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M & M FRUIT INC.

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Company Details

Name: M & M FRUIT INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jun 1993 (32 years ago)
Entity Number: 1737315
ZIP code: 10021
County: New York
Place of Formation: New York
Address: 1366 YORK AVENUE, NEW YORK, NY, United States, 10021
Principal Address: 1366 YORK AVE, NEW YORK, NY, United States, 10021

Contact Details

Phone +1 212-737-6001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JAMIL MOHAMMED Chief Executive Officer 6119 PARK AVE, WEST, NJ, United States, 07093

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1366 YORK AVENUE, NEW YORK, NY, United States, 10021

Licenses

Number Status Type Date End date
0924487-DCA Inactive Business 2004-10-29 2022-03-31
1046071-DCA Inactive Business 2000-11-30 2017-12-31

History

Start date End date Type Value
1993-06-24 2022-11-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
110719002480 2011-07-19 BIENNIAL STATEMENT 2011-06-01
090605002863 2009-06-05 BIENNIAL STATEMENT 2009-06-01
070709002121 2007-07-09 BIENNIAL STATEMENT 2007-06-01
050818002298 2005-08-18 BIENNIAL STATEMENT 2005-06-01
030616002085 2003-06-16 BIENNIAL STATEMENT 2003-06-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3196919 RENEWAL INVOICED 2020-08-05 320 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3100079 OL VIO INVOICED 2019-10-04 250 OL - Other Violation
3100080 WM VIO INVOICED 2019-10-04 25 WM - W&M Violation
3082373 WM VIO CREDITED 2019-09-06 25 WM - W&M Violation
3082371 CL VIO CREDITED 2019-09-06 175 CL - Consumer Law Violation
3082372 OL VIO CREDITED 2019-09-06 250 OL - Other Violation
3077208 SCALE-01 INVOICED 2019-08-28 20 SCALE TO 33 LBS
2825788 PROCESSING INVOICED 2018-08-03 50 License Processing Fee
2825789 DCA-SUS CREDITED 2018-08-03 150 Suspense Account
2779649 LICENSE CREDITED 2018-04-22 200 Electronic Cigarette Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-08-26 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2019-08-26 Pleaded BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. 1 1 No data No data
2019-08-26 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data
2017-12-01 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 2 2 No data No data
2017-08-28 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2021-04-14
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:
9112.00
Total Face Value Of Loan:
9112.00
Date:
2020-06-18
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:
35000.00
Total Face Value Of Loan:
35000.00

Paycheck Protection Program

Date Approved:
2021-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9112
Current Approval Amount:
9112
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
9156.4

Court Cases

Court Case Summary

Filing Date:
2022-08-31
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
M & M FRUIT INC.
Party Role:
Defendant
Party Name:
GUTIERREZ CALIXTO,
Party Role:
Plaintiff

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State