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M.M. HARDWARE, INC.

Company Details

Name: M.M. HARDWARE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Sep 2010 (14 years ago)
Entity Number: 3993427
ZIP code: 10457
County: Bronx
Place of Formation: New York
Address: 2051 WEBSTER AVENUE, BRONX, NY, United States, 10457

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2051 WEBSTER AVENUE, BRONX, NY, United States, 10457

Agent

Name Role Address
SPIEGEL & UTRERA, P.A., P.C. Agent 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038

Chief Executive Officer

Name Role Address
ALAMGIR MOLLAH Chief Executive Officer 2051 WEBSTER AVENUE, BRONX, NY, United States, 10457

Filings

Filing Number Date Filed Type Effective Date
141211006898 2014-12-11 BIENNIAL STATEMENT 2014-09-01
101102000125 2010-11-02 CERTIFICATE OF AMENDMENT 2010-11-02
100908000614 2010-09-08 CERTIFICATE OF INCORPORATION 2010-09-08

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-09-19 No data 2051 WEBSTER AVE, Bronx, BRONX, NY, 10457 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-01 No data 2051 WEBSTER AVE, Bronx, BRONX, NY, 10457 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-10-05 No data 2051 WEBSTER AVE, Bronx, BRONX, NY, 10457 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
2769584 OL VIO INVOICED 2018-04-02 250 OL - Other Violation
2758228 CL VIO CREDITED 2018-03-12 175 CL - Consumer Law Violation
2758229 OL VIO CREDITED 2018-03-12 250 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-03-01 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data
2018-03-01 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data
2018-03-01 Pleaded TOTAL SELLING PRICE NOT SHOWN 1 1 No data No data

Date of last update: 30 Dec 2024

Sources: New York Secretary of State