| Name: | M & M SOBRO DELI GROCERY CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Apr 2013 (12 years ago) |
| Entity Number: | 4381986 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 460 E 138TH STREET, BRONX, NY, United States, 10454 |
| Address ZIP Code: | 10454 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 460 E 138TH STREET, BRONX, NY, United States, 10454 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130401000676 | 2013-04-01 | CERTIFICATE OF INCORPORATION | 2013-04-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-09-29 | No data | 460 E 138TH ST, Bronx, BRONX, NY, 10454 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-28 | No data | 460 E 138TH ST, Bronx, BRONX, NY, 10454 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-11 | No data | 460 E 138TH ST, Bronx, BRONX, NY, 10454 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-19 | No data | 460 E 138TH ST, Bronx, BRONX, NY, 10454 | 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 |
|---|---|---|---|---|---|
| 2693489 | TO VIO | INVOICED | 2017-11-14 | 1000 | 'TO - Tobacco Other |
| 2669301 | TO VIO | CREDITED | 2017-09-22 | 500 | 'TO - Tobacco Other |
| 2646182 | INTEREST | INVOICED | 2017-07-25 | 6.900000095367432 | Interest Payment |
| 2630164 | INTEREST | INVOICED | 2017-06-25 | 13.800000190734863 | Interest Payment |
| 2616424 | INTEREST | INVOICED | 2017-05-25 | 20.700000762939453 | Interest Payment |
| 2604432 | TS VIO | INVOICED | 2017-05-05 | 750 | TS - State Fines (Tobacco) |
| 2604434 | TO VIO | INVOICED | 2017-05-05 | 750 | 'TO - Tobacco Other |
| 2604433 | TP VIO | INVOICED | 2017-05-05 | 750 | TP - Tobacco Fine Violation |
| 2604435 | SS VIO | INVOICED | 2017-05-05 | 50 | SS - State Surcharge (Tobacco) |
| 2585438 | SS VIO | CREDITED | 2017-04-05 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-09-11 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2017-03-19 | 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 |
| 2017-03-19 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2017-03-19 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
