MMGM 705, INC.

Company Details

Name:	MMGM 705, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Jun 2005 (19 years ago)
Entity Number:	3223575
County:	Richmond
Place of Formation:	New York
Address:	306 NEW DORP LANE, STATEN ISLAND, NY, United States, 10306
Address ZIP Code:	10306
Principal Address:	BAHGAT BOSHRA, 49 JARDINE AVENUE, STATEN ISLAND, NY, United States, 10314
Principal Address ZIP Code:	10314

Shares Details

Shares issued 300

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	306 NEW DORP LANE, STATEN ISLAND, NY, United States, 10306

Chief Executive Officer

Name	Role	Address
SALLY BOSHRA	Chief Executive Officer	49 JARDINE AVENUE, STATEN ISLAND, NY, United States, 10314

Licenses

Number	Status	Type	Date	End date
2010951-1-DCA	Inactive	Business	2014-07-21	2023-12-31
1310213-DCA	Inactive	Business	2009-02-26	2015-12-31
1217588-DCA	Inactive	Business	2006-01-13	2008-12-31

History

Start date	End date	Type	Value
2009-06-04	2011-06-27	Address	306 NEW DORP LANE, STATEN ISLAND, NY, 10306, USA (Type of address: Service of Process)
2009-02-18	2009-04-20	Address	49 JARDINE AVENUE, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer)
2009-02-11	2009-06-04	Address	49 JARDINE AVE, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process)
2007-06-29	2011-06-27	Address	BAHGAT BOSHRA, 49 JARDINE, STATEN ISLAND, NY, 10314, USA (Type of address: Principal Executive Office)
2007-06-29	2009-02-18	Address	266 MALDEN PL B76, STATEN ISLAND, NY, 10306, USA (Type of address: Chief Executive Officer)
2007-06-29	2009-02-11	Address	MAGDY ABADIR, 266 MALDEN PL B76, STATEN ISLAND, NY, 10306, USA (Type of address: Service of Process)
2005-06-27	2007-06-29	Address	69 MONAHAN AVE, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
130606006022	2013-06-06	BIENNIAL STATEMENT	2013-06-01
110627002178	2011-06-27	BIENNIAL STATEMENT	2011-06-01
090604002742	2009-06-04	BIENNIAL STATEMENT	2009-06-01
090420002903	2009-04-20	AMENDMENT TO BIENNIAL STATEMENT	2007-06-01
090218002849	2009-02-18	AMENDMENT TO BIENNIAL STATEMENT	2007-06-01
090211000379	2009-02-11	CERTIFICATE OF CHANGE	2009-02-11
070629002129	2007-06-29	BIENNIAL STATEMENT	2007-06-01
050627000088	2005-06-27	CERTIFICATE OF INCORPORATION	2005-06-27

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-08-04	No data	308 NEW DORP LN, Staten Island, STATEN ISLAND, NY, 10306	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-20	No data	308 NEW DORP LN, Staten Island, STATEN ISLAND, NY, 10306	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-20	No data	308 NEW DORP LN, Staten Island, STATEN ISLAND, NY, 10306	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-02	No data	308 NEW DORP LN, Staten Island, STATEN ISLAND, NY, 10306	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-07-14	No data	308 NEW DORP LN, Staten Island, STATEN ISLAND, NY, 10306	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-30	No data	308 NEW DORP LN, Staten Island, STATEN ISLAND, NY, 10306	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-27	No data	308 NEW DORP LN, Staten Island, STATEN ISLAND, NY, 10306	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-15	No data	308 NEW DORP LN, Staten Island, STATEN ISLAND, NY, 10306	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-08	No data	308 NEW DORP LN, Staten Island, STATEN ISLAND, NY, 10306	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-05	No data	308 NEW DORP LN, Staten Island, STATEN ISLAND, NY, 10306	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-17	No data	308 NEW DORP LN, Staten Island, STATEN ISLAND, NY, 10306	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-26	No data	308 NEW DORP LN, Staten Island, STATEN ISLAND, NY, 10306	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-09	No data	308 NEW DORP LN, Staten Island, STATEN ISLAND, NY, 10306	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-14	No data	308 NEW DORP LN, Staten Island, STATEN ISLAND, NY, 10306	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-14	No data	306 NEW DORP LN, Staten Island, STATEN ISLAND, NY, 10306	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-18	No data	308 NEW DORP LN, Staten Island, STATEN ISLAND, NY, 10306	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-20	No data	308 NEW DORP LN, Staten Island, STATEN ISLAND, NY, 10306	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-20	No data	306 NEW DORP LN, Staten Island, STATEN ISLAND, NY, 10306	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-17	No data	306 NEW DORP LN, Staten Island, STATEN ISLAND, NY, 10306	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-21	No data	306 NEW DORP LN, Staten Island, STATEN ISLAND, NY, 10306	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-21	No data	308 NEW DORP LN, Staten Island, STATEN ISLAND, NY, 10306	Pass	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
3392996	RENEWAL	INVOICED	2021-12-02	200	Tobacco Retail Dealer Renewal Fee
3362502	SCALE-01	INVOICED	2021-08-23	20	SCALE TO 33 LBS
3144997	RENEWAL	INVOICED	2020-01-16	200	Tobacco Retail Dealer Renewal Fee
2932505	RENEWAL_PH	INVOICED	2018-11-20	55	Cigarette Retail Dealer Renewal Fee-Pharmacy
2889283	CL VIO	INVOICED	2018-09-24	175	CL - Consumer Law Violation
2859059	CL VIO	CREDITED	2018-09-07	350	CL - Consumer Law Violation
2850287	SCALE-01	INVOICED	2018-09-05	20	SCALE TO 33 LBS
2692566	RENEWAL_PH	INVOICED	2017-11-12	55	Cigarette Retail Dealer Renewal Fee-Pharmacy
2630029	SCALE-01	INVOICED	2017-06-23	20	SCALE TO 33 LBS
2500656	SCALE-01	INVOICED	2016-11-30	20	SCALE TO 33 LBS
2244225	RENEWAL	INVOICED	2015-12-30	110	Cigarette Retail Dealer Renewal Fee
1719758	LICENSE	INVOICED	2014-07-01	85	Cigarette Retail Dealer License Fee
1688073	SCALE-01	INVOICED	2014-05-22	20	SCALE TO 33 LBS
1683445	PROCESSING	INVOICED	2014-05-17	27.5	License Processing Fee
1683444	DCA-SUS	CREDITED	2014-05-17	82.5	Suspense Account
1650614	LICENSE	CREDITED	2014-04-11	110	Cigarette Retail Dealer License Fee
1536026	RENEWAL	INVOICED	2013-12-14	110	Cigarette Retail Dealer Renewal Fee
339648	CNV_SI	INVOICED	2012-09-24	20	SI - Certificate of Inspection fee (scales)
959349	RENEWAL	INVOICED	2011-11-17	110	CRD Renewal Fee
322325	CNV_SI	INVOICED	2011-03-30	20	SI - Certificate of Inspection fee (scales)
959350	RENEWAL	INVOICED	2009-11-09	110	CRD Renewal Fee
959348	LICENSE	INVOICED	2009-02-27	55	Cigarette Retail Dealer License Fee
291852	CNV_SI	INVOICED	2007-07-23	20	SI - Certificate of Inspection fee (scales)
288974	CNV_SI	INVOICED	2006-12-26	20	SI - Certificate of Inspection fee (scales)
754245	RENEWAL	INVOICED	2006-12-18	110	CRD Renewal Fee
754244	LICENSE	INVOICED	2006-01-19	55	Cigarette Retail Dealer License Fee
277615	CNV_SI	INVOICED	2005-11-21	20	SI - Certificate of Inspection fee (scales)
241340	CNV_SI	INVOICED	2000-03-15	20	SI - Certificate of Inspection fee (scales)
1472875	CNV_SI	INVOICED	1997-01-09	20	SI - Certificate of Inspection fee (scales)
357045	CNV_SI	INVOICED	1995-12-08	40	SI - Certificate of Inspection fee (scales)
353862	CNV_SI	INVOICED	1994-10-04	20	SI - Certificate of Inspection fee (scales)

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2018-08-27	Pleaded	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data
2018-08-27	Pleaded	REFUND POLICY NOT POSTED	1	1	No data	No data

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

MMGM 705, INC.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address