Name: | MARY MENA INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 17 Jun 2015 (9 years ago) (Companies founded in June 2015) |
Entity Number: | 4776470 |
ZIP code: | 11385 (Companies in Queens, 11385) |
County: | Queens |
Place of Formation: | New York |
Address: | 607 WOODWARD AVE, RIDGEWOOD, NY, United States, 11385 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
MARY MENA INC. | DOS Process Agent | 607 WOODWARD AVE, RIDGEWOOD, NY, United States, 11385 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
2037519-1-DCA | Inactive | Business | 2016-05-12 | 2017-12-31 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
150617010430 | 2015-06-17 | CERTIFICATE OF INCORPORATION | 2015-06-17 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2017-09-15 | No data | 607 WOODWARD AVE, Queens, RIDGEWOOD, NY, 11385 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-12-17 | No data | 607 WOODWARD AVE, Queens, RIDGEWOOD, NY, 11385 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-05-27 | No data | 607 WOODWARD AVE, Queens, RIDGEWOOD, NY, 11385 | 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 |
---|---|---|---|---|---|
2585329 | OL VIO | INVOICED | 2017-04-05 | 625 | OL - Other Violation |
2585328 | CL VIO | INVOICED | 2017-04-05 | 175 | CL - Consumer Law Violation |
2483165 | CL VIO | CREDITED | 2016-11-03 | 175 | CL - Consumer Law Violation |
2483188 | CL VIO | CREDITED | 2016-11-03 | 175 | CL - Consumer Law Violation |
2483186 | OL VIO | CREDITED | 2016-11-03 | 625 | OL - Other Violation |
2483189 | OL VIO | CREDITED | 2016-11-03 | 625 | OL - Other Violation |
2359485 | OL VIO | CREDITED | 2016-06-07 | 625 | OL - Other Violation |
2359484 | CL VIO | CREDITED | 2016-06-07 | 525 | CL - Consumer Law Violation |
2359189 | SCALE-01 | INVOICED | 2016-06-06 | 20 | SCALE TO 33 LBS |
2321678 | LICENSE | INVOICED | 2016-04-08 | 110 | Cigarette Retail Dealer License Fee |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2016-05-27 | Settlement (Pre-Hearing) | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | 1 | No data | No data |
2016-05-27 | Settlement (Pre-Hearing) | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
2016-05-27 | Settlement (Pre-Hearing) | NO RECEIPT GIVEN UPON REQUEST | 1 | 1 | No data | No data |
2016-05-27 | Settlement (Pre-Hearing) | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 5 | 5 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State