M&L GROCERY STORE CORP
Share on:
| Name: | M&L GROCERY STORE CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Sep 2005 (20 years ago) |
| Date of dissolution: | 26 Oct 2011 |
| Entity Number: | 3263639 |
| ZIP code: | 10025 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 161 W 106TH ST, NEW YORK, NY, United States, 10025 |
| Address: | 161 W 106TH STREET, NEW YORK, NY, United States, 10025 |
Contact Details
Phone +1 212-280-0637
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 161 W 106TH STREET, NEW YORK, NY, United States, 10025 |
| Name | Role | Address |
|---|---|---|
| MOISES A LEVY | Chief Executive Officer | 161 W 106TH ST, NEW YORK, NY, United States, 10025 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1239955-DCA | Inactive | Business | 2006-09-25 | 2011-12-31 |
| 1239954-DCA | Inactive | Business | 2006-09-25 | 2010-03-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2080826 | 2011-10-26 | DISSOLUTION BY PROCLAMATION | 2011-10-26 |
| 110915002266 | 2011-09-15 | BIENNIAL STATEMENT | 2011-09-01 |
| 090826002129 | 2009-08-26 | BIENNIAL STATEMENT | 2009-09-01 |
| 070927003001 | 2007-09-27 | BIENNIAL STATEMENT | 2007-09-01 |
| 050930001085 | 2005-09-30 | CERTIFICATE OF INCORPORATION | 2005-09-30 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 346389 | CNV_SI | INVOICED | 2013-03-16 | 20 | SI - Certificate of Inspection fee (scales) |
| 200232 | WH VIO | CREDITED | 2013-02-06 | 1500 | WH - W&M Hearable Violation |
| 183315 | OL VIO | CREDITED | 2013-02-05 | 2850 | OL - Other Violation |
| 195629 | TP VIO | INVOICED | 2013-02-01 | 500 | TP - Tobacco Fine Violation |
| 195630 | SS VIO | INVOICED | 2013-02-01 | 50 | SS - State Surcharge (Tobacco) |
| 195631 | TS VIO | INVOICED | 2013-02-01 | 2000 | TS - State Fines (Tobacco) |
| 341452 | CNV_SI | INVOICED | 2012-12-20 | 20 | SI - Certificate of Inspection fee (scales) |
| 142667 | CL VIO | INVOICED | 2011-05-23 | 300 | CL - Consumer Law Violation |
| 323864 | CNV_SI | INVOICED | 2011-01-26 | 20 | SI - Certificate of Inspection fee (scales) |
| 38420 | INTEREST | INVOICED | 2011-01-19 | 29.549999237060547 | Interest Payment |
This company hasn't received any reviews.
Date of last update: 29 Mar 2025
Sources: New York Secretary of State