| Name: | MNM GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Feb 2017 (8 years ago) (Companies founded in February 2017) |
| Entity Number: | 5078625 |
| ZIP code: | 11581 (Companies in Kings, 11581) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1046 LAWRENCE CT., VALLEY STREAM, NY, United States, 11581 |
Contact Details
Phone +1 718-788-8008
Phone +1 917-373-5033
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1046 LAWRENCE CT., VALLEY STREAM, NY, United States, 11581 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2055623-DCA | Inactive | Business | 2017-07-12 | 2022-03-31 |
| 2053436-2-DCA | Inactive | Business | 2017-05-24 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170202010015 | 2017-02-02 | CERTIFICATE OF INCORPORATION | 2017-02-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-10-08 | No data | 434 5TH AVE, Brooklyn, BROOKLYN, NY, 11215 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-16 | No data | 434 5TH AVE, Brooklyn, BROOKLYN, NY, 11215 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-25 | No data | 434 5TH AVE, Brooklyn, BROOKLYN, NY, 11215 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-06 | No data | 434 5TH AVE, Brooklyn, BROOKLYN, NY, 11215 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-11 | No data | 434 5TH AVE, Brooklyn, BROOKLYN, NY, 11215 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-09 | No data | 434 5TH AVE, Brooklyn, BROOKLYN, NY, 11215 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-24 | No data | 434 5TH AVE, Brooklyn, BROOKLYN, NY, 11215 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-25 | No data | 434 5TH AVE, Brooklyn, BROOKLYN, NY, 11215 | No Warning 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 |
|---|---|---|---|---|---|
| 3244884 | SCALE-01 | INVOICED | 2020-10-08 | 20 | SCALE TO 33 LBS |
| 3167392 | RENEWAL | INVOICED | 2020-03-06 | 480 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3106547 | LL VIO | INVOICED | 2019-10-25 | 250 | LL - License Violation |
| 3106904 | CL VIO | INVOICED | 2019-10-25 | 175 | CL - Consumer Law Violation |
| 3105414 | SCALE-01 | INVOICED | 2019-10-22 | 20 | SCALE TO 33 LBS |
| 2831196 | PL VIO | INVOICED | 2018-08-21 | 500 | PL - Padlock Violation |
| 2815339 | TO VIO | INVOICED | 2018-07-24 | 1000 | 'TO - Tobacco Other |
| 2758621 | RENEWAL | INVOICED | 2018-03-13 | 480 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 2744021 | SCALE-01 | INVOICED | 2018-02-14 | 20 | SCALE TO 33 LBS |
| 2743035 | TP VIO | INVOICED | 2018-02-13 | 750 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-10-16 | Pleaded | OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK | 1 | 1 | No data | No data |
| 2019-10-16 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2018-08-06 | Pleaded | UNLICENSED TOBACCO RETAIL DEALER | 1 | 1 | No data | No data |
| 2018-02-09 | 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 |
| 2018-01-24 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
