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M & M CONVENIENCE DELI & GROCERY CORP.

Company Details

Name: M & M CONVENIENCE DELI & GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 Jul 2013 (11 years ago)
Entity Number: 4438829
County: Kings
Date of dissolution: 26 Oct 2016
Place of Formation: New York
Address: 1066 RUTLAND RD., BROOKLYN, NY, United States, 11212
Address ZIP Code: 11212

Contact Details

Phone +1 718-204-1565

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1066 RUTLAND RD., BROOKLYN, NY, United States, 11212

Licenses

Number Status Type Date End date
1473802-DCA Inactive Business 2013-09-23 2014-12-31

Filings

Filing Number Date Filed Type Effective Date
DP-2238201 2016-10-26 DISSOLUTION BY PROCLAMATION 2016-10-26
130731000525 2013-07-31 CERTIFICATE OF INCORPORATION 2013-07-31

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2016-09-30 No data 1066 RUTLAND RD, Brooklyn, BROOKLYN, NY, 11212 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-05-20 No data 1066 RUTLAND RD, Brooklyn, BROOKLYN, NY, 11212 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-05-16 No data 1066 RUTLAND RD, Brooklyn, BROOKLYN, NY, 11212 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-10-11 No data 1066 RUTLAND RD, Brooklyn, BROOKLYN, NY, 11212 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-06-30 No data 1066 RUTLAND RD, Brooklyn, BROOKLYN, NY, 11212 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-03-30 No data 1066 RUTLAND RD, Brooklyn, BROOKLYN, NY, 11212 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
2096979 DCA-SUS CREDITED 2015-06-04 20 Suspense Account
2094392 SCALE-01 INVOICED 2015-06-02 20 SCALE TO 33 LBS
2089313 CL VIO INVOICED 2015-05-26 175 CL - Consumer Law Violation
1742684 LATE INVOICED 2014-07-27 100 Scale Late Fee
1722380 OL VIO INVOICED 2014-07-07 125 OL - Other Violation
1720661 SCALE-01 INVOICED 2014-07-02 20 SCALE TO 33 LBS
1690397 CLATE INVOICED 2014-05-26 100 Late Fee
1680655 OL VIO INVOICED 2014-05-14 375 OL - Other Violation
1680650 TP VIO INVOICED 2014-05-14 750 TP - Tobacco Fine Violation
1680651 SS VIO INVOICED 2014-05-14 50 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-05-16 Pleaded NO RECEIPT GIVEN UPON REQUEST 1 1 No data No data
2014-06-30 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data
2014-03-30 Settlement (Pre-Hearing) SELLING FLAVORED TOBACCO PRODUCT 1 1 No data No data
2014-03-30 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2014-03-30 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data

Date of last update: 07 Nov 2024

Sources: New York Secretary of State