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M & D 21 FOOD CORP.

Company Details

Name: M & D 21 FOOD CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Feb 2004 (21 years ago)
Entity Number: 3016175
ZIP code: 11101
County: Queens
Place of Formation: New York
Address: 44-65 21ST STREET, LONG ISLAND CITY, NY, United States, 11101

Contact Details

Phone +1 718-361-7471

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 44-65 21ST STREET, LONG ISLAND CITY, NY, United States, 11101

Chief Executive Officer

Name Role Address
DIONICIO BAUTISTA Chief Executive Officer 44-65 21ST STREET, LONG ISLAND CITY, NY, United States, 11101

Licenses

Number Status Type Date Last renew date End date Address Description
0081-22-127659 No data Alcohol sale 2022-09-30 2022-09-30 2025-07-31 44 65 21ST STREET, LONG ISLAND CITY, New York, 11101 Grocery Store
1184161-DCA Inactive Business 2005-04-13 No data 2015-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
140422002013 2014-04-22 BIENNIAL STATEMENT 2014-02-01
120326002048 2012-03-26 BIENNIAL STATEMENT 2012-02-01
100609002975 2010-06-09 BIENNIAL STATEMENT 2010-02-01
080303003300 2008-03-03 BIENNIAL STATEMENT 2008-02-01
060412002464 2006-04-12 BIENNIAL STATEMENT 2006-02-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3658152 WM VIO INVOICED 2023-06-20 600 WM - W&M Violation
3624339 WM VIO CREDITED 2023-03-31 300 WM - W&M Violation
3623639 SCALE-01 INVOICED 2023-03-30 160 SCALE TO 33 LBS
3199491 WM VIO INVOICED 2020-08-19 25 WM - W&M Violation
3193233 OL VIO INVOICED 2020-07-30 500 OL - Other Violation
3128749 SCALE-01 INVOICED 2019-12-17 220 SCALE TO 33 LBS
2926822 OL VIO INVOICED 2018-11-08 620 OL - Other Violation
2858651 OL VIO CREDITED 2018-09-07 850 OL - Other Violation
2803810 SCALE-01 INVOICED 2018-06-27 200 SCALE TO 33 LBS
2803772 OL VIO CREDITED 2018-06-27 425 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-01-17 No data Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 No data No data No data
2025-01-17 No data SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data No data No data
2025-01-17 No data SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. 1 No data No data No data
2025-01-17 No data NO ""FOR CUSTOMER USE"" SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. 1 No data No data No data
2023-12-18 Default Decision BUSINESS PUT FALSE DESCRIPTION OR FALSE INDICATION ON COMMODITY 1 No data No data No data
2023-12-18 Default Decision DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 No data No data No data
2023-12-18 Default Decision 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 20 No data No data No data
2023-12-18 Default Decision BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM 1 No data No data No data
2023-03-29 Default Decision NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. 1 No data 1 No data
2020-08-18 Pleaded FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE 1 1 No data No data

Paycheck Protection Program

Date Approved:
2020-06-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
84937
Current Approval Amount:
84937
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
85681.65

Date of last update: 29 Mar 2025

Sources: New York Secretary of State