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  5. M & N GROCERS INC.

M & N GROCERS INC.

Company Details

Name: M & N GROCERS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 May 1984 (41 years ago)
Entity Number: 914157
ZIP code: 11372
County: New York
Place of Formation: New York
Address: 37-27-74TH ST., JACKSON HTS, NY, United States, 11372
Principal Address: 37-27-74TH ST, JACKSON HTS, NY, United States, 11372

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
M & N GROCERS INC DOS Process Agent 37-27-74TH ST., JACKSON HTS, NY, United States, 11372

Chief Executive Officer

Name Role Address
MAHENDRAKUMAR PATEL Chief Executive Officer 37-27-74TH ST., JACKSON HTS, NY, United States, 11372

History

Start date End date Type Value
2000-05-09 2002-05-06 Address 37-27 74TH STREET, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process)
2000-05-09 2002-05-06 Address 37-27 74TH STREET, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer)
2000-05-09 2002-05-06 Address 37-27 74TH STREET, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Principal Executive Office)
1996-05-21 2000-05-09 Address 37-46 74TH STREET, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer)
1993-08-25 2000-05-09 Address 37-46 74TH STREET, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
220216003321 2022-02-16 BIENNIAL STATEMENT 2022-02-16
140501006174 2014-05-01 BIENNIAL STATEMENT 2014-05-01
120515006326 2012-05-15 BIENNIAL STATEMENT 2012-05-01
100521003236 2010-05-21 BIENNIAL STATEMENT 2010-05-01
080512003185 2008-05-12 BIENNIAL STATEMENT 2008-05-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3448092 SCALE-01 INVOICED 2022-05-17 180 SCALE TO 33 LBS
2762063 SCALE-01 INVOICED 2018-03-20 160 SCALE TO 33 LBS
2571960 SCALE-01 INVOICED 2017-03-08 140 SCALE TO 33 LBS
2253638 CL VIO CREDITED 2016-01-07 175 CL - Consumer Law Violation
2251403 SCALE-01 INVOICED 2016-01-04 20 SCALE TO 33 LBS
2017260 SCALE-01 INVOICED 2015-03-13 180 SCALE TO 33 LBS
1720119 SCALE-01 INVOICED 2014-07-02 180 SCALE TO 33 LBS
1720065 WM VIO INVOICED 2014-07-02 25 WM - W&M Violation
346858 CNV_SI INVOICED 2013-02-06 160 SI - Certificate of Inspection fee (scales)
322572 CNV_SI INVOICED 2011-01-07 120 SI - Certificate of Inspection fee (scales)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-12-28 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data
2014-06-24 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 1 1 No data No data

Related by officers

MAHENDRAKUMAR PATEL

JSK PULASKI, LLC PRAGAT FARM, INC. UMIYA GROCERIES INC GNP PRIYAL CORP.

Related by address

No related companies by address

Date of last update: 17 Mar 2025

Sources: New York Secretary of State

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