M & P TOBACCO & STATIONERY, INC.
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| Name: | M & P TOBACCO & STATIONERY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Apr 1997 (28 years ago) |
| Entity Number: | 2132508 |
| ZIP code: | 11423 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 205-10 HILLSIDE AVE, HOLLIS, NY, United States, 11423 |
| Principal Address: | 90-48 178TH ST, JAMAICA, NY, United States, 11432 |
Contact Details
Phone +1 718-740-2542
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MUKESH PATEL | Chief Executive Officer | 205-10 HILLSIDE AVE, HOLLIS, NY, United States, 11423 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 205-10 HILLSIDE AVE, HOLLIS, NY, United States, 11423 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-20-108788 | No data | Alcohol sale | 2024-01-10 | 2024-01-10 | 2027-01-31 | 205-10 HILLSIDE AVE, HOLLIS, New York, 11423 | Grocery Store |
| 1051885-DCA | Active | Business | 2000-12-05 | No data | 2023-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-05-27 | 2009-04-03 | Address | 205-10 HILLSIDE AVE, HOLLIS, NY, 11423, USA (Type of address: Chief Executive Officer) |
| 2005-05-27 | 2009-04-03 | Address | 90-48 178TH ST, JAMAICA, NY, 11432, USA (Type of address: Principal Executive Office) |
| 2001-06-29 | 2005-05-27 | Address | 90-48 178TH ST, JAMAICA, NY, 11432, USA (Type of address: Chief Executive Officer) |
| 2001-06-29 | 2005-05-27 | Address | 205-10 HILLSIDE AVE, HOLLIS, NY, 11423, USA (Type of address: Principal Executive Office) |
| 2001-06-29 | 2009-04-03 | Address | 205-10 HILLSIDE AVE, HOLLIS, NY, 11423, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130509002017 | 2013-05-09 | BIENNIAL STATEMENT | 2013-04-01 |
| 110418002239 | 2011-04-18 | BIENNIAL STATEMENT | 2011-04-01 |
| 090403002273 | 2009-04-03 | BIENNIAL STATEMENT | 2009-04-01 |
| 070412002975 | 2007-04-12 | BIENNIAL STATEMENT | 2007-04-01 |
| 050527002015 | 2005-05-27 | BIENNIAL STATEMENT | 2005-04-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3577009 | CL VIO | INVOICED | 2023-01-04 | 150 | CL - Consumer Law Violation |
| 3431393 | TP VIO | INVOICED | 2022-03-28 | 750 | TP - Tobacco Fine Violation |
| 3431392 | TS VIO | INVOICED | 2022-03-28 | 1125 | TS - State Fines (Tobacco) |
| 3431391 | SS VIO | INVOICED | 2022-03-28 | 250 | SS - State Surcharge (Tobacco) |
| 3388090 | TP VIO | INVOICED | 2021-11-09 | 1000 | TP - Tobacco Fine Violation |
| 3382831 | RENEWAL | INVOICED | 2021-10-22 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3106730 | RENEWAL | INVOICED | 2019-10-25 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2700548 | RENEWAL | INVOICED | 2017-11-28 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2259709 | OL VIO | INVOICED | 2016-01-19 | 125 | OL - Other Violation |
| 2210947 | RENEWAL | INVOICED | 2015-11-05 | 110 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-01-03 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2022-03-24 | Pleaded | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-03-24 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2021-08-24 | Default Decision | 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 | No data | 1 | No data |
| 2016-01-08 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State