| Name: | MEMON ENTERPRISES INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jul 2014 (11 years ago) |
| Entity Number: | 4611051 |
| ZIP code: | 12010 |
| County: | Montgomery |
| Place of Formation: | New York |
| Address: | 313 E MAIN STREET, AMSTERDAM, NY, United States, 12010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MEMON ENTERPSISES INC | DOS Process Agent | 313 E MAIN STREET, AMSTERDAM, NY, United States, 12010 |
| Name | Role | Address |
|---|---|---|
| AMBREEN J MEMON | Chief Executive Officer | 313 E MAIN STREET, AMSTERDAM, NY, United States, 12010 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 715055 | Retail grocery store | No data | No data | No data | 313 E MAIN ST, AMSTERDAM, NY, 12010 | No data |
| 0081-21-202420 | Alcohol sale | 2024-01-10 | 2024-01-10 | 2027-01-31 | 313 E MAIN ST, AMSTERDAM, New York, 12010 | Grocery Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-04 | 2025-01-04 | Address | 313 E MAIN STREET, AMSTERDAM, NY, 12010, USA (Type of address: Chief Executive Officer) |
| 2022-05-18 | 2022-05-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-05-18 | 2025-01-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-07-23 | 2022-05-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-07-23 | 2025-01-04 | Address | 313 E MAIN STREET, AMSTERDAM, NY, 12010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250104001415 | 2025-01-04 | BIENNIAL STATEMENT | 2025-01-04 |
| 220517003755 | 2022-05-17 | BIENNIAL STATEMENT | 2020-07-01 |
| 140723010260 | 2014-07-23 | CERTIFICATE OF INCORPORATION | 2014-07-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-07 | LUCKY MINI MART | 313 E MAIN ST, AMSTERDAM, Montgomery, NY, 12010 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-06-08 | LUCKY MINI MART | 313 E MAIN ST, AMSTERDAM, Montgomery, NY, 12010 | 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3936447401 | 2020-05-08 | 0248 | PPP | 313 E MAIN ST, AMSTERDAM, NY, 12010-5328 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
