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MAHANT 195 INC.

Company Details

Name: MAHANT 195 INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Oct 2018 (7 years ago)
Entity Number: 5422970
ZIP code: 10011
County: New York
Place of Formation: New York
Address: 195 9TH AVENUE, NEW YORK, NY, United States, 10011

Contact Details

Phone +1 347-701-1924

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
PALAK PATEL Agent 195 9TH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
MAHANT 195 INC. DOS Process Agent 195 9TH AVENUE, NEW YORK, NY, United States, 10011

Licenses

Number Status Type Date Last renew date End date Address Description
0081-22-131867 No data Alcohol sale 2022-06-24 2022-06-24 2025-06-30 195 9TH AVE, NEW YORK, New York, 10011 Grocery Store
2087372-DCA Active Business 2019-06-19 No data 2024-03-31 No data No data
2084553-2-DCA Active Business 2019-04-12 No data 2024-11-30 No data No data

Filings

Filing Number Date Filed Type Effective Date
181010010048 2018-10-10 CERTIFICATE OF INCORPORATION 2018-10-10

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3550609 RENEWAL INVOICED 2022-11-07 200 Tobacco Retail Dealer Renewal Fee
3550610 RENEWAL INVOICED 2022-11-07 200 Electronic Cigarette Dealer Renewal
3450897 LL VIO INVOICED 2022-05-27 350 LL - License Violation
3438325 RENEWAL INVOICED 2022-04-14 480 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3414718 SS VIO INVOICED 2022-02-07 250 SS - State Surcharge (Tobacco)
3414717 TS VIO INVOICED 2022-02-07 75 TS - State Fines (Tobacco)
3351171 OL VIO INVOICED 2021-07-20 1000 OL - Other Violation
3257469 RENEWAL INVOICED 2020-11-13 200 Electronic Cigarette Dealer Renewal
3257473 RENEWAL INVOICED 2020-11-13 200 Tobacco Retail Dealer Renewal Fee
3176790 LL VIO INVOICED 2020-04-24 500 LL - License Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-05-25 Pleaded STOOP LINE STAND HAS AN IMPERMISSIBLE AWNING 1 1 No data No data
2022-05-25 Pleaded LICENSEE (AND EMPLOYEES/AGENTS) USE THE STOOP LINE STAND OR SIDEWALK ADJACENT TO THE STAND TO WASH, TRIM BUNCH OR PREPARE FRUIT, VEGETABLE, FLOWERS AND OTHER ARTICLES DISPLAYED AS SUCH STAND 1 1 No data No data
2021-05-25 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
2021-05-25 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 1 No data
2020-03-04 Pleaded Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure 1 1 No data No data
2020-03-04 Pleaded OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-05-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
66600.00
Total Face Value Of Loan:
66600.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10199.05
Total Face Value Of Loan:
10199.05

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10199.05
Current Approval Amount:
10199.05
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
10316.34

Date of last update: 23 Mar 2025

Sources: New York Secretary of State