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MGM NY ASSOCIATES, INC.

Company Details

Name: MGM NY ASSOCIATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Dec 2014 (10 years ago)
Entity Number: 4685724
ZIP code: 11214
County: Kings
Place of Formation: New York
Address: 1769 BATH AVENUE, BROOKLYN, NY, United States, 11214

Contact Details

Phone +1 347-312-5226

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MGM NY ASSOCIATES, INC. DOS Process Agent 1769 BATH AVENUE, BROOKLYN, NY, United States, 11214

Licenses

Number Status Type Date Last renew date End date Address Description
715880 No data Retail grocery store No data No data No data 1769 BATH AVE, BROOKLYN, NY, 11214 No data
0081-21-111997 No data Alcohol sale 2021-09-03 2021-09-03 2024-10-31 1769 BATH AVE, BROOKLYN, New York, 11214 Grocery Store
2019786-2-DCA Active Business 2015-03-20 No data 2024-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
141229010235 2014-12-29 CERTIFICATE OF INCORPORATION 2014-12-29

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-03-25 MGM NY ASSOCIATES 1769 BATH AVE, BROOKLYN, Kings, NY, 11214 A Food Inspection Department of Agriculture and Markets No data
2022-03-02 No data 1769 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-03-02 No data 1769 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-07 No data 1769 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-28 No data 1769 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-02-20 No data 1769 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-07-12 No data 1769 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-03 No data 1769 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-12-08 No data 1769 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-07-18 No data 1769 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 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
3555057 RENEWAL INVOICED 2022-11-17 200 Tobacco Retail Dealer Renewal Fee
3263916 RENEWAL INVOICED 2020-12-02 200 Tobacco Retail Dealer Renewal Fee
2930934 RENEWAL INVOICED 2018-11-16 200 Tobacco Retail Dealer Renewal Fee
2815842 DCA-SUS CREDITED 2018-07-25 150 Suspense Account
2815841 PROCESSING INVOICED 2018-07-25 50 License Processing Fee
2814997 SCALE-01 INVOICED 2018-07-23 20 SCALE TO 33 LBS
2814676 CL VIO INVOICED 2018-07-20 260 CL - Consumer Law Violation
2814678 WM VIO INVOICED 2018-07-20 25 WM - W&M Violation
2814677 OL VIO INVOICED 2018-07-20 250 OL - Other Violation
2761995 LICENSE CREDITED 2018-03-20 200 Electronic Cigarette Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-07-12 Pleaded RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2018-07-12 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2018-07-12 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data
2017-12-08 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2016-09-01 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 2 2 No data No data

Date of last update: 24 Nov 2024

Sources: New York Secretary of State