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  5. MMGM 705, INC.

MMGM 705, INC.

Company Details

Name: MMGM 705, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jun 2005 (20 years ago)
Entity Number: 3223575
ZIP code: 10306
County: Richmond
Place of Formation: New York
Address: 306 NEW DORP LANE, STATEN ISLAND, NY, United States, 10306
Principal Address: BAHGAT BOSHRA, 49 JARDINE AVENUE, STATEN ISLAND, NY, United States, 10314

Shares Details

Shares issued 300

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 306 NEW DORP LANE, STATEN ISLAND, NY, United States, 10306

Chief Executive Officer

Name Role Address
SALLY BOSHRA Chief Executive Officer 49 JARDINE AVENUE, STATEN ISLAND, NY, United States, 10314

Licenses

Number Status Type Date End date
2010951-1-DCA Inactive Business 2014-07-21 2023-12-31
1310213-DCA Inactive Business 2009-02-26 2015-12-31
1217588-DCA Inactive Business 2006-01-13 2008-12-31

History

Start date End date Type Value
2009-06-04 2011-06-27 Address 306 NEW DORP LANE, STATEN ISLAND, NY, 10306, USA (Type of address: Service of Process)
2009-02-18 2009-04-20 Address 49 JARDINE AVENUE, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer)
2009-02-11 2009-06-04 Address 49 JARDINE AVE, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process)
2007-06-29 2011-06-27 Address BAHGAT BOSHRA, 49 JARDINE, STATEN ISLAND, NY, 10314, USA (Type of address: Principal Executive Office)
2007-06-29 2009-02-18 Address 266 MALDEN PL B76, STATEN ISLAND, NY, 10306, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
130606006022 2013-06-06 BIENNIAL STATEMENT 2013-06-01
110627002178 2011-06-27 BIENNIAL STATEMENT 2011-06-01
090604002742 2009-06-04 BIENNIAL STATEMENT 2009-06-01
090420002903 2009-04-20 AMENDMENT TO BIENNIAL STATEMENT 2007-06-01
090218002849 2009-02-18 AMENDMENT TO BIENNIAL STATEMENT 2007-06-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3392996 RENEWAL INVOICED 2021-12-02 200 Tobacco Retail Dealer Renewal Fee
3362502 SCALE-01 INVOICED 2021-08-23 20 SCALE TO 33 LBS
3144997 RENEWAL INVOICED 2020-01-16 200 Tobacco Retail Dealer Renewal Fee
2932505 RENEWAL_PH INVOICED 2018-11-20 55 Cigarette Retail Dealer Renewal Fee-Pharmacy
2889283 CL VIO INVOICED 2018-09-24 175 CL - Consumer Law Violation
2859059 CL VIO CREDITED 2018-09-07 350 CL - Consumer Law Violation
2850287 SCALE-01 INVOICED 2018-09-05 20 SCALE TO 33 LBS
2692566 RENEWAL_PH INVOICED 2017-11-12 55 Cigarette Retail Dealer Renewal Fee-Pharmacy
2630029 SCALE-01 INVOICED 2017-06-23 20 SCALE TO 33 LBS
2500656 SCALE-01 INVOICED 2016-11-30 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-08-27 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2018-08-27 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

306 NEW DORP LANE, STATEN ISLAND, NY, United States, 10306

ROSALIE ENTERPRISES, INC. ASD ENTERPRISES, INC. IL GIARDINO OF STATEN ISLAND, INC. NEW DORP DELI, INC. NEW DORP BAGELS, INC.

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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