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M.I. TELE COM., INC.

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Company Details

Name: M.I. TELE COM., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Oct 2001 (24 years ago)
Entity Number: 2693136
ZIP code: 11372
County: Queens
Place of Formation: New York
Address: 37-70 74TH STREET, JACKSON HEIGHTS, NY, United States, 11372
Principal Address: 37-70 74TH ST, JACKSON HEIGHTS, NY, United States, 11372

Contact Details

Phone +1 718-205-2342

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O THE CORPORATION DOS Process Agent 37-70 74TH STREET, JACKSON HEIGHTS, NY, United States, 11372

Chief Executive Officer

Name Role Address
MAINUL ISLAM Chief Executive Officer 37-70 74TH ST, JACKSON HEIGHTS, NY, United States, 11372

Licenses

Number Status Type Date End date
1113202-DCA Active Business 2002-06-24 2024-12-31
1112923-DCA Inactive Business 2002-06-14 2006-03-31

History

Start date End date Type Value
2001-10-26 2002-08-26 Address 140-35 BEACH AVENUE #3L, FLUSHING, NY, 11355, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060109002085 2006-01-09 BIENNIAL STATEMENT 2005-10-01
020826000017 2002-08-26 CERTIFICATE OF CHANGE 2002-08-26
011026000372 2001-10-26 CERTIFICATE OF INCORPORATION 2001-10-26

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3668949 OL VIO INVOICED 2023-07-12 350 OL - Other Violation
3604723 OL VIO INVOICED 2023-02-28 350 OL - Other Violation
3604931 TO VIO INVOICED 2023-02-28 5000 'TO - Tobacco Other
3571814 RENEWAL INVOICED 2022-12-23 200 Tobacco Retail Dealer Renewal Fee
3571303 OL VIO CREDITED 2022-12-22 225 OL - Other Violation
3570552 TO VIO CREDITED 2022-12-21 5000 'TO - Tobacco Other
3363889 NGC INVOICED 2021-08-26 20 No Good Check Fee
3342773 TO VIO INVOICED 2021-06-30 2000 'TO - Tobacco Other
3268815 RENEWAL INVOICED 2020-12-11 200 Tobacco Retail Dealer Renewal Fee
3105289 TO VIO INVOICED 2019-10-22 1000 'TO - Tobacco Other

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-02-20 No data SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data No data No data
2025-02-20 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-03-22 No data Food service establishment fails to display sign that states "Plastic straws available upon request" in a size of at least 2 inches by 7 inches in font size 20 point or larger. 1 No data No data No data
2024-03-22 No data Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic. 1 No data No data No data
2024-03-22 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-03-22 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data No data No data
2023-12-11 Default Decision Food service establishment providing single-use plastic beverage straws that are not compostable without request from person. 1 No data No data No data
2023-12-11 Default Decision SOLD OR OFFERED FOR SALE PACKAGE OF SNUS CONTAINING LESS THAN 0.32 OUNCES OF SNUS 1 No data No data No data
2023-12-11 Default Decision SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO 1 No data No data No data
2023-12-11 Default Decision Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 No data No data No data

USAspending Awards / Financial Assistance

Date:
2020-06-19
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:
63500.00
Total Face Value Of Loan:
190700.00
Date:
2020-05-05
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:
4875.00
Total Face Value Of Loan:
4875.00

Paycheck Protection Program

Date Approved:
2020-05-05
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
4875
Current Approval Amount:
4875
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State