| Name: | M.M. HOUSEWARES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Apr 2012 (13 years ago) |
| Entity Number: | 4228559 |
| ZIP code: | 11421 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 94-04 JAMAICA AVENUE, WOODHAVEN, NY, United States, 11421 |
| Principal Address: | 94-04 JAMAICA AVE, WOODHAVEN, NY, United States, 11421 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WAI JIT MOY | Chief Executive Officer | 94-04 JAMAICA AVE, WOODHAVEN, NY, United States, 11421 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 94-04 JAMAICA AVENUE, WOODHAVEN, NY, United States, 11421 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140613002134 | 2014-06-13 | BIENNIAL STATEMENT | 2014-04-01 |
| 120409000668 | 2012-04-09 | CERTIFICATE OF INCORPORATION | 2012-04-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-01-10 | No data | 9404 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-29 | No data | 9404 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-29 | No data | 9404 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-25 | No data | 9404 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | Pass | 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 |
|---|---|---|---|---|---|
| 2730851 | CL VIO | INVOICED | 2018-01-19 | 350 | CL - Consumer Law Violation |
| 2397414 | OL VIO | INVOICED | 2016-08-09 | 150 | OL - Other Violation |
| 173582 | CL VIO | INVOICED | 2012-04-18 | 250 | CL - Consumer Law Violation |
| 230030 | CL VIO | INVOICED | 1997-03-04 | 350 | CL - Consumer Law Violation |
| 355033 | CNV_SI | INVOICED | 1995-03-08 | 4 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-01-10 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2016-07-29 | Pleaded | NO LASER POINTER SIGN/BAD DISPLAY | 1 | 1 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
