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M & P TOBACCO & STATIONERY, INC.

Company Details

Name: M & P TOBACCO & STATIONERY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Apr 1997 (28 years ago) (Companies founded in April 1997)
Entity Number: 2132508
ZIP code: 11423 (Companies in Queens, 11423)
County: Queens
Place of Formation: New York
Address: 205-10 HILLSIDE AVE, HOLLIS, NY, United States, 11423
Principal Address: 90-48 178TH ST, JAMAICA, NY, United States, 11432

Contact Details

Phone +1 718-740-2542

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MUKESH PATEL Chief Executive Officer 205-10 HILLSIDE AVE, HOLLIS, NY, United States, 11423

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 205-10 HILLSIDE AVE, HOLLIS, NY, United States, 11423

Licenses

Number Status Type Date Last renew date End date Address Description
0081-20-108788 No data Alcohol sale 2024-01-10 2024-01-10 2027-01-31 205-10 HILLSIDE AVE, HOLLIS, New York, 11423 Grocery Store
1051885-DCA Active Business 2000-12-05 No data 2023-12-31 No data No data

History

Start date End date Type Value
2005-05-27 2009-04-03 Address 205-10 HILLSIDE AVE, HOLLIS, NY, 11423, USA (Type of address: Chief Executive Officer)
2005-05-27 2009-04-03 Address 90-48 178TH ST, JAMAICA, NY, 11432, USA (Type of address: Principal Executive Office)
2001-06-29 2005-05-27 Address 90-48 178TH ST, JAMAICA, NY, 11432, USA (Type of address: Chief Executive Officer)
2001-06-29 2005-05-27 Address 205-10 HILLSIDE AVE, HOLLIS, NY, 11423, USA (Type of address: Principal Executive Office)
2001-06-29 2009-04-03 Address 205-10 HILLSIDE AVE, HOLLIS, NY, 11423, USA (Type of address: Service of Process)
1997-04-11 2001-06-29 Address 205-10 HILLSIDE AVENUE, HOLLIS, NY, 11423, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130509002017 2013-05-09 BIENNIAL STATEMENT 2013-04-01
110418002239 2011-04-18 BIENNIAL STATEMENT 2011-04-01
090403002273 2009-04-03 BIENNIAL STATEMENT 2009-04-01
070412002975 2007-04-12 BIENNIAL STATEMENT 2007-04-01
050527002015 2005-05-27 BIENNIAL STATEMENT 2005-04-01
030327002408 2003-03-27 BIENNIAL STATEMENT 2003-04-01
010629002551 2001-06-29 BIENNIAL STATEMENT 2001-04-01
970411000332 1997-04-11 CERTIFICATE OF INCORPORATION 1997-04-11

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-05-25 No data 20510 HILLSIDE AVE, Queens, HOLLIS, NY, 11423 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-01-03 No data 20510 HILLSIDE AVE, Queens, HOLLIS, NY, 11423 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-03-24 No data 20510 HILLSIDE AVE, Queens, HOLLIS, NY, 11423 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-08-24 No data 20510 HILLSIDE AVE, Queens, HOLLIS, NY, 11423 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-12 No data 20510 HILLSIDE AVE, Queens, HOLLIS, NY, 11423 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-01-29 No data 20510 HILLSIDE AVE, Queens, HOLLIS, NY, 11423 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-14 No data 20510 HILLSIDE AVE, Queens, HOLLIS, NY, 11423 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-01-22 No data 20510 HILLSIDE AVE, Queens, HOLLIS, NY, 11423 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-10-07 No data 20510 HILLSIDE AVE, Queens, HOLLIS, NY, 11423 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-21 No data 20510 HILLSIDE AVE, Queens, HOLLIS, NY, 11423 No 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
3577009 CL VIO INVOICED 2023-01-04 150 CL - Consumer Law Violation
3431393 TP VIO INVOICED 2022-03-28 750 TP - Tobacco Fine Violation
3431392 TS VIO INVOICED 2022-03-28 1125 TS - State Fines (Tobacco)
3431391 SS VIO INVOICED 2022-03-28 250 SS - State Surcharge (Tobacco)
3388090 TP VIO INVOICED 2021-11-09 1000 TP - Tobacco Fine Violation
3382831 RENEWAL INVOICED 2021-10-22 200 Tobacco Retail Dealer Renewal Fee
3106730 RENEWAL INVOICED 2019-10-25 200 Tobacco Retail Dealer Renewal Fee
2700548 RENEWAL INVOICED 2017-11-28 110 Cigarette Retail Dealer Renewal Fee
2259709 OL VIO INVOICED 2016-01-19 125 OL - Other Violation
2210947 RENEWAL INVOICED 2015-11-05 110 Cigarette Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-01-03 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2022-03-24 Pleaded SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2022-03-24 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2021-08-24 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
2016-01-08 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data

Related by officers

MUKESH PATEL

ADVANCED ELECTROCIRCUITS CORPORATION AMBIKA STATIONERY, INC. DN CONSTRUCTION SERVICES INC. HRB HOTELS, INC. KINGS PARK MINI MART CORP. LAXMINARAYAN CORP. MAKRUPA PROPERTY INC. PURV INC. RAM STATIONARY & CARDS STORE INC. REENA & AIMEE, INC.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

205-10 HILLSIDE AVE, HOLLIS, NY, United States, 11423

CINBAR LADIES AND CHILDRENS WEAR INC.

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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