H & M FOOD CORP. I
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| Name: | H & M FOOD CORP. I |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jun 2008 (17 years ago) |
| Entity Number: | 3688367 |
| ZIP code: | 10475 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 131 EINSTEIN LOOP, BRONX, NY, United States, 10475 |
Contact Details
Phone +1 718-379-9591
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 131 EINSTEIN LOOP, BRONX, NY, United States, 10475 |
| Name | Role | Address |
|---|---|---|
| AHMED A. SHARHAN | Chief Executive Officer | 131 EINSTEIN LOOP, BRONX, NY, United States, 10475 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-20-108703 | No data | Alcohol sale | 2023-10-17 | 2023-10-17 | 2026-10-31 | 131 EINSTEIN LOOP, BRONX, New York, 10475 | Grocery Store |
| 1339228-DCA | Active | Business | 2009-11-19 | No data | 2024-12-31 | No data | No data |
| 1294375-DCA | Inactive | Business | 2008-08-01 | No data | 2011-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190107000531 | 2019-01-07 | ANNULMENT OF DISSOLUTION | 2019-01-07 |
| DP-2157217 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 140918002009 | 2014-09-18 | BIENNIAL STATEMENT | 2014-06-01 |
| 120831000336 | 2012-08-31 | ANNULMENT OF DISSOLUTION | 2012-08-31 |
| DP-2064437 | 2011-10-26 | DISSOLUTION BY PROCLAMATION | 2011-10-26 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3550651 | RENEWAL | INVOICED | 2022-11-07 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3420408 | OL VIO | INVOICED | 2022-02-24 | 250 | OL - Other Violation |
| 3396716 | OL VIO | CREDITED | 2021-12-20 | 25 | OL - Other Violation |
| 3395474 | SCALE-01 | INVOICED | 2021-12-14 | 20 | SCALE TO 33 LBS |
| 3280386 | RENEWAL | INVOICED | 2021-01-07 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2944481 | RENEWAL | INVOICED | 2018-12-14 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2815637 | INTEREST | INVOICED | 2018-07-25 | 12.170000076293945 | Interest Payment |
| 2814835 | DCA-PP-LF01 | INVOICED | 2018-07-21 | 50 | Payment Plan Late Fee |
| 2802603 | INTEREST | INVOICED | 2018-06-25 | 11.25 | Interest Payment |
| 2793424 | INTEREST | INVOICED | 2018-05-25 | 22.5 | Interest Payment |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-08-03 | Hearing Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | No data | No data |
| 2023-08-03 | Hearing Decision | SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE | 1 | No data | No data | No data |
| 2021-12-13 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | No data | 1 | No data |
| 2017-05-01 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-05-01 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | No data | 2 | No data |
| 2017-01-21 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | 2 | No data | No data |
| 2015-01-25 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-01-25 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State