | PPP | 224 CANAL ST, NEW YORK, NY, 10013 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 07 Mar 2025
Sources: New York Secretary of State
