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M & M GROCERY CORP

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Company Details

Name: M & M GROCERY CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Feb 2020 (5 years ago)
Entity Number: 5701473
ZIP code: 11226
County: Kings
Place of Formation: New York
Address: 1854 NOSTRAND AVE, BROOKLYN, NY, United States, 11226

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1854 NOSTRAND AVE, BROOKLYN, NY, United States, 11226

Licenses

Number Type Address
744756 Retail grocery store 1854 NOSTRAND AVENUE, BROOKLYN, NY, 11226

History

Start date End date Type Value
2020-02-04 2024-10-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
200204010051 2020-02-04 CERTIFICATE OF INCORPORATION 2020-02-04

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3647705 PL VIO INVOICED 2023-05-19 48500 PL - Padlock Violation
3647726 OL VIO INVOICED 2023-05-19 2000 OL - Other Violation
3647771 TO VIO INVOICED 2023-05-19 2000 'TO - Tobacco Other
3647770 PL VIO INVOICED 2023-05-19 11800 PL - Padlock Violation
3606007 OL VIO INVOICED 2023-03-01 16000 OL - Other Violation
3606006 PL VIO INVOICED 2023-03-01 35900 PL - Padlock Violation
3578011 OL VIO INVOICED 2023-01-06 150 OL - Other Violation
3578010 CL VIO INVOICED 2023-01-06 150 CL - Consumer Law Violation
3577983 TP VIO INVOICED 2023-01-06 500 TP - Tobacco Fine Violation
3577984 PL VIO INVOICED 2023-01-06 37900 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-10-09 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-10-09 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2024-10-09 Default 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 No data No data
2024-10-09 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-10-09 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-10-09 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2024-02-28 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2024-02-28 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-02-28 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-02-28 Default 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 No data No data

Paycheck Protection Program

Date Approved:
2021-04-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
13708
Current Approval Amount:
13708
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
13865.74

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State