Search icon

M & M GROCERY INC

Company Details

Name: M & M GROCERY INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Sep 2014 (11 years ago)
Date of dissolution: 16 Sep 2019
Entity Number: 4638716
ZIP code: 11368
County: Queens
Place of Formation: New York
Address: 102-48 43RD AVE., CORONA, NY, United States, 11368

Contact Details

Phone +1 212-727-9521

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 102-48 43RD AVE., CORONA, NY, United States, 11368

Licenses

Number Status Type Date End date
1042065-DCA Inactive Business 2006-12-18 2011-12-31

Filings

Filing Number Date Filed Type Effective Date
190916000001 2019-09-16 CERTIFICATE OF DISSOLUTION 2019-09-16
140918000561 2014-09-18 CERTIFICATE OF INCORPORATION 2014-09-18

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
421024 RENEWAL INVOICED 2009-12-07 110 CRD Renewal Fee
89760 TP VIO INVOICED 2007-12-20 750 TP - Tobacco Fine Violation
89761 SS VIO INVOICED 2007-12-20 50 SS - State Surcharge (Tobacco)
89759 TS VIO INVOICED 2007-12-20 500 TS - State Fines (Tobacco)
421025 RENEWAL INVOICED 2007-11-30 110 CRD Renewal Fee
421026 RENEWAL INVOICED 2006-12-20 85 Cigarette Retail Dealer Renewal Fee
421027 RENEWAL INVOICED 2003-12-04 110 CRD Renewal Fee
25955 TP VIO INVOICED 2003-05-19 750 TP - Tobacco Fine Violation
421028 RENEWAL INVOICED 2001-10-24 110 CRD Renewal Fee
243107 CNV_SI INVOICED 2000-12-09 20 SI - Certificate of Inspection fee (scales)

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1003598 Fair Labor Standards Act 2010-04-30 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2010-04-30
Termination Date 2011-04-29
Date Issue Joined 2011-01-04
Section 0201
Sub Section FL
Status Terminated

Parties

Name PEREDA
Role Plaintiff
Name M & M GROCERY INC
Role Defendant

Date of last update: 25 Mar 2025

Sources: New York Secretary of State