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M & F SUPER DEAL INC.

M & F SUPER DEAL INC.

Company Details

Name:	M & F SUPER DEAL INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	20 Jan 2006 (19 years ago)
Date of dissolution:	03 May 2022
Entity Number:	3308909
ZIP code:	11375
County:	Queens
Place of Formation:	New York
Address:	64-51 108 STREET, FOREST HILLS, NY, United States, 11375
Principal Address:	64-51 108TH STREET, FOREST HILLS, NY, United States, 11375

Contact Details

Phone +1 718-275-8280

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	64-51 108 STREET, FOREST HILLS, NY, United States, 11375

Chief Executive Officer

Name	Role	Address
NERYA GAVRIELOV	Chief Executive Officer	64-51 108TH STREET, FOREST HILLS, NY, United States, 11375

Licenses

Number	Status	Type	Date	End date
1414156-DCA	Inactive	Business	2011-11-28	2020-12-31

History

Start date	End date	Type	Value
2010-02-12	2022-05-03	Address	64-51 108TH STREET, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer)
2006-01-20	2022-05-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2006-01-20	2022-05-03	Address	64-51 108 STREET, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
220503003064	2022-05-03	CERTIFICATE OF DISSOLUTION-CANCELLATION	2022-05-03
100212002081	2010-02-12	BIENNIAL STATEMENT	2010-01-01
060120000927	2006-01-20	CERTIFICATE OF INCORPORATION	2006-01-20

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-12-02	No data	6451 108TH ST, Queens, FOREST HILLS, NY, 11375	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-11	No data	6451 108TH ST, Queens, FOREST HILLS, NY, 11375	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-11-30	No data	6451 108TH ST, Queens, FOREST HILLS, NY, 11375	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-05	No data	6451 108TH ST, Queens, FOREST HILLS, NY, 11375	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-23	No data	6451 108TH ST, Queens, FOREST HILLS, NY, 11375	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-14	No data	6451 108TH ST, Queens, FOREST HILLS, NY, 11375	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-10	No data	6451 108TH ST, Queens, FOREST HILLS, NY, 11375	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-02	No data	6451 108TH ST, Queens, FOREST HILLS, NY, 11375	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-24	No data	6451 108TH ST, Queens, FOREST HILLS, NY, 11375	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-15	No data	6451 108TH ST, Queens, FOREST HILLS, NY, 11375	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-21	No data	6451 108TH ST, Queens, FOREST HILLS, NY, 11375	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-08	No data	6451 108TH ST, Queens, FOREST HILLS, NY, 11375	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-27	No data	6451 108TH ST, Queens, FOREST HILLS, NY, 11375	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-08	No data	6451 108TH ST, Queens, FOREST HILLS, NY, 11375	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
2932638	RENEWAL	INVOICED	2018-11-21	200	Tobacco Retail Dealer Renewal Fee
2826858	WM VIO	INVOICED	2018-08-07	100	WM - W&M Violation
2826857	OL VIO	INVOICED	2018-08-07	250	OL - Other Violation
2793607	WM VIO	CREDITED	2018-05-25	50	WM - W&M Violation
2793606	OL VIO	CREDITED	2018-05-25	125	OL - Other Violation
2792534	SCALE-01	INVOICED	2018-05-22	40	SCALE TO 33 LBS
2542864	SCALE-01	INVOICED	2017-01-30	40	SCALE TO 33 LBS
2501392	RENEWAL	INVOICED	2016-12-01	110	Cigarette Retail Dealer Renewal Fee
2331958	SCALE-01	INVOICED	2016-04-22	40	SCALE TO 33 LBS
2258932	TP VIO	INVOICED	2016-01-15	750	TP - Tobacco Fine Violation
2094263	SCALE-01	INVOICED	2015-06-02	40	SCALE TO 33 LBS
1874417	RENEWAL	INVOICED	2014-11-06	110	Cigarette Retail Dealer Renewal Fee
351382	CNV_SI	INVOICED	2013-05-31	40	SI - Certificate of Inspection fee (scales)
1139926	RENEWAL	INVOICED	2012-11-20	110	CRD Renewal Fee
1083398	LICENSE	INVOICED	2011-11-28	85	Cigarette Retail Dealer License Fee
319655	CNV_SI	INVOICED	2010-03-05	40	SI - Certificate of Inspection fee (scales)
297761	CNV_SI	INVOICED	2008-11-07	40	SI - Certificate of Inspection fee (scales)
303793	CNV_SI	INVOICED	2008-02-06	40	SI - Certificate of Inspection fee (scales)
282489	CNV_SI	INVOICED	2006-03-14	80	SI - Certificate of Inspection fee (scales)

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2018-05-14	Default Decision	PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE	1	No data	1	No data
2018-05-14	Default Decision	SCALE IS NOT LOCATED BETWEEN THE BUYER AND SELLER AND THE FACE OF THE SCALE IS NOT IN FULL VIEW OF THE BUYER	1	No data	1	No data
2016-01-08	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5086848009

2020-06-27

0202

PPP

65-41 108 street, forest hills, NY, 11375-1100

Loan Status Date	2021-08-10
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8625
Loan Approval Amount (current)	8625
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	223542
Servicing Lender Name	Celtic Bank Corporation
Servicing Lender Address	268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	forest hills, QUEENS, NY, 11375-1100
Project Congressional District	NY-06
Number of Employees	2
NAICS code	453998
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	223542
Originating Lender Name	Celtic Bank Corporation
Originating Lender Address	SALT LAKE CITY, UT
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	8714.32
Forgiveness Paid Date	2021-07-13

Date of last update: 29 Mar 2025

Sources: New York Secretary of State