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B & M FRUIT MARKET AND GROCERY CORP

Company Details

Name: B & M FRUIT MARKET AND GROCERY CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Aug 2015 (9 years ago) (Companies founded in August 2015)
Entity Number: 4805884
ZIP code: 10455 (Companies in Bronx, 10455)
County: Bronx
Place of Formation: New York
Address: 393 B EAST 149TH ST, BRONX, NY, United States, 10455

Contact Details

Phone +1 973-960-6492

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
B & M FRUIT MARKET AND GROCERY CORP DOS Process Agent 393 B EAST 149TH ST, BRONX, NY, United States, 10455

Licenses

Number Status Type Date End date
2029391-2-DCA Inactive Business 2015-10-09 2016-12-31

Filings

Filing Number Date Filed Type Effective Date
150817010255 2015-08-17 CERTIFICATE OF INCORPORATION 2015-08-17

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-02-09 No data 393B E 149TH ST, Bronx, BRONX, NY, 10455 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-08-30 No data 393B E 149TH ST, Bronx, BRONX, NY, 10455 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-01-29 No data 393 E 149TH ST, Bronx, BRONX, NY, 10455 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-01-23 No data 393B E 149TH ST, Bronx, BRONX, NY, 10455 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-09-05 No data 393B E 149TH ST, Bronx, BRONX, NY, 10455 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-14 No data 393 E 149TH ST, Bronx, BRONX, NY, 10455 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-14 No data 393B E 149TH ST, Bronx, BRONX, NY, 10455 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-02-22 No data 393B E 149TH ST, Bronx, BRONX, NY, 10455 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-01-17 No data 393 E 149TH ST, Bronx, BRONX, NY, 10455 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-01-17 No data 393B E 149TH ST, Bronx, BRONX, NY, 10455 Pass 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
2761220 SS VIO INVOICED 2018-03-19 100 SS - State Surcharge (Tobacco)
2761221 TS VIO INVOICED 2018-03-19 2000 TS - State Fines (Tobacco)
2723772 SS VIO CREDITED 2018-01-02 100 SS - State Surcharge (Tobacco)
2723771 TO VIO INVOICED 2018-01-02 4000 'TO - Tobacco Other
2723770 TP VIO INVOICED 2018-01-02 2000 TP - Tobacco Fine Violation
2692638 PL VIO INVOICED 2017-11-13 6100 PL - Padlock Violation
2684336 CL VIO INVOICED 2017-10-31 350 CL - Consumer Law Violation
2684337 OL VIO INVOICED 2017-10-31 400 OL - Other Violation
2674738 PL VIO INVOICED 2017-10-10 4300 PL - Padlock Violation
2674926 TO VIO INVOICED 2017-10-10 2000 'TO - Tobacco Other

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-09-05 Default Decision STORE ENGAGED IN UNLICENSED CIGARETTE RETAIL ACTIVITY. 1 No data 1 No data
2017-09-05 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2017-09-05 Default Decision 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 No data 1 No data
2017-09-05 Default Decision SOLD OR OFFERED FOR SALE SMOKELESS TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2017-09-05 Default Decision OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING 1 No data 1 No data
2017-09-05 Default Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2017-09-05 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2017-08-14 Default Decision CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 No data 1 No data
2017-08-14 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2017-08-14 Default Decision REFUND POLICY NOT POSTED 1 No data 1 No data

Date of last update: 24 Nov 2024

Sources: New York Secretary of State