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R & M CONVENIENT AND GROCERY INC.

Company Details

Name: R & M CONVENIENT AND GROCERY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Feb 2009 (16 years ago)
Entity Number: 3779541
County: Bronx
Place of Formation: New York
Address: 3460 BOSTON ROAD, BRONX, NY, United States, 10469
Address ZIP Code: 10469
Principal Address: 1225 WHITE PLAINS RD, BRONX, NY, United States, 10472
Principal Address ZIP Code: 10472

Contact Details

Phone +1 718-655-7409

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MOHAMMED MONIRUZZAMAN Chief Executive Officer 3460 BOSTON RD, BRONX, NY, United States, 10469

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3460 BOSTON ROAD, BRONX, NY, United States, 10469

Licenses

Number Status Type Date End date
1311692-DCA Inactive Business 2009-03-18 2014-12-31

Filings

Filing Number Date Filed Type Effective Date
110714002112 2011-07-14 BIENNIAL STATEMENT 2011-02-01
090226000434 2009-02-26 CERTIFICATE OF INCORPORATION 2009-02-26

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2015-10-01 No data 3460 BOSTON RD, Bronx, BRONX, NY, 10469 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-10-05 No data 3460 BOSTON RD, Bronx, BRONX, NY, 10469 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-04-25 No data 3460 BOSTON RD, Bronx, BRONX, NY, 10469 No Violation Issued 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
1690560 LATE INVOICED 2014-05-26 100 Scale Late Fee
1670641 CL VIO INVOICED 2014-05-02 175 CL - Consumer Law Violation
1670642 WM VIO INVOICED 2014-05-02 75 WM - W&M Violation
1670399 SCALE-01 INVOICED 2014-05-01 20 SCALE TO 33 LBS
1490676 CLATE INVOICED 2013-11-03 100 Late Fee
1485316 TS VIO INVOICED 2013-10-30 200 TS - State Fines (Tobacco)
1485309 SS VIO INVOICED 2013-10-30 50 SS - State Surcharge (Tobacco)
217730 SS VIO CREDITED 2013-10-09 50 SS - State Surcharge (Tobacco)
217729 TS VIO CREDITED 2013-10-09 200 TS - State Fines (Tobacco)
992950 CNV_TFEE INVOICED 2012-12-26 2.740000009536743 WT and WH - Transaction Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-04-25 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 3 3 No data No data
2014-04-25 Pleaded ON RECEIPTS, MISSING PROVIDER'S LEGAL NAME AND ADDRESS 1 1 No data No data

Date of last update: 08 Nov 2024

Sources: New York Secretary of State