M2M ALUMNI HALL CORP.
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| Name: | M2M ALUMNI HALL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Dec 2017 (8 years ago) |
| Entity Number: | 5252888 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 35 3RD AVENUE, NEW YORK, NY, United States, 10003 |
| Principal Address: | 25 W 32ND ST. SUITE 607, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TAE HO KWON | Chief Executive Officer | 18 JOHNSON AVE, ENGLEWOOD CLIFFS, NJ, United States, 07632 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 35 3RD AVENUE, NEW YORK, NY, United States, 10003 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 738741 | Retail grocery store | No data | No data | No data | 39 3RD AVE, NEW YORK, NY, 10003 | No data |
| 0081-23-103202 | Alcohol sale | 2023-01-23 | 2023-01-23 | 2026-01-31 | 35 3RD AVE, NEW YORK, New York, 10003 | Grocery Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | 18 JOHNSON AVE, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Chief Executive Officer) |
| 2017-12-19 | 2023-12-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-12-19 | 2023-12-01 | Address | 35 3RD AVENUE, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201038756 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 211210002195 | 2021-12-10 | BIENNIAL STATEMENT | 2021-12-10 |
| 171219010319 | 2017-12-19 | CERTIFICATE OF INCORPORATION | 2017-12-19 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3657892 | WM VIO | CREDITED | 2023-06-16 | 300 | WM - W&M Violation |
| 3657891 | OL VIO | CREDITED | 2023-06-16 | 212.5 | OL - Other Violation |
| 3653640 | SCALE-01 | INVOICED | 2023-06-06 | 180 | SCALE TO 33 LBS |
| 3191925 | CL VIO | INVOICED | 2020-07-22 | 8750 | CL - Consumer Law Violation |
| 3185055 | CL VIO | CREDITED | 2020-06-29 | 6250 | CL - Consumer Law Violation |
| 3119688 | DCA-SUS | CREDITED | 2019-11-26 | 187.5 | Suspense Account |
| 3070746 | DCA-SUS | CREDITED | 2019-08-06 | 0.5 | Suspense Account |
| 3070725 | DCA-SUS | CREDITED | 2019-08-06 | 187 | Suspense Account |
| 3068319 | WM VIO | INVOICED | 2019-08-01 | 300 | WM - W&M Violation |
| 3054723 | SCALE-01 | INVOICED | 2019-07-02 | 140 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2025-02-18 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | No data | No data | No data |
| 2025-02-18 | Pleaded | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 1 | No data | No data | No data |
| 2025-02-18 | Pleaded | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | No data | No data | No data |
| 2023-06-02 | No data | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 17 | No data | No data | No data |
| 2023-06-02 | No data | NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. | 1 | No data | No data | No data |
| 2020-04-25 | Hearing Decision | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH | 25 | No data | 25 | No data |
| 2019-06-21 | Pleaded | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 15 | 15 | No data | No data |
| 2019-06-21 | Pleaded | NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. | 1 | 1 | No data | No data |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State