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MARY MENA INC.

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Company Details

Name: MARY MENA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Jun 2015 (10 years ago)
Entity Number: 4776470
ZIP code: 11385
County: Queens
Place of Formation: New York
Address: 607 WOODWARD AVE, RIDGEWOOD, NY, United States, 11385

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MARY MENA INC. DOS Process Agent 607 WOODWARD AVE, RIDGEWOOD, NY, United States, 11385

Licenses

Number Status Type Date End date
2037519-1-DCA Inactive Business 2016-05-12 2017-12-31

Filings

Filing Number Date Filed Type Effective Date
150617010430 2015-06-17 CERTIFICATE OF INCORPORATION 2015-06-17

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2585329 OL VIO INVOICED 2017-04-05 625 OL - Other Violation
2585328 CL VIO INVOICED 2017-04-05 175 CL - Consumer Law Violation
2483165 CL VIO CREDITED 2016-11-03 175 CL - Consumer Law Violation
2483188 CL VIO CREDITED 2016-11-03 175 CL - Consumer Law Violation
2483186 OL VIO CREDITED 2016-11-03 625 OL - Other Violation
2483189 OL VIO CREDITED 2016-11-03 625 OL - Other Violation
2359485 OL VIO CREDITED 2016-06-07 625 OL - Other Violation
2359484 CL VIO CREDITED 2016-06-07 525 CL - Consumer Law Violation
2359189 SCALE-01 INVOICED 2016-06-06 20 SCALE TO 33 LBS
2321678 LICENSE INVOICED 2016-04-08 110 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-05-27 Settlement (Pre-Hearing) BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. 1 1 No data No data
2016-05-27 Settlement (Pre-Hearing) REFUND POLICY NOT POSTED 1 1 No data No data
2016-05-27 Settlement (Pre-Hearing) NO RECEIPT GIVEN UPON REQUEST 1 1 No data No data
2016-05-27 Settlement (Pre-Hearing) SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 5 5 No data No data

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State