Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Queens
    4. ›
  4. 11375
    5. ›
  5. M & F SUPER DEAL INC.

M & F SUPER DEAL INC.

Company Details

Name: M & F SUPER DEAL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Jan 2006 (19 years ago)
Date of dissolution: 03 May 2022
Entity Number: 3308909
ZIP code: 11375
County: Queens
Place of Formation: New York
Address: 64-51 108 STREET, FOREST HILLS, NY, United States, 11375
Principal Address: 64-51 108TH STREET, FOREST HILLS, NY, United States, 11375

Contact Details

Phone +1 718-275-8280

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 64-51 108 STREET, FOREST HILLS, NY, United States, 11375

Chief Executive Officer

Name Role Address
NERYA GAVRIELOV Chief Executive Officer 64-51 108TH STREET, FOREST HILLS, NY, United States, 11375

Licenses

Number Status Type Date End date
1414156-DCA Inactive Business 2011-11-28 2020-12-31

History

Start date End date Type Value
2010-02-12 2022-05-03 Address 64-51 108TH STREET, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer)
2006-01-20 2022-05-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2006-01-20 2022-05-03 Address 64-51 108 STREET, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220503003064 2022-05-03 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-05-03
100212002081 2010-02-12 BIENNIAL STATEMENT 2010-01-01
060120000927 2006-01-20 CERTIFICATE OF INCORPORATION 2006-01-20

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-12-02 No data 6451 108TH ST, Queens, FOREST HILLS, NY, 11375 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-05-11 No data 6451 108TH ST, Queens, FOREST HILLS, NY, 11375 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-11-30 No data 6451 108TH ST, Queens, FOREST HILLS, NY, 11375 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-05 No data 6451 108TH ST, Queens, FOREST HILLS, NY, 11375 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-07-23 No data 6451 108TH ST, Queens, FOREST HILLS, NY, 11375 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-05-14 No data 6451 108TH ST, Queens, FOREST HILLS, NY, 11375 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-10 No data 6451 108TH ST, Queens, FOREST HILLS, NY, 11375 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-02 No data 6451 108TH ST, Queens, FOREST HILLS, NY, 11375 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-01-24 No data 6451 108TH ST, Queens, FOREST HILLS, NY, 11375 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-15 No data 6451 108TH ST, Queens, FOREST HILLS, NY, 11375 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
2932638 RENEWAL INVOICED 2018-11-21 200 Tobacco Retail Dealer Renewal Fee
2826858 WM VIO INVOICED 2018-08-07 100 WM - W&M Violation
2826857 OL VIO INVOICED 2018-08-07 250 OL - Other Violation
2793607 WM VIO CREDITED 2018-05-25 50 WM - W&M Violation
2793606 OL VIO CREDITED 2018-05-25 125 OL - Other Violation
2792534 SCALE-01 INVOICED 2018-05-22 40 SCALE TO 33 LBS
2542864 SCALE-01 INVOICED 2017-01-30 40 SCALE TO 33 LBS
2501392 RENEWAL INVOICED 2016-12-01 110 Cigarette Retail Dealer Renewal Fee
2331958 SCALE-01 INVOICED 2016-04-22 40 SCALE TO 33 LBS
2258932 TP VIO INVOICED 2016-01-15 750 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-05-14 Default Decision PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE 1 No data 1 No data
2018-05-14 Default Decision SCALE IS NOT LOCATED BETWEEN THE BUYER AND SELLER AND THE FACE OF THE SCALE IS NOT IN FULL VIEW OF THE BUYER 1 No data 1 No data
2016-01-08 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data

Related by officers

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

64-51 108 STREET, FOREST HILLS, NY, United States, 11375

BEREZKA I, INC.

64-51 108TH STREET, FOREST HILLS, NY, United States, 11375

BIG APPLE CONVENIENCE CORP.

Date of last update: 27 Nov 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com, Part of Big Data Integrated