M & M GROCERY CORP

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
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 1854 NOSTRAND AVE, BROOKLYN, NY, United States, 11226 |
Number | Type | Address |
---|---|---|
744756 | Retail grocery store | 1854 NOSTRAND AVENUE, BROOKLYN, NY, 11226 |
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 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
200204010051 | 2020-02-04 | CERTIFICATE OF INCORPORATION | 2020-02-04 |
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 |
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 |
This company hasn't received any reviews.
Date of last update: 23 Mar 2025
Sources: New York Secretary of State