Entity Number 2132508
Status Active
NameM & P TOBACCO & STATIONERY, INC.
CountyQueens
Date of registration 11 Apr 1997 (27 years ago) 11 Apr 1997
Legal typeDOMESTIC BUSINESS CORPORATION
Place of FormationNew York
Address 205-10 HILLSIDE AVE, HOLLIS, NY, United States, 11423
Address ZIP code 11423
Principal Address 90-48 178TH ST, JAMAICA, NY, United States, 11432
Principal Address ZIP code 11432
Contact Details
Phone +1 718-740-2542
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
MUKESH PATEL
Chief Executive Officer
205-10 HILLSIDE AVE, HOLLIS, NY, United States, 11423
THE CORPORATION
DOS Process Agent
205-10 HILLSIDE AVE, HOLLIS, NY, United States, 11423
0081-20-108788
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
2023-12-31
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)
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
2023-05-25
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
2023-01-03
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
2022-03-24
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
2021-08-24
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
2019-09-12
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
2019-01-29
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
2018-10-14
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
2018-01-22
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
2017-10-07
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
2017-06-21
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
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
2023-01-03
Pleaded
Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.
1
1
2022-03-24
Pleaded
SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE
1
1
2022-03-24
Pleaded
SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE
1
1
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
1
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
Date of last update: 31 Jul 2024
Sources: Companies info , Historical Data , Complaints , Contacts
