| Name: | MDM IRVING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Feb 2018 (7 years ago) |
| Entity Number: | 5286947 |
| ZIP code: | 11237 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 180 IRVING AVENUE, BROOKLYN, NY, United States, 11237 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NHP BUSINESS MANAGEMENT SERVICES INC. | Agent | 229 JERICHO TURNPIKE, NEW HYDE PARK, NY, 11040 |
| Name | Role | Address |
|---|---|---|
| MDM IRVING CORP. | DOS Process Agent | 180 IRVING AVENUE, BROOKLYN, NY, United States, 11237 |
| Name | Role | Address |
|---|---|---|
| MARINO D MARTE | Chief Executive Officer | 180 IRVING AVENUE, BROOKLYN, NY, United States, 11237 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 735487 | Retail grocery store | No data | No data | No data | 180 IRVING AVE, BROOKLYN, NY, 11237 | No data |
| 0081-21-100584 | Alcohol sale | 2021-11-23 | 2021-11-23 | 2024-11-30 | 180 IRVING AVE, BROOKLYN, New York, 11237 | Grocery Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-23 | 2024-02-23 | Address | 180 IRVING AVENUE, BROOKLYN, NY, 11237, USA (Type of address: Chief Executive Officer) |
| 2020-02-24 | 2024-02-23 | Address | 180 IRVING AVENUE, BROOKLYN, NY, 11237, USA (Type of address: Chief Executive Officer) |
| 2018-02-14 | 2024-02-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-02-14 | 2024-02-23 | Address | 229 JERICHO TURNPIKE, NEW HYDE PARK, NY, 11040, USA (Type of address: Registered Agent) |
| 2018-02-14 | 2024-02-23 | Address | 180 IRVING AVENUE, BROOKLYN, NY, 11237, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240223003227 | 2024-02-23 | BIENNIAL STATEMENT | 2024-02-23 |
| 220214003302 | 2022-02-14 | BIENNIAL STATEMENT | 2022-02-14 |
| 200224060201 | 2020-02-24 | BIENNIAL STATEMENT | 2020-02-01 |
| 180214010620 | 2018-02-14 | CERTIFICATE OF INCORPORATION | 2018-02-14 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3232325 | OL VIO | INVOICED | 2020-09-14 | 370 | OL - Other Violation |
| 3173795 | OL VIO | CREDITED | 2020-04-03 | 250 | OL - Other Violation |
| 3160215 | OL VIO | VOIDED | 2020-02-19 | 250 | OL - Other Violation |
| 3158372 | SCALE-01 | INVOICED | 2020-02-13 | 40 | SCALE TO 33 LBS |
| 3003494 | DCA-SUS | CREDITED | 2019-03-18 | 100 | Suspense Account |
| 3003493 | PROCESSING | INVOICED | 2019-03-18 | 50 | License Processing Fee |
| 2947675 | PROCESSING | INVOICED | 2018-12-18 | 50 | License Processing Fee |
| 2947676 | DCA-SUS | CREDITED | 2018-12-18 | 100 | Suspense Account |
| 2947720 | LICENSE | CREDITED | 2018-12-18 | 150 | Tobacco Retail Dealer License Fee |
| 2897589 | LICENSE | CREDITED | 2018-10-02 | 150 | Tobacco Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-02-03 | Hearing Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
