MP LORRAINE CORP.
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| Name: | MP LORRAINE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Feb 2018 (7 years ago) |
| Entity Number: | 5286951 |
| ZIP code: | 11231 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 58-60 LORRAINE STREET, BROOKLYN, NY, United States, 11231 |
Contact Details
Phone +1 718-858-4343
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 |
|---|---|---|
| MP LORRAINE CORP. | DOS Process Agent | 58-60 LORRAINE STREET, BROOKLYN, NY, United States, 11231 |
| Name | Role | Address |
|---|---|---|
| MIGUEL A PERALTA NUNEZ | Chief Executive Officer | 58-60 LORRAINE STREET, BROOKLYN, NY, United States, 11231 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 735101 | No data | Retail grocery store | No data | No data | No data | 58-60 LORRAINE STREET, BROOKLYN, NY, 11231 | No data |
| 0081-22-126905 | No data | Alcohol sale | 2024-05-30 | 2024-05-30 | 2025-01-31 | 58 60 LORRAINE ST, BROOKLYN, New York, 11231 | Grocery Store |
| 2081179-1-DCA | Active | Business | 2019-01-07 | No data | 2023-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-20 | 2024-02-20 | Address | 58-60 LORRAINE STREET, BROOKLYN, NY, 11231, USA (Type of address: Chief Executive Officer) |
| 2020-02-24 | 2024-02-20 | Address | 58-60 LORRAINE STREET, BROOKLYN, NY, 11231, USA (Type of address: Chief Executive Officer) |
| 2018-02-14 | 2024-02-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-02-14 | 2024-02-20 | Address | 229 JERICHO TURNPIKE, NEW HYDE PARK, NY, 11040, USA (Type of address: Registered Agent) |
| 2018-02-14 | 2024-02-20 | Address | 58-60 LORRAINE STREET, BROOKLYN, NY, 11231, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240220001927 | 2024-02-20 | BIENNIAL STATEMENT | 2024-02-20 |
| 220214003206 | 2022-02-14 | BIENNIAL STATEMENT | 2022-02-14 |
| 200224060236 | 2020-02-24 | BIENNIAL STATEMENT | 2020-02-01 |
| 180214010624 | 2018-02-14 | CERTIFICATE OF INCORPORATION | 2018-02-14 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3658815 | SCALE-01 | INVOICED | 2023-06-21 | 140 | SCALE TO 33 LBS |
| 3658859 | OL VIO | INVOICED | 2023-06-21 | 150 | OL - Other Violation |
| 3383663 | RENEWAL | INVOICED | 2021-10-26 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3383346 | TP VIO | INVOICED | 2021-10-25 | 2000 | TP - Tobacco Fine Violation |
| 3299880 | WM VIO | INVOICED | 2021-02-24 | 50 | WM - W&M Violation |
| 3299215 | SCALE-01 | INVOICED | 2021-02-23 | 140 | SCALE TO 33 LBS |
| 3106191 | RENEWAL | INVOICED | 2019-10-24 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2976131 | SCALE-01 | INVOICED | 2019-02-05 | 140 | SCALE TO 33 LBS |
| 2947677 | PROCESSING | INVOICED | 2018-12-18 | 50 | License Processing Fee |
| 2947678 | DCA-SUS | CREDITED | 2018-12-18 | 100 | Suspense Account |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2025-01-16 | Pleaded | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 2 | No data | No data | No data |
| 2025-01-16 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | No data | No data |
| 2025-01-16 | Pleaded | BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM | 1 | No data | No data | No data |
| 2024-04-03 | 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 |
| 2024-04-03 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-11-28 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-11-28 | Pleaded | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-06-20 | 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. | 2 | 2 | No data | No data |
| 2023-06-20 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2021-08-18 | Hearing Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State