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M & M GROCERY CORP

M & M GROCERY CORP

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

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-08-06	M & M GROCERY	1854 NOSTRAND AVENUE, BROOKLYN, Kings, NY, 11226	A	Food Inspection	Department of Agriculture and Markets	No data
2023-03-01	No data	1854 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11226	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-22	No data	1854 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11226	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-04-11	M & M GROCERY	1854 NOSTRAND AVENUE, BROOKLYN, Kings, NY, 11226	A	Food Inspection	Department of Agriculture and Markets	No data
2022-02-11	M & M GROCERY	1854 NOSTRAND AVENUE, BROOKLYN, Kings, NY, 11226	C	Food Inspection	Department of Agriculture and Markets	14C - A cat is noted in the establishment.
2021-08-31	No data	1854 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11226	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

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
3577985	TO VIO	INVOICED	2023-01-06	1000	'TO - Tobacco Other
3490431	CL VIO	CREDITED	2022-08-24	150	CL - Consumer Law Violation
3490432	OL VIO	CREDITED	2022-08-24	150	OL - Other Violation
3427339	SS VIO	INVOICED	2022-03-17	250	SS - State Surcharge (Tobacco)
3427338	TS VIO	INVOICED	2022-03-17	5300	TS - State Fines (Tobacco)
3427031	TS VIO	INVOICED	2022-03-16	3000	TS - State Fines (Tobacco)
3427032	SS VIO	INVOICED	2022-03-16	500	SS - State Surcharge (Tobacco)
3395680	PL VIO	INVOICED	2021-12-15	8600	PL - Padlock Violation
3395681	TO VIO	INVOICED	2021-12-15	29000	'TO - Tobacco Other
3395679	TP VIO	INVOICED	2021-12-15	2000	TP - Tobacco Fine Violation
3395914	PL VIO	INVOICED	2021-12-15	6600	PL - Padlock Violation
3395915	OL VIO	INVOICED	2021-12-15	53000	OL - Other Violation
3368588	PL VIO	CREDITED	2021-09-08	500	PL - Padlock Violation
3368586	SS VIO	CREDITED	2021-09-08	250	SS - State Surcharge (Tobacco)
3368587	TS VIO	CREDITED	2021-09-08	2650	TS - State Fines (Tobacco)
3368589	OL VIO	CREDITED	2021-09-08	26500	OL - Other Violation
3190400	SS VIO	INVOICED	2020-07-08	50	SS - State Surcharge (Tobacco)
3190399	TS VIO	INVOICED	2020-07-08	1500	TS - State Fines (Tobacco)
3170571	PL VIO	INVOICED	2020-03-20	3800	PL - Padlock Violation
3170570	TP VIO	INVOICED	2020-03-20	3000	TP - Tobacco Fine Violation
3170572	TO VIO	INVOICED	2020-03-20	3000	'TO - Tobacco Other
3147464	PL VIO	INVOICED	2020-01-22	3200	PL - Padlock Violation
3147463	TP VIO	INVOICED	2020-01-22	3000	TP - Tobacco Fine Violation
3120100	OL VIO	INVOICED	2019-11-26	375	OL - Other Violation
3120099	CL VIO	INVOICED	2019-11-26	175	CL - Consumer Law Violation
3118209	SS VIO	INVOICED	2019-11-21	50	SS - State Surcharge (Tobacco)
3118208	TS VIO	INVOICED	2019-11-21	1500	TS - State Fines (Tobacco)
3082695	TP VIO	INVOICED	2019-09-09	2000	TP - Tobacco Fine Violation
2932528	RENEWAL	INVOICED	2018-11-20	200	Tobacco Retail Dealer Renewal Fee
2931191	TS VIO	INVOICED	2018-11-19	1000	TS - State Fines (Tobacco)
2931190	SS VIO	INVOICED	2018-11-19	50	SS - State Surcharge (Tobacco)
2885530	SS VIO	CREDITED	2018-09-17	50	SS - State Surcharge (Tobacco)
2885528	TP VIO	INVOICED	2018-09-17	2000	TP - Tobacco Fine Violation
2885529	TO VIO	INVOICED	2018-09-17	2000	'TO - Tobacco Other
2517919	RENEWAL	INVOICED	2016-12-20	110	Cigarette Retail Dealer Renewal Fee
1938980	RENEWAL	INVOICED	2015-01-13	110	Cigarette Retail Dealer Renewal Fee
743261	RENEWAL	INVOICED	2012-11-30	110	CRD Renewal Fee
144992	CL VIO	INVOICED	2011-09-13	125	CL - Consumer Law Violation
153682	LL VIO	INVOICED	2011-08-11	750	LL - License Violation
146503	CL VIO	INVOICED	2011-07-01	250	CL - Consumer Law Violation
125813	CL VIO	INVOICED	2011-02-07	600	CL - Consumer Law Violation
743262	RENEWAL	INVOICED	2010-11-26	110	CRD Renewal Fee
70598	INTEREST	INVOICED	2009-11-05	108.9800033569336	Interest Payment
743263	RENEWAL	INVOICED	2008-12-31	110	CRD Renewal Fee
296604	CNV_SI	INVOICED	2007-06-28	20	SI - Certificate of Inspection fee (scales)
546118	RENEWAL	INVOICED	2007-05-09	110	Cigarette Retail Dealer Renewal Fee
1481348	TP VIO	INVOICED	2007-01-03	2000	TP - Tobacco Fine Violation
70600	SS VIO	INVOICED	2007-01-03	100	SS - State Surcharge (Tobacco)
70599	TS VIO	INVOICED	2007-01-03	2000	TS - State Fines (Tobacco)
743264	RENEWAL	INVOICED	2006-11-21	110	CRD Renewal Fee
704267	LICENSE	INVOICED	2005-09-12	85	Cigarette Retail Dealer License Fee
546119	RENEWAL	INVOICED	2004-10-28	110	CRD Renewal Fee
546120	RENEWAL	INVOICED	2003-03-20	110	CRD Renewal Fee
254124	CNV_SI	INVOICED	2002-08-22	20	SI - Certificate of Inspection fee (scales)
254682	CNV_SI	INVOICED	2002-05-16	20	SI - Certificate of Inspection fee (scales)
787278	LICENSE	INVOICED	2001-08-08	85	Cigarette Retail Dealer License Fee
241248	CNV_SI	INVOICED	2000-03-03	20	SI - Certificate of Inspection fee (scales)
238108	TP VIO	INVOICED	1999-06-24	200	TP - Tobacco Fine Violation
368859	CNV_SI	INVOICED	1999-03-23	20	SI - Certificate of Inspection fee (scales)
366831	CNV_SI	INVOICED	1998-02-18	20	SI - Certificate of Inspection fee (scales)
1404820	LICENSE	INVOICED	1997-06-09	160	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-03-01	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2023-03-01	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	1	No data	No data	1
2023-03-01	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2023-03-01	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	1	No data	1	No data
2023-03-01	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-08-22	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2022-08-22	Default Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2022-08-22	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-08-22	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	8	No data	No data	8
2022-08-22	Default Decision	FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE	1	No data	1	No data
2022-08-22	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	8	No data	8	No data
2022-08-22	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-08-22	Default Decision	REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	No data	1	No data
2022-08-22	Default Decision	CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS	1	No data	1	No data
2021-08-31	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	29	No data	29	No data
2021-08-31	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2021-08-31	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	53	No data	53	No data
2021-08-31	Default Decision	OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING	1	No data	1	No data
2021-08-31	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	53	No data	53	No data
2021-08-31	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2021-08-31	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	1	No data
2021-08-31	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2021-08-31	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6551288803

2021-04-20

0202

PPP

1854 Nostrand Ave, Brooklyn, NY, 11226-7921

Loan Status Date	2022-07-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	13708
Loan Approval Amount (current)	13708
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11226-7921
Project Congressional District	NY-09
Number of Employees	2
NAICS code	453998
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	13865.74
Forgiveness Paid Date	2022-06-16

Date of last update: 23 Mar 2025

Sources: New York Secretary of State