| Name: | M & E GROCERY & TOBACCO CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Sep 2015 (9 years ago) |
| Entity Number: | 4826260 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3890 SEDGEWICK AVENUE, BRONX, NY, United States, 10463 |
| Address ZIP Code: | 10463 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| M & E GROCERY & TOBACCO CORP | DOS Process Agent | 3890 SEDGEWICK AVENUE, BRONX, NY, United States, 10463 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2036201-1-DCA | Inactive | Business | 2016-04-18 | 2017-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-09-28 | 2022-01-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150928010267 | 2015-09-28 | CERTIFICATE OF INCORPORATION | 2015-09-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-03-05 | No data | 3890 SEDGWICK AVE, Bronx, BRONX, NY, 10463 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-27 | No data | 3890 SEDGWICK AVE, Bronx, BRONX, NY, 10463 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-05 | No data | 3890 SEDGWICK AVE, Bronx, BRONX, NY, 10463 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-03 | No data | 3890 SEDGWICK AVE, Bronx, BRONX, NY, 10463 | Business Padlocked | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-20 | No data | 3890 SEDGWICK AVE, Bronx, BRONX, NY, 10463 | Posting Order Served | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-08 | No data | 3890 SEDGWICK AVE, Bronx, BRONX, NY, 10463 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-23 | No data | 3890 SEDGWICK AVE, Bronx, BRONX, NY, 10463 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-03 | No data | 3890 SEDGWICK AVE, Bronx, BRONX, NY, 10463 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-28 | No data | 3890 SEDGWICK AVE, Bronx, BRONX, NY, 10463 | No 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 |
|---|---|---|---|---|---|
| 3103408 | TS VIO | INVOICED | 2019-10-16 | 1500 | TS - State Fines (Tobacco) |
| 3103409 | SS VIO | INVOICED | 2019-10-16 | 50 | SS - State Surcharge (Tobacco) |
| 3070403 | TP VIO | INVOICED | 2019-08-06 | 2000 | TP - Tobacco Fine Violation |
| 3070404 | PL VIO | INVOICED | 2019-08-06 | 24400 | PL - Padlock Violation |
| 3022196 | INTEREST | INVOICED | 2019-04-25 | 23.68000030517578 | Interest Payment |
| 3020553 | DCA-PP-LF01 | CREDITED | 2019-04-21 | 50 | Payment Plan Late Fee |
| 2988009 | INTEREST | INVOICED | 2019-02-25 | 70.93000030517578 | Interest Payment |
| 2985932 | DCA-PP-LF01 | INVOICED | 2019-02-21 | 50 | Payment Plan Late Fee |
| 2967981 | INTEREST | INVOICED | 2019-01-25 | 94.56999969482422 | Interest Payment |
| 2958391 | OL VIO | INVOICED | 2019-01-07 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-05-05 | Hearing Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
| 2019-05-05 | Hearing Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-05-05 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-01-03 | 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 |
| 2018-09-08 | Settlement (Pre-Hearing) | UNLICENSED TOBACCO RETAIL DEALER | 1 | 1 | No data | No data |
| 2018-09-08 | Settlement (Pre-Hearing) | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2017-10-23 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2017-10-23 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | No data | 2 | No data |
| 2017-07-03 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-07-03 | Hearing 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 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
