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M&M WIRELESS INC.

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Company Details

Name: M&M WIRELESS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Jul 2011 (14 years ago)
Entity Number: 4120128
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 1230 BROADWAY, STORE #10, NEW YORK, NY, United States, 10001

Contact Details

Phone +1 212-695-4545

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1230 BROADWAY, STORE #10, NEW YORK, NY, United States, 10001

Licenses

Number Status Type Date End date
2024416-DCA Active Business 2015-06-16 2024-12-31
1451281-DCA Inactive Business 2012-11-30 2014-12-31

History

Start date End date Type Value
2023-05-24 2025-03-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-07-19 2023-05-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
110719000788 2011-07-19 CERTIFICATE OF INCORPORATION 2011-07-19

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3629232 LICENSEDOC15 INVOICED 2023-04-13 15 License Document Replacement
3579502 RENEWAL INVOICED 2023-01-10 340 Electronics Store Renewal
3263343 RENEWAL INVOICED 2020-11-30 340 Electronics Store Renewal
3024335 LL VIO INVOICED 2019-05-01 250 LL - License Violation
2967548 RENEWAL INVOICED 2019-01-24 340 Electronics Store Renewal
2523255 RENEWAL INVOICED 2016-12-31 340 Electronics Store Renewal
2103520 PL VIO INVOICED 2015-06-12 75 PL - Padlock Violation
2103407 LICENSE INVOICED 2015-06-12 340 Electronic Store License Fee
1158806 CNV_TFEE INVOICED 2012-11-30 10.579999923706055 WT and WH - Transaction Fee
1158805 LICENSE INVOICED 2012-11-30 425 Electronic Store License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-04-19 Pleaded TOTAL SELLING PRICE OF THE ITEMS NOT DISPLAYED AT THE POINT OF EXPOSURE OR OFFERING FOR SALE SO THAT IS PLAINLY VISIBLE WITHOUT THE ASSISTANCE OF STORE PERSONNEL. 2 2 No data No data
2015-06-12 Settlement (Pre-Hearing) BUSINESS OFFERS FOR SALE ELECTRONIC GOODS TO THE PUBLIC WITHOUT A LICENSE. 1 1 No data No data

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$9,260
Date Approved:
2020-05-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,260
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$9,407.9
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $9,260

Court Cases

Court Case Summary

Filing Date:
2023-06-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
APA Review/Appeal

Parties

Party Role:
Plaintiff
Party Name:
U.S. CUSTOMS AND BORDER PROTEC
Party Role:
Defendant
Party Name:
M&M WIRELESS INC.
Party Role:
Plaintiff

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State