| Name: | MAHANT 3461, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Nov 2018 (6 years ago) |
| Entity Number: | 5437483 |
| ZIP code: | 10465 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3461 EAST TREMONT AVE, BRONX, NY, United States, 10465 |
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 | 300 EMORY RD, MINEOLA, NY, 11501 |
| Name | Role | Address |
|---|---|---|
| MAHANT 3461, INC. | DOS Process Agent | 3461 EAST TREMONT AVE, BRONX, NY, United States, 10465 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2082198-2-DCA | Inactive | Business | 2019-02-12 | 2022-12-31 |
| 2082197-2-DCA | Inactive | Business | 2019-02-12 | 2022-11-30 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181105010060 | 2018-11-05 | CERTIFICATE OF INCORPORATION | 2018-11-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-11-10 | No data | 3461 E TREMONT AVE, Bronx, BRONX, NY, 10465 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-18 | No data | 3461 E TREMONT AVE, Bronx, BRONX, NY, 10465 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-02-17 | No data | 3461 E TREMONT AVE, Bronx, BRONX, NY, 10465 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-24 | No data | 3461 E TREMONT AVE, Bronx, BRONX, NY, 10465 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-02 | No data | 3461 E TREMONT AVE, Bronx, BRONX, NY, 10465 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-10 | No data | 3461 E TREMONT AVE, Bronx, BRONX, NY, 10465 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-23 | No data | 3461 E TREMONT AVE, Bronx, BRONX, NY, 10465 | Closed | 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 |
|---|---|---|---|---|---|
| 3258877 | RENEWAL | INVOICED | 2020-11-18 | 200 | Electronic Cigarette Dealer Renewal |
| 3258878 | RENEWAL | INVOICED | 2020-11-18 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3143203 | TO VIO | INVOICED | 2020-01-13 | 1000 | 'TO - Tobacco Other |
| 3143202 | TP VIO | INVOICED | 2020-01-13 | 1000 | TP - Tobacco Fine Violation |
| 2976172 | LICENSE | INVOICED | 2019-02-05 | 200 | Tobacco Retail Dealer License Fee |
| 2976179 | LICENSE | INVOICED | 2019-02-05 | 200 | Electronic Cigarette Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-01-02 | Pleaded | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | 1 | No data | No data |
| 2020-01-02 | Pleaded | SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3011157406 | 2020-05-06 | 0202 | PPP | 3461 EAST TREMONT AVE, BRONX, NY, 10465 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State
