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M & J MARTE CORP

Company Details

Name: M & J MARTE CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jul 2015 (10 years ago)
Entity Number: 4789276
ZIP code: 11373
County: Queens
Place of Formation: New York
Address: 92-03 CORONA AVE., ELMHURST, NY, United States, 11373

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 92-03 CORONA AVE., ELMHURST, NY, United States, 11373

Licenses

Number Status Type Date End date
2029523-DCA Inactive Business 2015-10-15 2021-07-31

Filings

Filing Number Date Filed Type Effective Date
150715000464 2015-07-15 CERTIFICATE OF AMENDMENT 2015-07-15
150714010262 2015-07-14 CERTIFICATE OF INCORPORATION 2015-07-14

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-09-28 No data 9203 CORONA AVE, Queens, ELMHURST, NY, 11373 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-05-01 No data 9203 CORONA AVE, Queens, ELMHURST, NY, 11373 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-05-16 No data 9203 CORONA AVE, Queens, ELMHURST, NY, 11373 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-19 No data 9203 CORONA AVE, Queens, ELMHURST, NY, 11373 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3036215 RENEWAL INVOICED 2019-05-16 340 Secondhand Dealer General License Renewal Fee
2793499 LL VIO CREDITED 2018-05-25 250 LL - License Violation
2793054 CL VIO INVOICED 2018-05-24 350 CL - Consumer Law Violation
2650853 RENEWAL INVOICED 2017-08-02 340 Secondhand Dealer General License Renewal Fee
2144574 RENEWAL INVOICED 2015-08-04 340 Secondhand Dealer General License Renewal Fee
2143555 FINGERPRINT CREDITED 2015-08-03 75 Fingerprint Fee
2141399 LICENSE INVOICED 2015-07-30 85 Secondhand Dealer General License Fee
2141398 FINGERPRINT INVOICED 2015-07-30 75 Fingerprint Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-05-16 Pleaded BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO LABEL THE USED ITEMS SO THAT CONSUMERS WILL KNOW THE ITEMS ARE USED 1 1 No data No data
2018-05-16 Pleaded BUSINESS DISPLAYED FOR SALE BOX CUTTERS SO THAT THEY WERE ACCESSIBLE TO THE PUBLIC WITHOUT THE ASSISTANCE OF STORE PERSONNEL AND BOX CUTTERS WERE NOT EASILY VISIBLE TO STORE PERSONNEL OR IN A PACKAGE OR CONTAINER LARGER THAN 41 SQUARE INCHES. 2 2 No data No data

Date of last update: 14 Jan 2025

Sources: New York Secretary of State