| Name: | M & M MEAT & PRODUCE II CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 May 2007 (17 years ago) |
| Entity Number: | 3520003 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 760 4TH AVENUE, BROOKLYN, NY, United States, 11232 |
| Address ZIP Code: | 11232 |
Contact Details
Phone +1 718-832-8900
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARIO HERNANDEZ | Chief Executive Officer | 760 4TH AVENUE, BROOKLYN, NY, United States, 11232 |
| Name | Role | Address |
|---|---|---|
| IBS BUSINESS LICENSING & LEGAL SUPPORT SERVICES INC. | Agent | 229 JERICHO TURNPIKE, NEW HYDE PARK, NY, 11040 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 760 4TH AVENUE, BROOKLYN, NY, United States, 11232 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1395430-DCA | Inactive | Business | 2011-06-07 | 2016-12-31 |
| 1277224-DCA | Inactive | Business | 2008-02-08 | 2010-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-05-21 | 2023-12-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210521060267 | 2021-05-21 | BIENNIAL STATEMENT | 2021-05-01 |
| 070521000091 | 2007-05-21 | CERTIFICATE OF INCORPORATION | 2007-05-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-26 | No data | 760 4TH AVE, Brooklyn, BROOKLYN, NY, 11232 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-06-25 | No data | 760 4TH AVE, Brooklyn, BROOKLYN, NY, 11232 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-28 | No data | 760 4TH AVE, Brooklyn, BROOKLYN, NY, 11232 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-27 | No data | 760 4TH AVE, Brooklyn, BROOKLYN, NY, 11232 | Fail | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-28 | No data | 760 4TH AVE, Brooklyn, BROOKLYN, NY, 11232 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-01 | No data | 760 4TH AVE, Brooklyn, BROOKLYN, NY, 11232 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-25 | No data | 760 4TH AVE, Brooklyn, BROOKLYN, NY, 11232 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-16 | No data | 760 4TH AVE, Brooklyn, BROOKLYN, NY, 11232 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-05 | No data | 760 4TH AVE, Brooklyn, BROOKLYN, NY, 11232 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-21 | No data | 760 4TH AVE, Brooklyn, BROOKLYN, NY, 11232 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3197734 | CL VIO | INVOICED | 2020-08-10 | 5600 | CL - Consumer Law Violation |
| 3188613 | CL VIO | CREDITED | 2020-07-02 | 4000 | CL - Consumer Law Violation |
| 3045268 | OL VIO | INVOICED | 2019-06-11 | 37.5 | OL - Other Violation |
| 3045267 | CL VIO | INVOICED | 2019-06-11 | 525 | CL - Consumer Law Violation |
| 3044474 | SCALE-01 | INVOICED | 2019-06-10 | 160 | SCALE TO 33 LBS |
| 2738857 | CL VIO | INVOICED | 2018-02-02 | 350 | CL - Consumer Law Violation |
| 2738859 | WM VIO | INVOICED | 2018-02-02 | 350 | WM - W&M Violation |
| 2738858 | OL VIO | INVOICED | 2018-02-02 | 175 | OL - Other Violation |
| 2727707 | OL VIO | CREDITED | 2018-01-12 | 425 | OL - Other Violation |
| 2727708 | WM VIO | CREDITED | 2018-01-12 | 350 | WM - W&M Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-06-25 | Hearing Decision | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES AT AN EXCESSIVE PRICE DURING A DECLARED STATE OF EMERGENCY IN NEW YORK CITY | 16 | No data | 16 | No data |
| 2019-05-28 | Pleaded | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 3 | 3 | No data | No data |
| 2019-05-28 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2017-12-27 | Pleaded | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 1 | 1 | No data | No data |
| 2017-12-27 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2017-12-27 | Pleaded | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | 20 | No data | No data |
| 2017-12-27 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2017-12-27 | Pleaded | NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. | 1 | 1 | No data | No data |
| 2017-12-27 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 1 | 1 | No data | No data |
| 2015-06-25 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | 1 | No data | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
