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MMM II INC

Company Details

Name: MMM II INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Aug 2016 (8 years ago)
Entity Number: 5000233
County: Queens
Place of Formation: New York
Address: 94-13 63rd drive, REGO PARK, NY, United States, 11374
Address ZIP Code: 11374

Contact Details

Phone +1 917-410-5555

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 94-13 63rd drive, REGO PARK, NY, United States, 11374

Licenses

Number Status Type Date End date
2089913-DCA Active Business 2019-08-26 2024-12-31
2089915-DCA Active Business 2019-08-26 2023-07-31
2089916-DCA Active Business 2019-08-26 2024-06-30

History

Start date End date Type Value
2023-10-04 2024-06-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-08-29 2023-10-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-08-29 2023-11-16 Address 93-21 63 DRIVE FL B, REGO PARK, NY, 11374, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231116000237 2023-10-04 CERTIFICATE OF CHANGE BY ENTITY 2023-10-04
160829010130 2016-08-29 CERTIFICATE OF INCORPORATION 2016-08-29

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-02-07 No data 9321 63RD DR, Queens, REGO PARK, NY, 11374 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-01-25 No data 9321 63RD DR, Queens, REGO PARK, NY, 11374 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-08-27 No data 9321 63RD DR, Queens, REGO PARK, NY, 11374 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-24 No data 9321 63RD DR, Queens, REGO PARK, NY, 11374 Warning 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
3598942 RENEWAL INVOICED 2023-02-15 340 Electronics Store Renewal
3460984 RENEWAL INVOICED 2022-07-07 340 Electronic & Home Appliance Service Dealer License Renewal Fee
3347009 RENEWAL INVOICED 2021-07-06 340 Secondhand Dealer General License Renewal Fee
3271443 RENEWAL INVOICED 2020-12-16 340 Electronics Store Renewal
3181235 RENEWAL INVOICED 2020-06-04 340 Electronic & Home Appliance Service Dealer License Renewal Fee
3071091 LICENSE INVOICED 2019-08-07 255 Electronic Store License Fee
3071098 LICENSE INVOICED 2019-08-07 340 Secondhand Dealer General License Fee
3071101 LICENSE INVOICED 2019-08-07 170 Electronic & Home Appliance Service Dealer License Fee

Date of last update: 05 Nov 2024

Sources: New York Secretary of State