| Name: | MAC GROCERY, INC. I |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Jan 2009 (16 years ago) |
| Entity Number: | 3764872 |
| County: | Richmond |
| Date of dissolution: | 29 Jun 2016 |
| Place of Formation: | New York |
| Address: | 2894 RICHMOND TERRACE, STATEN ISLAND, NY, United States, 10303 |
| Address ZIP Code: | 10303 |
Contact Details
Phone +1 718-273-6861
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2894 RICHMOND TERRACE, STATEN ISLAND, NY, United States, 10303 |
| Name | Role | Address |
|---|---|---|
| MAQBOOL AHMED | Chief Executive Officer | 2894 RICHMOND TERRACE, STATEN ISLAND, NY, United States, 10303 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1309776-DCA | Inactive | Business | 2009-02-20 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2158909 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 130108007398 | 2013-01-08 | BIENNIAL STATEMENT | 2013-01-01 |
| 110405002474 | 2011-04-05 | BIENNIAL STATEMENT | 2011-01-01 |
| 090120000519 | 2009-01-20 | CERTIFICATE OF INCORPORATION | 2009-01-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-01-08 | No data | 2894 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10303 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-15 | No data | 2894 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10303 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-28 | No data | 2894 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10303 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-15 | No data | 2894 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10303 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-08 | No data | 2894 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10303 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-19 | No data | 2894 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10303 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-15 | No data | 2894 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10303 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-04 | No data | 2894 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10303 | 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 |
|---|---|---|---|---|---|
| 2550523 | PROCESSING | INVOICED | 2017-02-10 | 27.5 | License Processing Fee |
| 2550524 | DCA-SUS | CREDITED | 2017-02-10 | 82.5 | Suspense Account |
| 2530696 | WM VIO | INVOICED | 2017-01-11 | 100 | WM - W&M Violation |
| 2523635 | RENEWAL | CREDITED | 2017-01-01 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2296067 | TO VIO | INVOICED | 2016-03-10 | 750 | 'TO - Tobacco Other |
| 2013941 | OL VIO | INVOICED | 2015-03-10 | 125 | OL - Other Violation |
| 2011797 | SCALE-01 | INVOICED | 2015-03-09 | 20 | SCALE TO 33 LBS |
| 1904583 | RENEWAL | INVOICED | 2014-12-05 | 110 | Cigarette Retail Dealer Renewal Fee |
| 992172 | RENEWAL | INVOICED | 2012-10-10 | 110 | CRD Renewal Fee |
| 992173 | CNV_TFEE | INVOICED | 2012-10-10 | 2.740000009536743 | WT and WH - Transaction Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-12-28 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2016-12-28 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | 2 | No data | No data |
| 2016-03-08 | Pleaded | 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 |
| 2015-03-04 | Pleaded | 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 | 1 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
