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M & E GROCERY & TOBACCO CORP

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Company Details

Name: M & E GROCERY & TOBACCO CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Sep 2015 (10 years ago)
Entity Number: 4826260
ZIP code: 10463
County: Bronx
Place of Formation: New York
Address: 3890 SEDGEWICK AVENUE, BRONX, NY, United States, 10463

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
M & E GROCERY & TOBACCO CORP DOS Process Agent 3890 SEDGEWICK AVENUE, BRONX, NY, United States, 10463

Licenses

Number Status Type Date End date
2036201-1-DCA Inactive Business 2016-04-18 2017-12-31

History

Start date End date Type Value
2015-09-28 2022-01-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
150928010267 2015-09-28 CERTIFICATE OF INCORPORATION 2015-09-28

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3103408 TS VIO INVOICED 2019-10-16 1500 TS - State Fines (Tobacco)
3103409 SS VIO INVOICED 2019-10-16 50 SS - State Surcharge (Tobacco)
3070403 TP VIO INVOICED 2019-08-06 2000 TP - Tobacco Fine Violation
3070404 PL VIO INVOICED 2019-08-06 24400 PL - Padlock Violation
3022196 INTEREST INVOICED 2019-04-25 23.68000030517578 Interest Payment
3020553 DCA-PP-LF01 CREDITED 2019-04-21 50 Payment Plan Late Fee
2988009 INTEREST INVOICED 2019-02-25 70.93000030517578 Interest Payment
2985932 DCA-PP-LF01 INVOICED 2019-02-21 50 Payment Plan Late Fee
2967981 INTEREST INVOICED 2019-01-25 94.56999969482422 Interest Payment
2958391 OL VIO INVOICED 2019-01-07 250 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-05-05 Hearing Decision UNLICENSED TOBACCO RETAIL DEALER 1 No data 1 No data
2019-05-05 Hearing Decision SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2019-05-05 Hearing Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2019-01-03 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 2 2 No data No data
2018-09-08 Settlement (Pre-Hearing) UNLICENSED TOBACCO RETAIL DEALER 1 1 No data No data
2018-09-08 Settlement (Pre-Hearing) SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 1 No data No data
2017-10-23 Settlement (Pre-Hearing) UNLICENSED CIGARETTE RETAIL DEALER 1 1 No data No data
2017-10-23 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 2 No data 2 No data
2017-07-03 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2017-07-03 Hearing Decision SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS 1 No data 1 No data

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State