| Name: | MMM II INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Aug 2016 (9 years ago) |
| Entity Number: | 5000233 |
| ZIP code: | 11374 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 94-13 63rd drive, REGO PARK, NY, United States, 11374 |
Contact Details
Phone +1 917-410-5555
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 94-13 63rd drive, REGO PARK, NY, United States, 11374 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2089913-DCA | Active | Business | 2019-08-26 | 2024-12-31 |
| 2089915-DCA | Active | Business | 2019-08-26 | 2023-07-31 |
| 2089916-DCA | Active | Business | 2019-08-26 | 2024-06-30 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-04 | 2024-06-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-08-29 | 2023-10-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-08-29 | 2023-11-16 | Address | 93-21 63 DRIVE FL B, REGO PARK, NY, 11374, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231116000237 | 2023-10-04 | CERTIFICATE OF CHANGE BY ENTITY | 2023-10-04 |
| 160829010130 | 2016-08-29 | CERTIFICATE OF INCORPORATION | 2016-08-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-02-07 | No data | 9321 63RD DR, Queens, REGO PARK, NY, 11374 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-01-25 | No data | 9321 63RD DR, Queens, REGO PARK, NY, 11374 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-08-27 | No data | 9321 63RD DR, Queens, REGO PARK, NY, 11374 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-24 | No data | 9321 63RD DR, Queens, REGO PARK, NY, 11374 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3598942 | RENEWAL | INVOICED | 2023-02-15 | 340 | Electronics Store Renewal |
| 3460984 | RENEWAL | INVOICED | 2022-07-07 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 3347009 | RENEWAL | INVOICED | 2021-07-06 | 340 | Secondhand Dealer General License Renewal Fee |
| 3271443 | RENEWAL | INVOICED | 2020-12-16 | 340 | Electronics Store Renewal |
| 3181235 | RENEWAL | INVOICED | 2020-06-04 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 3071091 | LICENSE | INVOICED | 2019-08-07 | 255 | Electronic Store License Fee |
| 3071098 | LICENSE | INVOICED | 2019-08-07 | 340 | Secondhand Dealer General License Fee |
| 3071101 | LICENSE | INVOICED | 2019-08-07 | 170 | Electronic & Home Appliance Service Dealer License Fee |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7831087108 | 2020-04-14 | 0202 | PPP | 9321 63RD DRIVE FL B, Rego park, NY, 11374 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3532668408 | 2021-02-05 | 0202 | PPS | 9321 63rd Dr Fl B, Rego Park, NY, 11374-2924 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State
