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M.C. 1 INC.

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Company Details

Name: M.C. 1 INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Jan 2013 (12 years ago)
Entity Number: 4341552
ZIP code: 11372
County: Queens
Place of Formation: New York
Address: 8217 N BLVD, JACKSON HEIGHTS, NY, United States, 11372

Contact Details

Phone +1 646-399-2227

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 8217 N BLVD, JACKSON HEIGHTS, NY, United States, 11372

Licenses

Number Status Type Date End date
1455385-DCA Inactive Business 2013-01-30 2020-12-31

Filings

Filing Number Date Filed Type Effective Date
130104000898 2013-01-04 CERTIFICATE OF INCORPORATION 2013-01-04

Complaints

Start date End date Type Satisafaction Restitution Result
2015-06-10 2015-07-21 Advertising/Misleading Yes 479.00 Goods Exchanged

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3154382 LICENSEDOC15 INVOICED 2020-02-03 15 License Document Replacement
2961496 LICENSEDOC0 INVOICED 2019-01-14 0 License Document Replacement, Lost in Mail
2941571 RENEWAL INVOICED 2018-12-10 340 Electronics Store Renewal
2517893 RENEWAL INVOICED 2016-12-20 340 Electronics Store Renewal
2262197 LL VIO INVOICED 2016-01-21 375 LL - License Violation
2059111 LL VIO INVOICED 2015-04-27 250 LL - License Violation
1909123 RENEWAL INVOICED 2014-12-10 340 Electronics Store Renewal
212312 LL VIO INVOICED 2013-08-29 75 LL - License Violation
1242752 LICENSE INVOICED 2013-01-30 340 Electronic Store License Fee
1242753 CNV_TFEE INVOICED 2013-01-30 8.470000267028809 WT and WH - Transaction Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-01-13 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
2015-04-17 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

USAspending Awards / Financial Assistance

Date:
2020-06-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
50600.00
Total Face Value Of Loan:
50600.00
Date:
2020-05-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10726.00
Total Face Value Of Loan:
10726.00

Paycheck Protection Program

Date Approved:
2020-05-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10726
Current Approval Amount:
10726
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
10888.51

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State