| Name: | D&M GROCERY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Feb 2010 (15 years ago) |
| Entity Number: | 3911023 |
| ZIP code: | 13165 |
| County: | Seneca |
| Place of Formation: | New York |
| Address: | 14 SWIFT STREET, WATERLOO, NY, United States, 13165 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHELLY MUELLER | Chief Executive Officer | 1136 KINGS ROW, WATERLOO, NY, United States, 13165 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 14 SWIFT STREET, WATERLOO, NY, United States, 13165 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 450137 | Retail grocery store | No data | No data | No data | 14 SWIFT ST, WATERLOO, NY, 13165 | No data |
| 0071-22-303853 | Alcohol sale | 2022-03-16 | 2022-03-16 | 2025-03-31 | 14 SWIFT ST, WATERLOO, New York, 13165 | Grocery Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-05-15 | 2014-03-28 | Address | 2275 GURGESS ROAD, WATERLOO, NY, 13165, USA (Type of address: Chief Executive Officer) |
| 2010-02-10 | 2014-03-28 | Address | 2275 BURGESS ROAD, WATERLOO, NY, 13165, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140328002327 | 2014-03-28 | BIENNIAL STATEMENT | 2014-02-01 |
| 120515002166 | 2012-05-15 | BIENNIAL STATEMENT | 2012-02-01 |
| 100210000316 | 2010-02-10 | CERTIFICATE OF INCORPORATION | 2010-02-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-03-27 | D&M GROCERY | 14 SWIFT ST, WATERLOO, Seneca, NY, 13165 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-03-03 | D&M GROCERY | 14 SWIFT ST, WATERLOO, Seneca, NY, 13165 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-01-24 | D&M GROCERY | 14 SWIFT ST, WATERLOO, Seneca, NY, 13165 | A | Food Inspection | Department of Agriculture and Markets | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8023367203 | 2020-04-28 | 0219 | PPP | 14 SWIFT ST, WATERLOO, NY, 13165-1512 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State
