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M.B.B. SERVICES, INC.

M.B.B. SERVICES, INC.

Company Details

Name:	M.B.B. SERVICES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 May 2002 (23 years ago)
Entity Number:	2762399
ZIP code:	10462
County:	Bronx
Place of Formation:	New York
Address:	1881 EAST TREMONT AVENUE, BRONX, NY, United States, 10462

Contact Details

Phone +1 718-824-8491

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1881 EAST TREMONT AVENUE, BRONX, NY, United States, 10462

Chief Executive Officer

Name	Role	Address
JAGJIT SINGH	Chief Executive Officer	1881 EAST TREMONT AVENUE, BRONX, NY, United States, 10462

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0081-22-127563	No data	Alcohol sale	2022-10-28	2022-10-28	2025-11-30	1881 E TREMONT AVENUE, BRONX, New York, 10462	Grocery Store
2073673-1-DCA	Active	Business	2018-06-18	No data	2023-11-30	No data	No data
1221171-DCA	Active	Business	2006-03-16	No data	2023-12-31	No data	No data

History

Start date	End date	Type	Value
2002-05-02	2004-06-15	Address	1881 EAST TREMONT AVENUE, BRONX, NY, 10462, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
140509006681	2014-05-09	BIENNIAL STATEMENT	2014-05-01
120627002431	2012-06-27	BIENNIAL STATEMENT	2012-05-01
100527002154	2010-05-27	BIENNIAL STATEMENT	2010-05-01
080519003078	2008-05-19	BIENNIAL STATEMENT	2008-05-01
060512002497	2006-05-12	BIENNIAL STATEMENT	2006-05-01
040615002510	2004-06-15	BIENNIAL STATEMENT	2004-05-01
020502000863	2002-05-02	CERTIFICATE OF INCORPORATION	2002-05-02

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-05-31	No data	1881 E TREMONT AVE, Bronx, BRONX, NY, 10462	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-18	No data	1881 E TREMONT AVE, Bronx, BRONX, NY, 10462	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-06	No data	1881 E TREMONT AVE, Bronx, BRONX, NY, 10462	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-05	No data	1881 E TREMONT AVE, Bronx, BRONX, NY, 10462	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-21	No data	1881 E TREMONT AVE, Bronx, BRONX, NY, 10462	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-09-14	No data	1881 E TREMONT AVE, Bronx, BRONX, NY, 10462	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-07-12	No data	1881 E TREMONT AVE, Bronx, BRONX, NY, 10462	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-10-05	No data	1881 E TREMONT AVE, Bronx, BRONX, NY, 10462	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-02	No data	1881 E TREMONT AVE, Bronx, BRONX, NY, 10462	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-02	No data	1881 E TREMONT AVE, Bronx, BRONX, NY, 10462	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-05	No data	1881 E TREMONT AVE, Bronx, BRONX, NY, 10462	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-25	No data	1881 E TREMONT AVE, Bronx, BRONX, NY, 10462	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-29	No data	1881 E TREMONT AVE, Bronx, BRONX, NY, 10462	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-07	No data	1881 E TREMONT AVE, Bronx, BRONX, NY, 10462	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-04	No data	1881 E TREMONT AVE, Bronx, BRONX, NY, 10462	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-22	No data	1881 E TREMONT AVE, Bronx, BRONX, NY, 10462	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-05	No data	1881 E TREMONT AVE, Bronx, BRONX, NY, 10462	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-28	No data	1881 E TREMONT AVE, Bronx, BRONX, NY, 10462	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-21	No data	1881 E TREMONT AVE, Bronx, BRONX, NY, 10462	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-18	No data	1881 E TREMONT AVE, Bronx, BRONX, NY, 10462	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-21	No data	1881 E TREMONT AVE, Bronx, BRONX, NY, 10462	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-05	No data	1881 E TREMONT AVE, Bronx, BRONX, NY, 10462	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-14	No data	1881 E TREMONT AVE, Bronx, BRONX, NY, 10462	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-14	No data	1881 E TREMONT AVE, Bronx, BRONX, NY, 10462	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-22	No data	1881 E TREMONT AVE, Bronx, BRONX, NY, 10462	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-08	No data	1881 E TREMONT AVE, Bronx, BRONX, NY, 10462	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-05	No data	1881 E TREMONT AVE, Bronx, BRONX, NY, 10462	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3538613	PETROL-19	INVOICED	2022-10-18	160	PETROL PUMP BLEND
3424077	SS VIO	INVOICED	2022-03-07	250	SS - State Surcharge (Tobacco)
3424076	TS VIO	INVOICED	2022-03-07	2500	TS - State Fines (Tobacco)
3397205	RENEWAL	INVOICED	2021-12-21	200	Tobacco Retail Dealer Renewal Fee
3394253	RENEWAL	INVOICED	2021-12-08	200	Electronic Cigarette Dealer Renewal
3391825	TP VIO	INVOICED	2021-11-29	2000	TP - Tobacco Fine Violation
3348478	PETROL-19	INVOICED	2021-07-13	160	PETROL PUMP BLEND
3244060	PETROL-19	INVOICED	2020-10-06	160	PETROL PUMP BLEND
3166481	TS VIO	INVOICED	2020-03-04	1000	TS - State Fines (Tobacco)
3166482	SS VIO	INVOICED	2020-03-04	50	SS - State Surcharge (Tobacco)
3129089	TP VIO	INVOICED	2019-12-17	1000	TP - Tobacco Fine Violation
3113579	SS VIO	CREDITED	2019-11-08	50	SS - State Surcharge (Tobacco)
3113580	TS VIO	CREDITED	2019-11-08	750	TS - State Fines (Tobacco)
3113581	TP VIO	CREDITED	2019-11-08	750	TP - Tobacco Fine Violation
3107236	RENEWAL	INVOICED	2019-10-28	200	Tobacco Retail Dealer Renewal Fee
3090702	RENEWAL	INVOICED	2019-09-27	200	Electronic Cigarette Dealer Renewal
3043387	PETROL-19	INVOICED	2019-06-06	160	PETROL PUMP BLEND
2805317	PETROL-19	INVOICED	2018-07-02	160	PETROL PUMP BLEND
2776687	LICENSE	INVOICED	2018-04-16	200	Electronic Cigarette Dealer License Fee
2701266	RENEWAL	INVOICED	2017-11-28	110	Cigarette Retail Dealer Renewal Fee
2662670	PETROL-19	INVOICED	2017-09-06	160	PETROL PUMP BLEND
2594796	SL VIO	NEW	2017-04-24	0	SL - Sick Leave Violation
2594792	PL VIO	NEW	2017-04-24	0	PL - Padlock Violation
2594804	TOW FEE	NEW	2017-04-24	0	Towing Fee
2594725	GL VIO	NEW	2017-04-24	0	GL - Toy Gun Law Violation
2594807	WS VIO	NEW	2017-04-24	0	WS - W&H Non-Hearable Violation
2594803	TO	NEW	2017-04-24	0	Tow Truck Trust Fund Reimbursement
2594793	PSFF	NEW	2017-04-24	0	Pending Settlement Fines Fund
2594802	SUBP FEE	NEW	2017-04-24	0	Subpoena Fee
2594799	SVE	NEW	2017-04-24	0	Seized Vehicle Escrow
2594720	CD VIO	NEW	2017-04-24	0	CD - Consumer Docket
2594787	LL VIO	NEW	2017-04-24	0	LL - License Violation
2594788	LP VIO	NEW	2017-04-24	0	LP - Laser Pointer Violation
2594789	LE	NEW	2017-04-24	0	Legal Escrow
2594800	SFF	NEW	2017-04-24	0	Settlement Fines Fund
2594718	TO VIO	NEW	2017-04-24	0	'TO - Tobacco Other
2594786	IP VIO	NEW	2017-04-24	0	IP - Item Pricing Violation
2594806	WM VIO	NEW	2017-04-24	0	WM - W&M Violation
2594797	SV VIO	NEW	2017-04-24	0	SV - Vehicle Seizure
2594721	CL VIO	NEW	2017-04-24	0	CL - Consumer Law Violation
2594722	COIATT	NEW	2017-04-24	0	Cost of Investigation/Attorney Fee
2594801	SPEC PURP	NEW	2017-04-24	0	Special Purpose
2594724	FE	NEW	2017-04-24	0	Finance Escrow (Business Refund Owed)
2594805	WH VIO	NEW	2017-04-24	0	WH - W&M Hearable Violation
2594790	NRRF	NEW	2017-04-24	0	Named Recipients Restitution Fund
2594798	SVRF	NEW	2017-04-24	0	SV Release Fund
2594723	DD VIO	NEW	2017-04-24	0	DD - Department Docket
2594794	PS	NEW	2017-04-24	0	Process Server Trust Fund Reimbursement
2594795	CT	NEW	2017-04-24	0	Repayment to HIC Trust Fund
2594791	OL VIO	NEW	2017-04-24	0	OL - Other Violation
2594719	CRC	NEW	2017-04-24	0	Appeals - Consumer Restitution Collected
2579601	SS VIO	INVOICED	2017-03-23	50	SS - State Surcharge (Tobacco)
2579597	TS VIO	INVOICED	2017-03-23	1000	TS - State Fines (Tobacco)
2513760	SS VIO	CREDITED	2016-12-15	50	SS - State Surcharge (Tobacco)
2513759	TP VIO	INVOICED	2016-12-15	2000	TP - Tobacco Fine Violation
2390240	PETROL-19	INVOICED	2016-07-27	160	PETROL PUMP BLEND
2211578	RENEWAL	INVOICED	2015-11-06	110	Cigarette Retail Dealer Renewal Fee
2152057	PETROL-19	INVOICED	2015-08-14	160	PETROL PUMP BLEND
1930964	TO VIO	INVOICED	2015-01-05	2000	'TO - Tobacco Other
1789395	PETROL-80	INVOICED	2014-09-24	0	NO FEE GAS PUMP
1732399	PETROL-19	INVOICED	2014-07-15	160	PETROL PUMP BLEND
1577645	CL VIO	INVOICED	2014-01-28	175	CL - Consumer Law Violation
1577666	OL VIO	INVOICED	2014-01-28	1750	OL - Other Violation
1550811	RENEWAL	INVOICED	2014-01-03	110	Cigarette Retail Dealer Renewal Fee
352466	CNV_SI	INVOICED	2013-09-13	160	SI - Certificate of Inspection fee (scales)
333494	CNV_SI	INVOICED	2012-03-29	160	SI - Certificate of Inspection fee (scales)
169052	WH VIO	INVOICED	2012-01-26	100	WH - W&M Hearable Violation
165635	TP VIO	INVOICED	2012-01-12	750	TP - Tobacco Fine Violation
165634	TS VIO	INVOICED	2012-01-12	500	TS - State Fines (Tobacco)
165633	SS VIO	INVOICED	2012-01-12	50	SS - State Surcharge (Tobacco)
800799	RENEWAL	INVOICED	2011-12-19	110	CRD Renewal Fee
169053	APPEAL	INVOICED	2011-10-19	25	Appeal Filing Fee
171395	WS VIO	INVOICED	2011-09-23	50	WS - W&H Non-Hearable Violation
326608	CNV_SI	INVOICED	2011-09-13	15	SI - Certificate of Inspection fee (scales)
327569	CNV_SI	INVOICED	2011-08-18	160	SI - Certificate of Inspection fee (scales)
140992	WH VIO	INVOICED	2010-09-29	200	WH - W&M Hearable Violation
313312	CNV_SI	INVOICED	2010-09-21	160	SI - Certificate of Inspection fee (scales)
800800	RENEWAL	INVOICED	2009-12-02	110	CRD Renewal Fee
310775	CNV_SI	INVOICED	2009-06-02	160	SI - Certificate of Inspection fee (scales)
107615	WS VIO	INVOICED	2008-05-30	140	WS - W&H Non-Hearable Violation
106107	WH VIO	INVOICED	2008-03-20	300	WH - W&M Hearable Violation
303441	CNV_SI	INVOICED	2008-03-13	160	SI - Certificate of Inspection fee (scales)
800801	RENEWAL	INVOICED	2007-11-16	110	CRD Renewal Fee
293555	CNV_SI	INVOICED	2007-07-24	160	SI - Certificate of Inspection fee (scales)
284855	CNV_SI	INVOICED	2006-06-26	160	SI - Certificate of Inspection fee (scales)
745565	LICENSE	INVOICED	2006-03-21	110	Cigarette Retail Dealer License Fee
279343	CNV_SI	INVOICED	2005-06-20	160	SI - Certificate of Inspection fee (scales)
44482	WS VIO	INVOICED	2004-07-24	168	WS - W&H Non-Hearable Violation
43333	WH VIO	INVOICED	2004-07-13	2800	WH - W&M Hearable Violation
269513	CNV_SI	INVOICED	2004-07-07	160	SI - Certificate of Inspection fee (scales)

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2021-09-14	Hearing Decision	SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2021-09-14	Hearing Decision	SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2019-11-02	Hearing Decision	SOLD E-CIGARETTES TO A PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2019-11-02	Hearing Decision	SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2016-09-21	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2016-09-21	Hearing Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2014-11-14	Hearing Decision	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	No data	1	No data

Date of last update: 02 Jan 2025

Sources: New York Secretary of State

M.B.B. SERVICES, INC.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address