| Name: | MAHANT 979 INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Aug 2018 (6 years ago) |
| Entity Number: | 5391750 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 979 1ST AVENUE, NEW YORK, NY, United States, 10022 |
Contact Details
Phone +1 347-701-1924
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MAHANT 979 INC | DOS Process Agent | 979 1ST AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| DIVYANK PATEL | Agent | 300 EMORY ROAD, MINEOLA, NY, 11501 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-21-110764 | No data | Alcohol sale | 2021-12-02 | 2021-12-02 | 2024-12-31 | 979 1ST AVE, NEW YORK, New York, 10022 | Grocery Store |
| 2078738-1-DCA | Active | Business | 2018-10-02 | No data | 2023-11-30 | No data | No data |
| 2078737-1-DCA | Active | Business | 2018-10-02 | No data | 2023-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180813010045 | 2018-08-13 | CERTIFICATE OF INCORPORATION | 2018-08-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-21 | No data | 979 1ST AVE, Manhattan, NEW YORK, NY, 10022 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-03-15 | No data | 979 1ST AVE, Manhattan, NEW YORK, NY, 10022 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-06-02 | No data | 979 1ST AVE, Manhattan, NEW YORK, NY, 10022 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-02-02 | No data | 979 1ST AVE, Manhattan, NEW YORK, NY, 10022 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-06 | No data | 979 1ST AVE, Manhattan, NEW YORK, NY, 10022 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-05 | No data | 979 1ST AVE, Manhattan, NEW YORK, NY, 10022 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-13 | No data | 979 1ST AVE, Manhattan, NEW YORK, NY, 10022 | Warning | 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 |
|---|---|---|---|---|---|
| 3616849 | OL VIO | INVOICED | 2023-03-16 | 4500 | OL - Other Violation |
| 3616848 | TS VIO | INVOICED | 2023-03-16 | 225 | TS - State Fines (Tobacco) |
| 3616847 | SS VIO | INVOICED | 2023-03-16 | 250 | SS - State Surcharge (Tobacco) |
| 3416042 | CL VIO | CREDITED | 2022-02-10 | 175 | CL - Consumer Law Violation |
| 3416130 | CL VIO | INVOICED | 2022-02-10 | 150 | CL - Consumer Law Violation |
| 3416094 | OL VIO | INVOICED | 2022-02-10 | 3000 | OL - Other Violation |
| 3416092 | SS VIO | INVOICED | 2022-02-10 | 500 | SS - State Surcharge (Tobacco) |
| 3416093 | TS VIO | INVOICED | 2022-02-10 | 1425 | TS - State Fines (Tobacco) |
| 3389705 | RENEWAL | INVOICED | 2021-11-16 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3389726 | RENEWAL | INVOICED | 2021-11-16 | 200 | Electronic Cigarette Dealer Renewal |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-03-15 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 3 | 3 | No data | No data |
| 2023-03-15 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 3 | 3 | No data | No data |
| 2022-02-02 | Pleaded | FAILED TO STORE TOBACCO PRODUCTS, HERBAL CIGARETTES, LIQUID NICOTINE, SHISHA, OR E-CIGARETTES BEHIND A COUNTER ACCESSIBLE ONLY TO STORE PERSONNEL OR IN A LOCKED CONTAINER | 1 | 1 | No data | No data |
| 2022-02-02 | 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 |
| 2022-02-02 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 6 | 6 | No data | No data |
| 2022-02-02 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 6 | 6 | No data | No data |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
