| Name: | M1Y1Y CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 May 2011 (14 years ago) |
| Entity Number: | 4099249 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 617 11TH AVENUE, NEW YORK, NY, United States, 10036 |
| Principal Address: | 1298 2ND AVE, NEW YORK, NY, United States, 10065 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PERRY C. BURKETT, ESQ. | DOS Process Agent | 617 11TH AVENUE, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| HUSSEIN KHALIFA | Chief Executive Officer | 1298 2ND AVE, NEW YORK, NY, United States, 10065 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130510002501 | 2013-05-10 | BIENNIAL STATEMENT | 2013-05-01 |
| 110525000877 | 2011-05-25 | CERTIFICATE OF INCORPORATION | 2011-05-25 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2594298 | WM VIO | INVOICED | 2017-04-21 | 300 | WM - W&M Violation |
| 2594297 | CL VIO | INVOICED | 2017-04-21 | 375 | CL - Consumer Law Violation |
| 2578269 | WM VIO | CREDITED | 2017-03-21 | 300 | WM - W&M Violation |
| 2578268 | CL VIO | CREDITED | 2017-03-21 | 375 | CL - Consumer Law Violation |
| 2577237 | SCALE-01 | INVOICED | 2017-03-20 | 20 | SCALE TO 33 LBS |
| 2465625 | WM VIO | INVOICED | 2016-10-07 | 75 | WM - W&M Violation |
| 2456084 | CL VIO | CREDITED | 2016-09-27 | 175 | CL - Consumer Law Violation |
| 2456085 | WM VIO | CREDITED | 2016-09-27 | 75 | WM - W&M Violation |
| 2405056 | SCALE-01 | INVOICED | 2016-09-01 | 20 | SCALE TO 33 LBS |
| 346981 | LATE | INVOICED | 2013-07-24 | 100 | Scale Late Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-03-13 | Settlement (Pre-Hearing) | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2017-03-13 | Settlement (Pre-Hearing) | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2017-03-13 | Settlement (Pre-Hearing) | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | 2 | No data | No data |
| 2016-08-26 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2016-08-26 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2016-08-26 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 1 | 1 | No data | No data |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
