| Name: | M & E CANDY & GROCERY STORE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Mar 2012 (13 years ago) |
| Entity Number: | 4212870 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 148 MONTAGUE STREET, BROOKLYN, NY, United States, 11201 |
| Address ZIP Code: | 11201 |
| Principal Address: | 148 MONTAGUE ST, BROOKLYN, NY, United States, 11201 |
| Principal Address ZIP Code: | 11201 |
Contact Details
Phone +1 718-643-1228
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOSLCH ALNASATE | Chief Executive Officer | 148 MONTAGUE ST, BROOKLYN, NY, United States, 11201 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 148 MONTAGUE STREET, BROOKLYN, NY, United States, 11201 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2070739-1-DCA | Inactive | Business | 2018-05-08 | 2019-11-30 |
| 1434645-DCA | Inactive | Business | 2012-06-17 | 2019-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140708002432 | 2014-07-08 | BIENNIAL STATEMENT | 2014-03-01 |
| 120307000240 | 2012-03-07 | CERTIFICATE OF INCORPORATION | 2012-03-07 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-02-28 | No data | 148 MONTAGUE ST, Brooklyn, BROOKLYN, NY, 11201 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-18 | No data | 148 MONTAGUE ST, Brooklyn, BROOKLYN, NY, 11201 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-28 | No data | 148 MONTAGUE ST, Brooklyn, BROOKLYN, NY, 11201 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-04 | No data | 148 MONTAGUE ST, Brooklyn, BROOKLYN, NY, 11201 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-16 | No data | 148 MONTAGUE ST, Brooklyn, BROOKLYN, NY, 11201 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-20 | No data | 148 MONTAGUE ST, Brooklyn, BROOKLYN, NY, 11201 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-20 | No data | 148 MONTAGUE ST, Brooklyn, BROOKLYN, NY, 11201 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-20 | No data | 148 MONTAGUE ST, Brooklyn, BROOKLYN, NY, 11201 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-22 | No data | 148 MONTAGUE ST, Brooklyn, BROOKLYN, NY, 11201 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-03 | No data | 148 MONTAGUE ST, Brooklyn, BROOKLYN, NY, 11201 | No 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 |
|---|---|---|---|---|---|
| 2791565 | LL VIO | INVOICED | 2018-05-18 | 250 | LL - License Violation |
| 2742164 | LICENSE | INVOICED | 2018-02-09 | 200 | Electronic Cigarette Dealer License Fee |
| 2711585 | RENEWAL | INVOICED | 2017-12-15 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2241497 | RENEWAL | INVOICED | 2015-12-24 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1527839 | RENEWAL | INVOICED | 2013-12-07 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1143926 | CNV_TFEE | INVOICED | 2012-06-19 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1143925 | LICENSE | INVOICED | 2012-06-19 | 110 | Cigarette Retail Dealer License Fee |
| 71510 | TS VIO | INVOICED | 2006-04-12 | 1000 | TS - State Fines (Tobacco) |
| 71509 | SS VIO | INVOICED | 2006-04-12 | 50 | SS - State Surcharge (Tobacco) |
| 473105 | RENEWAL | INVOICED | 2006-01-12 | 110 | CRD Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-05-07 | Settlement (Pre-Hearing) | IMPROPER LICENSE APPLICATION | 1 | 1 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
