M & A HOLDING (QUEENS) CORP.
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| Name: | M & A HOLDING (QUEENS) CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 May 2002 (23 years ago) |
| Entity Number: | 2763288 |
| ZIP code: | 11413 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 217-09 MERRICK BLVD, LAURELTON, NY, United States, 11413 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| M & A HOLDING (QUEENS) CORP. | DOS Process Agent | 217-09 MERRICK BLVD, LAURELTON, NY, United States, 11413 |
| Name | Role | Address |
|---|---|---|
| MILTON G. BARNETT | Chief Executive Officer | 217-09 MERRICK BLVD, LAURELTON, NY, United States, 11413 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-05-06 | 2020-06-16 | Address | 217-09 MERRICK BLVD, SPRINGFIELD GARDENS, NY, 11413, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200616060587 | 2020-06-16 | BIENNIAL STATEMENT | 2020-05-01 |
| 180530006255 | 2018-05-30 | BIENNIAL STATEMENT | 2018-05-01 |
| 160531006267 | 2016-05-31 | BIENNIAL STATEMENT | 2016-05-01 |
| 140626006009 | 2014-06-26 | BIENNIAL STATEMENT | 2014-05-01 |
| 120727002322 | 2012-07-27 | BIENNIAL STATEMENT | 2012-05-01 |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2025-03-13 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2025-03-13 | No data | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | No data | No data |
| 2025-03-13 | No data | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State