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M & M CONVENIENCE STORE, CORP.

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Company Details

Name: M & M CONVENIENCE STORE, CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Nov 2021 (4 years ago)
Entity Number: 6336800
ZIP code: 10455
County: Bronx
Place of Formation: New York
Address: 818 E 149TH STREET, BRONX, NY, United States, 10455

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
M & M CONVENIENCE STORE, CORP. DOS Process Agent 818 E 149TH STREET, BRONX, NY, United States, 10455

History

Start date End date Type Value
2021-11-29 2024-01-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
211129000751 2021-11-29 CERTIFICATE OF INCORPORATION 2021-11-29

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3629073 PL VIO INVOICED 2023-04-13 22500 PL - Padlock Violation
3629074 OL VIO INVOICED 2023-04-13 1000 OL - Other Violation
3628936 TP VIO INVOICED 2023-04-13 4000 TP - Tobacco Fine Violation
3628937 PL VIO INVOICED 2023-04-13 9800 PL - Padlock Violation
3603575 OL VIO INVOICED 2023-02-24 1000 OL - Other Violation
3603573 TP VIO INVOICED 2023-02-24 500 TP - Tobacco Fine Violation
3603574 PL VIO INVOICED 2023-02-24 12500 PL - Padlock Violation
3571535 SS VIO INVOICED 2022-12-22 750 SS - State Surcharge (Tobacco)
3571536 TS VIO INVOICED 2022-12-22 4500 TS - State Fines (Tobacco)
3571312 OL VIO INVOICED 2022-12-22 150 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-09-12 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2023-09-12 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 No data No data
2023-09-12 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
2023-09-12 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-09-12 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 No data
2023-09-12 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2023-01-19 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-01-19 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-01-19 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2023-01-19 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

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Date of last update: 21 Mar 2025

Sources: New York Secretary of State